UK CREDIT COMPLIANCE MANAGER jobs in UNITED KINGDOM, United Kingdom #19

required to company locations throughout the UK. Support the Group HR Manager and HR Coordinators with any other HR tasks as and when... with your key stakeholders. Travelling to different sites across the UK. Support, advise and coach Managers on the disciplinary...

Sewell Wallis

-ordination of the UK ICAAPs covering the UK broker-deal, bank, asset manager and consolidated UK regulated group Assessing the...'s counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance support...

Goldman Sachs

accounts Tax reporting & compliance for all VAT filing deadlines in the UK and Internationally and the R&D tax credit process... and Finance Operations Manager Leading the move away from Xero to an ERP system like Netsuite or Sage Intacct Day-to-day...

TransferRoom

to online banking and undertake a variety of payments and credit work. You will authorise payments and ensure SAR compliance... at all times. This role will report into the Accounts Manager and we have been asked to find someone mathematical with very good...

and Compliance organization, you will manage a busy workload autonomously and demonstrate excellent critical judgment, quick thinking... management of existing joint ventures and startup investments. The Treasury team on financing matters, such as credit facilities...

Checkout.com

’s and crypto platforms, to banks and credit unions — use our API to power their banking infrastructure. But we wouldn’t... market trends and competitive landscape to identify opportunities for innovation and expansion. Ensure compliance...

ClearBank

🌍 UK, Hybrid ⭐️ Our Perks Values-driven culture - we're really proud of our culture. 🙌 Drive your own..., we're looking for a Head of Payments & Collections to join the team. As the head of Credit & Collections...

So Energy

🌍 UK, Hybrid ⭐️ Our Perks Values-driven culture – we’re really proud of our culture. 🙌 Drive your own..., we’re looking for a Head of Payments & Collections to join the team. As the head of Credit & Collections...

So Energy

license Please be aware that all roles within Bureau Veritas UK&I may require a DBS, Credit or Security Clearance Check... employee Annual Salary review Enhanced level of support with a designated planner for your geographical area Line Manager...

Bureau Veritas

and action requests as required Booking Travel / Hotels for all NSI UK company wide Updating Credit Card spends with daily... Manager To be the main point of contact for the Truro office – also dealing with daily post, deliveries, organising office...

Saur EUROPE

Role purpose To provide support in the compliance reporting for the London office; including financial statements..., and balance sheet re-classifications Provide local management reporting for the office in relation to compliance issues Travel...

Baker McKenzie

around the data capture and credit processing approach for the UK and international markets. Develop and optimise our pricing..., credit and working capital through seamless integrations and instant credit decisions. Founded in 2011, Kriya has helped...

Kriya

Please be aware that all roles within Bureau Veritas UK&I may require a DBS, Credit or Security Clearance Check. Bureau Veritas... review Enhanced level of support with a designated planner for your geographical area Line Manager support through...

Bureau Veritas

Veritas UK&I may require a DBS, Credit or Security Clearance Check. Bureau Veritas is an equal opportunity employer. No... for your geographical area Line Manager support through your dedicated Area Delivery Managers (ADM's) Flexible benefits scheme, to suit...

Bureau Veritas

. Reporting to the Training and Competency Manager, you will complete quality assurance checks, provide technical training... for quality and regulatory compliance including continuous improvement. Desirable: Training qualifications or experience...

Irwin Mitchell

of their car, ensuring all cash and credit card transactions are accounted for and that all transactions are processed following... attention of the Production Manager. You will also ensure all jobs are referenced and filed on completion...

Direct Line Group

What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services... and performance to the Senior Data Privacy Manager. Monitoring data incidents and assisting with investigation and root cause...

TransUnion