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191 CVs for Financial Compliance in North East England found

Internal

Risk Analyst

Operational Risk Analyst Standard Chartered Global Business Services, Fraud Investigator

Middlesbrough

PayPal India Private Limited

Candidate is a resident of Middlesbrough, UK. This candidate has been working in the Banking-finance occupational sector for more than 10 years. In the last employment this candidate was working as a Risk Analyst at PayPal India Private Limited. Candidate has a considerable management experience (2 years) with exposure to executive/middle management positions.

Industries Banking Finance Scientific banking-finance

Job Titles Retail Banking Microbiology Risk Analyst Security & Safety

Skills Fraud Investigator LexisNexis Daily Monitoring and analysis Anti-Money Laundering Equity Capital Markets proactive support Credit Risk Operations Management Back Office FSA Know Your Client

Qualifications Microbiology Scientific

Normal

Risk Analyst

Operational Risk Analyst, Fraud Investigator

Middlesbrough, United Kingdom

Part Time
PayPal India Private Limited
2 months ago

Candidate is a resident of Middlesbrough, UK. This candidate has been working in the Banking-finance occupational sector for more than 10 years. In the last employment this candidate was working as a Risk Analyst at PayPal India Private Limited. So far Candidate has not gained any managerial experience.

Industries Banking Finance Scientific banking-finance

Job Titles Retail Banking Microbiology Risk Analyst

Skills Fraud Investigator Operations Management Team Building Microsoft Word Microsoft Word 2000 LexisNexis Microsoft Excel Microsoft Excel 2000 Microsoft PowerPoint Daily Monitoring and analysis Anti-Money Laundering Equity Capital Markets proactive support

Internal

Process Specialist

Inventory Manager (Finance), Manufacturing Accountant, Management Accountant, Manufacturing Accountant, Planning/Sales Co-Ordinator, Stock Controller, Computer Controller

Hartlepool, Durham

Baker Hughes Ltd (Inc)
2 months ago

Experienced Professional within Finance/Inventory fields returning to work after a career break. I have 29 years' experience with inventory matters, 24 of which were with Baker Hughes. My life seems to be filled with abbreviations SAP, BPCS etc.

Industries it

Skills Microsoft Access Microsoft Excel Microsoft PowerPoint Microsoft Visio Certificate Top computer studies

Qualifications HND Computer studies O Levels/Grades Math

Internal

Senior Wealth Manager

Financial Adviser, Store Manager, coach, Line Manager, Chairperson, Graduate Management Trainee

Durham

Tulloch Wealth Management Ltd
17 days ago

Capable and dedicated Adviser with industry experience in delivering quality recommendations to retail clients for pensions, investments and protection. Commanding sound experience of adhering to key financial compliance areas and putting clients at the centre of their financial journey. I possess demonstrable skills in facilitating first class client experience. CF 30 status with current SPS, Qualified to level 4 and working towards chartered status I am a current pension transfer specialist holding the AF7 Cii qualification. I also hold Cert Cii(mp). Recognised by senior management and peers alike within current and previous roles to set the precedent in client outcomes, commercial acumen and brand standards. Now seeking to continue professional development within a sector where my skill set and desire to progress will further drive experience within the financial services sector.

Industries Banking Finance IT Retail senior

Job Titles Financial Adviser Planning Store Manager Senior Wealth Manager

Skills Cert Cii Cii qualification Driving__Licence__B basic support

Normal

Financial Crime Field Investigation Officer

Development Manager, Senior Account Manager, Store Manager, Loss Prevention Manager

Self Verified  

East Boldon, Tyne and Wear

Permanent
Provident Financial Group
a month ago

I am a highly motivated and dedicated person with a wealth of experience acquired through previous management roles within Retail, Personal Finance, Loss Prevention, Financial Crime, Compliance and Quality Assurance. With strong leadership skills, experience of motivating and coaching teams, managing performance, and controlling expenditure whilst delivering operational objectives and key performance indicators. My current role is to identify and investigate potential Financial crime using data analysis and Compliance monitoring whilst managing conduct and risk related incidents. I produce succinct and factual reports detailing actions taken, findings and recommendations through effective investigations. I gather evidence including witness and suspect statements and interviews leading to possible criminal and/or disciplinary proceedings. Knowledge and daily use of legal and regulatory frameworks such as TCF, CDD, DPA KYC, PACE and AML. I am looking for a new challenge within the Financial Crime Sector and feel my skills and experience would complement your organisation perfectly. I am available for immediate contact/interview.

Industries Accountancy Education Manufacturing IT Public Sector Retail Sales banking-finance

Job Titles Justice System Quality Assurance Store Manager Forensic & Fraud Instructor Senior Account Manager Security & Safety

Skills Development Manager Investigation Officer Loss Prevention Manager Collecting evidence Witness Statements Investigative Interviewing Audit Staff Induction appraisals end training First Aid Royal Society of Arts Retail and Distribution Security Clearance SC member of Company Colleague Forum Group Conduct Risk

Qualifications O Levels/Grades

Internal

Senior Mortgage/Equity Release Adviser

Compliance /Advice Manager, Financial Adviser, Advice and Sales Support, Regional Manager, Compliance Officer, Independent Financial Adviser, Financial Adviser, Sales Co-ordinator Manager, Manager, Financial Adviser

Pelton Lane Ends, Chester -le-Street

Full Time
Renew Advice/Renew Life

I am a highly skilled Senior Financial Adviser/Compliance Officer with a background working in the finance sector for over 25 years. The role I am looking for would allow me to utilize my communication skills and ability to motivate myself and manage a team to achieve required targets. The position would also allow me to promote new products, whilst maintaining excellent customer service, building on customer loyalty. The company I would like to work for would encourage initiative to achieve company goals and provide a positive working environment. I have a can-do attitude and a desire to achieve and I am seeking a full-time position with long term prospects.

Industries Banking Finance IT Sales Agriculture banking-finance

Job Titles Compliance Manager Financial Adviser Planning Paraplanner Forester Equity Release Adviser Financial Services Head Of Compliance Sales Support Senior & Management Senior Health & Safety compliance specialist Compliance /Advice Manager the senior technical support

Skills Director Executive Director Mortgages ColdFusion Equities Team Management class experience the compliance Fellow of Institite of Chartered Accountants (FCA) Financial Advisement standing experience Compliance Report Writing correct analysis

Qualifications Level 4 Diploma Advanced Financial Advice

Internal

Care Coordinator Centre Manager

Palliative Care Coordinator, Hostess, Sales Associate, Service Delivery Manager, Team Leader, Team Leader/Print, Operator

Newcastle upon Tyne

Marie Curie
2 months ago

I have developed effective leadership and management skills have the ability to motivate and support diverse skill sets and routinely work in partnership with large and small teams in order to pool resources and achieve a common goal. I am a good communicator, comfortable operating at all levels, and focused on delivering customer service excellence. Although considerate, I will confidently and professionally meet difficult situations head-on, especially those concerning personnel and operational performance. I have the drive and enthusiasm to rise to a challenge, being a problem solver by nature, and respond very well to pressure situations. In addition, I possess a variety of skills relating to IT, presentation, process, relationship, and discretionary skills and have extensive experience Data entry and producing reports from bespoke software packages. I am trustworthy, dependable, analytical, numerically competent, experienced in interview techniques, competent in Word, Excel, Outlook, and PowerPoint. I have a commonsense approach to problem management as well as being accomplished in good business practice philosophies. I have experience in recruitment and staff development.

Industries medicine

Job Titles Senior & Management commissioner

Skills Centre Manager KPIs Rota management Peacock award Problem Management Staff Development and Training Microsoft Excel Microsoft Outlook Microsoft PowerPoint Microsoft Word

Qualifications CSE Qualifications

Normal

Senior Mortgage/Equity Release Adviser

Compliance /Advice Manager, Financial Adviser, Advice and Sales Support, Regional Manager, Compliance Officer, Independent Financial Adviser, Financial Adviser, Sales Co-ordinator Manager, Manager, Financial Adviser

Kingshall Street, England

Permanent
Renew Advice/Renew Life
a month ago

I am a highly skilled Senior Financial Adviser/Compliance Officer with a background working in the finance sector for over 25 years. The role I am looking for would allow me to utilize my communication skills and ability to motivate myself and manage a team to achieve required targets. The position would also allow me to promote new products, whilst maintaining excellent customer service, building on customer loyalty. The company I would like to work for would encourage initiative to achieve company goals and provide a positive working environment. I have a can-do attitude and a desire to achieve and I am seeking a full-time position with long term prospects.

Industries Banking Finance IT Retail Sales Agriculture banking-finance

Job Titles Compliance Manager Compliance Officer IFA Financial Advisor Independent Financial Advisor Financial Adviser Planning Branch Manager Paraplanner Forester Equity Release Adviser Financial Services Head Of Compliance Sales Support Sales Adviser Senior & Management Senior Health & Safety compliance specialist Compliance /Advice Manager the senior technical support

Skills Regional Manager Director Executive Director Mortgages ColdFusion Equities Team Management class experience the compliance Financial Advisement standing experience Compliance Report Writing correct analysis

Qualifications Level 4 Diploma Advanced Financial Advice

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