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... fast-paced, evolving regulatory environment. Professional certifications such as ACAMS, CGSS, or ICA are a plus. Additional Information Apply without meeting all requirements statement If you ...

Company: Checkout.com (3 weeks ago)

... knowledge of UK, EU, and US legislation and regulation. Recognised financial crime prevention qualification (ICA or ACAMS). Proactive learning attitude and intellectual curiosity. Strong problem-solving and stakeholder ...

Company: BeyondFS (3 weeks ago)

... applicable. The Key Experience We're Looking For Hold a recognised qualification (ACCA/ICAS) Proficiency in #J-18808-Ljbffr

Company: Enoda Ltd (3 weeks ago)

... variety of deals. Essential skills and experience: Must possess an ACCA, ICAEW, ICAS Qualification (or an international equivalent) or have equivalent work experience. This includes international ...

Company: Brewer Morris (3 weeks ago)

... weeks ago Senior Associate Director for Electrical & Instrumentation, Control and Automation (E&ICA) Engineering Birmingham, England, United Kingdom 1 day ago Birmingham, England ...

Company: Cooper Moss Rutland (3 weeks ago)

... , as necessary, to meet businesses requirements. Qualifications: Degree Level or relevant industry experience. ACAMS or ICA Certification or equivalent preferred. Experience with conducting customer due diligence (CDD) and enhanced due diligence ...

Company: Cambridge Associates (3 weeks ago)

... or equivalent in an Engineering related subject, ideally in the field of Mechanical, Electrical, ICA or Manufacturing SMSTS or NEBOSH qualified Relevant CSCS Card (Either Experienced Technical ...

Company: Barhale Holdings Ltd (3 weeks ago)

... or equivalent in an Engineering related subject, ideally in the field of Mechanical, Electrical, ICA or Manufacturing SMSTS or NEBOSH qualified Relevant CSCS Card (Either Experienced Technical ...

Company: Barhale Holdings Ltd (3 weeks ago)

... days ago Senior Associate Director for Electrical & Instrumentation, Control and Automation (E&ICA) Engineering Warrington, England, United Kingdom 1 hour ago Warrington, England ...

Company: Ramboll (3 weeks ago)

... those with a personal or mixed tax background and a relevant qualification (ACA, ICAS, CTA, ACCA, former Inspector, etc.). An excellent opportunity to be part of the growth ...

Company: Tolley (3 weeks ago)

... educated preferably in Law, Banking or Finance Relevant professional qualifications (e.g. ICA, CAMS, ACCA or IIA) Good working knowledge of the regulatory environment in the UK, EMEA ...

Company: Compliance Professionals (3 weeks ago)

... knowledge as part of a team. The Person Chartered Accountant (ACCA, ICAEW, ICAS, CAI) or Chartered Tax Advisor (ATT, CTA) or equivalent international qualification Ability ...

Company: iMultiply (3 weeks ago)

... months ago Senior Associate Director for Electrical & Instrumentation, Control and Automation (E&ICA) Engineering Wokingham, England, United Kingdom 2 days ago Reading, England ...

Company: Women in Tech UK (3 weeks ago)

... . The Ideal candidate for the Capital & Treasury Manager will have; Fully qualified accountant (CIPFA, ICA, ACCA, or CIMA). Extensive experience in budgeting and forecasting. Advanced expertise in treasury management ...

Company: Sellick Partnership (3 weeks ago)

... and methodical with complex investigations. Decision-making confidence and escalation skills. Desirable: ACAMS or ICA certification and experience in a regulated UK financial institution. We're on the move! By ...

Company: Zopa Bank Limited (3 weeks ago)

... Fully qualified as a chartered accountant e.g. ACA / ACCA / CA / ICAS / ICAEW or international equivalent* Financial services industry exposure Project and people management ...

Company: EY (3 weeks ago)

... of our flexible working arrangements Educational requirements: CCAB qualified (ACA, ACCA, ICAS, Chartered Accountants Ireland) The National Audit Office (NAO) supports parliament to hold ...

Company: National Audit Office (3 weeks ago)

... be at Manager level or above and hold relevant professional qualifications such as CTA, ACA, ICAS, or be a former Inspector of Taxes. Your daily responsibilities will include ...

Company: Tolley (3 weeks ago)

... /dissolution of entities, assisting with acquisitions). About You Qualified Accountant (ACCA/ICAS/CIMA or equivalent) Preferably experienced with UK GAAP, US GAAP, and IFRS Proficient in Microsoft Excel ...

Company: Gallagher (3 weeks ago)

... Commerce Job Title: Senior Group Accountant Location: Glasgow Sector: Property Qualifications: ICAS Qualified (Ideally from a Big Four organisation) Lusona is ... qualifications and skills: A professional qualification is essential, and you will ideally be ICAS Qualified and trained within a Big Four Firm with strong technical skills. Excellent ...

Company: Lusona Consultancy (1 month ago)