£31.3k - £33.3k per annum
...Provisions) Act 1982, Sch 3, Town Police Clauses Act 1889, Violent Crime Reduction Act 2006, Violent Crime Reduction Act 2006, Fraud Act... ...Dealers Act 2013 are adhered to.
You will be required to investigate and provide guidance, whilst also preparing reports, answering correspondence...
Suggested
Permanent employment
Full time
Work at office
Local area
Working Monday to Friday
...matters.
Analyze key risks and exposures, presenting insights to senior management.
Eventually take on the role of MLRO and Financial Crime Officer.
Proven leadership in managing complex projects and teams.
Extensive experience in financial services , ideally within...
Suggested
Permanent employment
Work at office
Work from home
1 day week
...participating in thematic reviews.
This role plays a crucial part in ensuring compliance with regulatory requirements and mitigating financial crime risks within the organisation. Additionally, you'll collaborate with the MLRO and other stakeholders to refine AML/CTF policies and...
Suggested
Hybrid work
£31.3k - £33.3k per annum
...Act 1994, Hypnotism Act 1952, The Local Government (Miscellaneous Provisions) Act 1982, Sch 3, Town Police Clauses Act 1889, Violent Crime Reduction Act 2006, Violent Crime Reduction Act 2006, Fraud Act 2006 Sec 11, Equality Act 2010, Police reform and social responsibility...
Suggested
Permanent employment
Full time
Temporary work
Work at office
Local area
Day shift
Afternoon shift
Working Monday to Friday
....
Foster stakeholder relationships and manage supplier contracts effectively.
Eventually take on the role of MLRO and Financial Crime Officer.
Skills and experience required
Proven leadership in managing complex projects and teams.
Extensive experience in...
Suggested
Permanent employment
Full time
Work at office
£24k - £33k per annumEstimated
...actions.
Manage your own case load under supervision.
Review documents and advise on liability, quantum, and strategy.
Conduct investigations including document searches.
Carry out legal research.
Instruct experts and counsel as required, or refer to the Head of...
Suggested
Permanent employment
Full time
Remote job
Work from home
Hybrid work
Holiday work
Working Monday to Friday
Fqps
Tonbridge, Kent
2 days ago
£27.3k per annum
...to an optimum level, you will also provide supporting information on operative performance levels.
Role Criteria:
Ability to investigate, evaluate and respond to situations quickly
Decisive-Make effective decisions based on objective assessment of situations
Able...
Suggested
Permanent employment
Full time
Contract work
Work at office
Local area
Holiday work
...GDPR Analyst to support the Data & GDPR Officer (1LoD) on their journey to mature and embed the firms data privacy programme.
Investigating and collating information about data incidents
Embedding a positive data protection culture within the organisation...
Suggested
£21k - £25k per annum
...manner.
Review receipts that are not in line with history, identifying & referring payments to relevant departments for further investigation.
Perform transaction monitoring in line with the company guidelines & controls.
Prepare & submit weekly claims to HMRC ensuring...
Suggested
Permanent employment
Full time
Work at office
Work from home
Hybrid work
...stakeholders to achieve your annual business and growth targets, through pipeline and closure of sales
Take ownership of queries, investigating and resolving these by liaising with customers and suppliers
Make outbound and receive inbound calls to meet our KPIs
What...
Suggested
Contract work
Local area
Hybrid work
Holiday work
£40k - £50k per annum
...for handling incoming calls and team claims portfolio, whilst trying to drive efficiency through process and/or IT.
Continually investigate better ways of working.
Ensure regular review of reporting, process and procedures so they are up to date, future-proofed and fit...
Suggested
Apprenticeship
Immediate start
Holiday work
...Court.
Manage your own case load under supervision
Review documents and advise on liability, quantum, and strategy
Conduct investigations including document searches
Carry out legal research
Instruct experts and counsel as required, or refer to the Head of Legal...
Suggested
...support staff and volunteers to understand and reach these standards.
Undertake HR related activity, including supporting with investigations and disciplinary and grievance hearings, as requested by the HR Department and SLT
Budget and targets
Work with the Director...
Suggested
Permanent employment
Full time
Flexible hours
Night shift
Weekend work
Afternoon shift
£50k - £65k per annum
...unplanned Health & Safety related issues as directed by the HSQES Director / Senior H&S Manager
Undertake accident and incident investigations as directed by the HSQES Director / Senior H&S Manager, ensuring reports are produced in accordance with the requirements of HSQES...
Suggested
Permanent employment
For contractors
For subcontractor
Long term contract
Night shift
Weekend work
£40.31k per annum
...intended to bring about effective, measurable outcomes. Refer patients, as appropriate to secondary care for relevant diagnostic investigations taking a holistic approach to interpret results. Work in partnership with other services to help patients achieve their preferred...
Suggested
Full time
Local area
...checks and reconciliations.
Analyse financial data, identify trends and variances, and provide insights for senior stakeholders.
Investigate and report on key financial issues for Financial and Operational leadership.
Compile management reports focusing on benchmarking...
Work at office
Hybrid work
Holiday work
£39.64k - £46.46k per annum
...ability to protect the
environment, prevent pollution and optimise resources.
Conducting site inspections and responding, investigating and undertaking appropriate
enforcement action to a range of environmental incidents
Analysis and interpretation of...
Permanent employment
Full time
Part time
Local area
Flexible hours
...developing technical work arounds for our customers to resolve their issue
Document all actions taken to resolution
Carry out investigations to system failures and determining the appropriate actions to take to ensure the same issue doesn’t happen again
What we need...
Work at office
Local area
Remote job
Hybrid work
Flexible hours
2 days week
£25k - £30k per annum
...agreements, supplier agreements
- Inputting of data on MS SharePoint.
- Assisting with the 'paper trail' element of complaint investigations
Candidate Profile
- Solid administration/ data handling experience
- Experience with creating records and understanding data...
Permanent employment
Contract work
Holiday work
Working Monday to Friday
£24k - £25k per annum
...utilising multiple booking platforms and service provider data
- Uploading Invoices to Sage Line 200 accurately
- Effectively investigating invoice query cases and providing detailed responses
- Raising Credit Notes Data input for invoicing
- Liaising with staff internally...
Permanent employment
Full time
Work at office
Work from home
Hybrid work
Holiday work
2 days week
3 days week
Working Monday to Friday
