CREDIT AUDIT COMPLIANCE TEAM jobs in UNITED KINGDOM ENGLAND, United Kingdom #3

our ability to collaborate as a powerful international team comprised of 15,000 employees spanning over 100 countries. Our people..., maximising profitable opportunities. To act as a referral point and role model to other members of the underwriting team. Key...

of compliance and control as part of the wider Finance team Provide a user-friendly, customer-focused and reliable service...The Finance Assistant – Transactions, Payroll and Rent will be a key part of the Financial Control team within the...

. You will be involved in compliance and ad hoc advisory work and business development initiatives, working with the team to generate new... to use your own initiative and work as part of a team, liaising with other tax specialists, audit and corporate finance colleagues...

: Oversee the credit control function to optimise the company's cash flow and minimise bad debts. Manage Purchase Ledger Team... to join their team in Caterham. The successful candidate will play a critical role in managing financial operations, ensuring...

team provide coverage to companies operating within wide range of manufacturing sub-segments and Industrials “Disruptors... Industrials team in the CCB UK. Role will report to CCB UK Head of Industrials, will be hybrid / based out of London (Canary Wharf...

and accurately reflects the risk of the desks; Automation and improvement of processes carried out by Trade Control and Credit... market risk team. These projects can be cross asset class and designed to improve management information and/or ease...

and a discussion with the hiring manager. Request payments or any type of personal data, such as credit card information..., molecular spectroscopy, and chromatography instruments, consumables, and reagents. With a dedicated team of more than 5,000 team...

Bank in managing its project related compliance and integrity related risks. In particular, the role assists the Director..., Project Integrity in managing the work of the OCCO Project Integrity Team by acting as a mentor to the other team members...

, and ensuring compliance with accounting standards and company policy. Audit Support: Assist in internal and external audits...: Perform regular reconciliations of bank statements, credit card accounts, and other financial records. Expense Tracking...

Management: Organise and oversee daily meeting schedules, including morning huddles. Audit and Compliance: Manage and embed... audit and compliance processes within the department, ensuring adherence to mandate processes and supporting the competency...

petty cash auditing and reimbursement. Credit card reconciliation. Initialise BACS payments from Oracle to Citibank in... information within Oracle working with the Vendor Management team. Investigate any payments that have 'scheduled payment holds...

such as Legal, Compliance, Market and Credit Risk, Audit, Finance to ensure appropriate governance and control infrastructure... team in strategic positioning and closing transactions with various internal stakeholders (trading, legal, credit and risk...

process, ensuring compliance with all relevant regulations and standards Manage a team of professionals, providing guidance... (Consumer Credit, Mortgages, Capital Credit essential) Proven track record in tax compliance, planning and risk management...

team to ensure both Audit and Balance Scorecard requirements are met to ensure property is green rating or meeting expected... Supervising the functions of Income Audit, ensuring accurate daily Gross Revenue Report's (GRR's), leading to authentic Profit...

: The Assistant Director of Finance will work with the Director of Finance to ensure that we meet compliance and regulatory... that a complete daily income audit on the Hotel's daily revenue is carried out. Resolve and correct any variances in the above in...

and reconcile expenses reports. Ensure compliance with company policies and procedures. Process the employees credit cards..., you will be responsible for managing accounts payable processes within the in-house accounting team, ensuring that all purchase orders...

as an escalation point for the credit control team. Liaising with solicitors to instruct Legal Debt recovery proceedings, working... employment role with SEC audit clients of the firm whilst being employed by the firm). The recruitment team will provide further...