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Compliance Analyst Jobs in Halifax

1 - 10 of 10
1 - 10 of 10
Search results - Compliance Analyst Jobs in Halifax
Halifax
ensuring compliance with corporate policies  •  Assisting with quarterly SOX testing  •  Assisting with the ABC costing model and year end standards update What We Are Looking For The Finance Analyst will be an ambitious individual who will ideally have...
cv-library.co.uk -
Zego-Halifax
the process.  •  Proactively report new fraud patterns and Modus Operandi to our intelligence analysts to keep ahead of emerging threats.  •  Ensure full compliance with internal protocols, Insurance Fraud Bureau (IFB) standards, and all system requirements...
workable.com -
Calderdale and Huddersfield NHS Foundation Trust-Halifax
high quality operational OH service that is responsive to the needs of the Trust and external organisations under contract. To ensure compliance with responsibilities imposed by health and safety legislation, whilst maximising and promoting the health...
nursingnetuk.com -
NHS Jobs-Halifax
professional expertise and direct service provision Use skills in a range of routine situations requiring analysis or comparison of a range of options. Recognise priorities when problem-solving and identify deviations from normal pattern and is able to refer...
dwp.gov.uk -
Kemp Recruitment-Halifax
controls and procedures are adequate and consistently followed.  •  Prepare and review quarterly VAT returns and payments on account.  •  Maintain compliance with HMRC regulations.  •  Prepare statutory year:end accounts and liaise with auditors.  •  Manage...
tiptopjob.com -
AJ FOX COMPLIANCE-Leeds, 15 mi from Halifax
Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Leeds...
Drax-Bradford, 8 mi from Halifax
Compliance Analyst (Surveillance) In order to make an application, simply read through the following job description and make sure to attach relevant documents. Full time, permanent Location – Selby Who we are: We’re not just talking about...
joblookup.com -
Leeds, 15 mi from Halifax
Sewell Wallis is working with a well-established, professional services business based in Leeds, West Yorkshire, who are currently looking for an experienced Compliance Screening Analyst to join the business and make a significant impact...
cv-library.co.uk -
Drax-Featherstone (West Yorkshire), 21 mi from Halifax
Compliance Analyst (Surveillance) In order to make an application, simply read through the following job description and make sure to attach relevant documents. Full time, permanent Location – Selby Who we are: We’re not just talking about...
joblookup.com -
Selby, 33 mi from Halifax
The Compliance Surveillance Analyst will help with teh development of a surveillance framework that meets the firm's regulatory obligations to monitor trading activities against market abuse. Client Details Our client are a leading energy...
cv-library.co.uk -

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