Audit Operations Analyst Jobs

Daffin Kirbyshire Associates - London, United Kingdom

Ensure that appropriate CDD / KYC and AML checks are carried out on all customers and in accordance with local regulatory requirements, in conjunction with the Financial Crime team and ensuring full periodic... Audit Operations Analyst Work careers... £55k - £60k

from: eFinancialCareers.co.uk - 5 days ago

United Kingdom

Under the direction of the Cash Processing Manager and Director of Middle Revenue Cycle, the Senior Revenue Cycle Operations Analyst is responsible for maintaining the integrity of cash for both Boston... Audit Operations Analyst careers...

from: jobleads.co.uk - 7 days ago

ARM - Reading, Berkshire, United Kingdom

My client in the telecommunications industry are looking for a Threat Intelligence Specialist to join their fast-paced team on an initial 6 month contract. The role will be fully on site in Reading so... £540/day Inside IR35

from: CV-library.co.uk - 8 days ago

Sewell Wallis Ltd - Chesterfield, Derbyshire, United Kingdom

We're recruiting for a Financial Analyst for a global distributor near Chesterfield, with great access from the M1, the role is full-time within a well-established team. The position will require someone... £30000 - £35000/annum Study Support, Hybrid, Parking

from: CV-library.co.uk (+2 sources) - 11 days ago

United Kingdom

The ideal candidate will have 3-5 years derivatives, collateral management, reconciliation or supervisory experience in a global operations environment in an investment advisory firm, brokerage firm or...

from: jobleads.co.uk - 16 days ago

Sewell Wallis Ltd - Chesterfield, Derbyshire, United Kingdom

Ensure Company processes are followed by all departments dealing with Inventory transactions i.e. Accounts Payable, Supply Chain / Purchasing, Operations and other Finance Groups.The successful Finance... £30000 - £40000/annum

from: CV-library.co.uk (+2 sources) - 12 days ago

City of Edinburgh, Scotland, United Kingdom

Calero, the leading technology expense management solution for complex enterprises, is looking for a Telecom Audit Analyst for either their Cannock, Edinburgh and Tunbridge Wells location . Reporting to...

from: jobleads.co.uk - 2 days ago

City of Edinburgh, Scotland, United Kingdom

Calero, the leading technology expense management solution for complex enterprises, is looking for a Telecom Audit Analyst for either their Cannock, Edinburgh and Tunbridge Wells location on a 12 month...

from: jobleads.co.uk - 2 days ago

Citi - Belfast, United Kingdom

Through a culture of continuous improvement, Citi IA is focused on maintaining its position as a best-in-class IA function and is committed to investing in people The Global Scheduling Team ("GST") reports... Competitive

from: eFinancialCareers.co.uk - 23 days ago

United Kingdom

Our mission is to help the Board and Executive Management protect the assets, value, reputation and sustainability of Euroclear. We provide risk-based assurance and insight on governance, risk management...

from: jobleads.co.uk - 3 days ago