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This role will be responsible for ensuring adherence to AML/ KYC, sanctions, and conflict of interest requirements across all jurisdictions for the firm. Our client is a leading international firm; looking for someone with proven experience in a similar role.
The work involves contacting the financial institutions and collecting all necessary data during the month the audit is due. The audits involve reviews of the portfolio quality, marketing, KYC/ AML, arrears cases, bank statements, cash flow forecasts and analysing financial accounts.
The role of a Commercial Analyst entails analysing financial data to support strategic decision-making and optimise business performance. This position requires a strong understanding of accounting and finance principles.
The Senior Finance Analyst will play a key role in the Retail industry, providing financial insights and analysis to support decision-making within the Accounting & Finance department. This permanent position is based in Watford and offers a competitive remuneration package.
The role of Risk Analyst in the insurance industry involves analysing and evaluating potential risks to ensure effective decision-making and risk management. Based in London, this position requires strong analytical skills and a methodical approach to safeguard the organisation's objectives.
The Financial and Regulatory Accountant - SME business bank will be responsible for preparing accurate financial reports and ensuring compliance with regulatory standards in the financial services industry. This position requires a detail-oriented professional with expertise in accounting and finance practices.
Sales Ledger AssistantDidsbury Hybrid working-3 days in the office/2 remoteImmediate Start
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