Trabajos compliance assistant en BathCrear alertas

Your new companyBath based business Your new roleAre you an experienced Finance Assistant with strong Sales Ledger and Accounts Receivable skills? Do you enjoy working in a fast-paced environment where attention to detail, problem solving and customer service are key?We are seeking a Senior Finance Assistant to join a busy and supportive finance team, playing a pivotal role in managing income processes, customer accounts, reconciliations and financial controls.This is an excellent opportunity for a finance professional who enjoys variety, stakeholder engagement and the opportunity to contribute to process improvements within a large and complex organisation.Key Responsibilities • Raising and processing high-volume sales invoices and credit notes., • Reviewing and approving sales orders, ensuring correct VAT treatment and coding., • Maintaining customer account records and ensuring data accuracy., • Monitoring invoice workflows and following up outstanding approvals., • Reconciling income transactions, customer accounts and bank accounts., • Processing refunds and maintaining associated controls and registers., • Managing credit card income receipts and financial postings., • Investigating and resolving account discrepancies and unapplied receipts., • Supporting internal stakeholders with invoicing and finance system queries., • Delivering guidance and training on finance processes and systems., • Assisting with BACS receipt allocations and income administration., • Ensuring compliance with financial regulations, AML requirements and payment security standards., • Identifying unusual transactions and escalating concerns where required. What you'll need to succeedEssential • Previous Sales Ledger or Accounts Receivable experience., • Strong Excel and Microsoft Office skills., • Experience working with finance systems., • Excellent attention to detail and accuracy., • Strong organisational skills with the ability to manage multiple priorities., • Excellent communication and customer service skills., • A proactive approach to problem solving., • Ability to work independently and as part of a wider team. Desirable • AAT qualification or currently studying towards an accounting qualification., • Experience working within an integrated finance system., • Previous experience training or supporting colleagues., • Knowledge of financial controls and compliance requirements. What you'll get in return What's on Offer? • Competitive hourly rate., • Generous holiday allowance., • Hybrid working opportunities., • Pension scheme., • Ongoing training and development., • Supportive, collaborative team environment., • Opportunity to work within a well-established organisation with a strong commitment to continuous improvement. What you need to do nowIf you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career. INDHAF Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk

MUFG, one of the world’s most respected financial groups, is seeking a Compliance Technology Analyst at Assistant Vice President level to join their London‑based Financial Crime & Surveillance function. As a Compliance Technology Analyst Assistant Vice President at MUFG in London, you will immer

MUFG, one of the world’s most respected financial groups, is seeking a Compliance Technology Analyst at Assistant Vice President level to join their London‑based Financial Crime & Surveillance function. As a Compliance Technology Analyst Assistant Vice President at MUFG in London, you will immer

To excel as a Compliance Technology Analyst Assistant Vice President at MUFG, your proven track record should include significant experience supporting or enhancing financial crime prevention systems within highly regulated environments. MUFG, one of the world’s most respected financial groups, is

New to Catering? We have our own Catering Academy to provide excellent training and induction programs for all new Catering Assistants and we will give you all thats needed to have a successful career as a Catering Assistant with us. Are you a passionate and caring individual looking for a rewarding

Receptionist / General Administrator – Severnside – Monday to Friday Location: Severnside BS10 Hours: Monday to Friday, 7:30am – 2:00pm Pay: £13.We are currently recruiting for a Receptionist / General Administrator to join a busy and friendly team based in Severnside.This is an excel

As a Care Assistant, youll be visiting vulnerable adults in the Flint community in their own homes, helping them to maintain their independence and dignity.

Senior Care Assistant Contract £13. Role Overview As Senior Care Assistant, you will guide and support your team in delivering safe, high quality, person centred care that makes a real difference every day to our residents.

As a Senior Care Assistant at a Barchester care home, youll look after the different needs of our residents to enable us to deliver quality, person-centred care and support. Your role will involve supervising and inspiring a team of dedicated Care Assistants alongside the Deputy General Manager. Lik

Are you a passionate and caring individual looking for a rewarding career with excellent training and opportunities for development? Join Care UK, a multi award winning care provider as a Care Assistant.

Like everyone here, as a Senior Care Assistant, youll always respect the dignity and preferences of our residents as well playing your own part in creating an environment thats warm, welcoming and vibrant. ABOUT YOU You should have an NVQ Level 3 or Advanced Diploma in Health &

Permanent Swaffham, Norfolk, PE37 7HJ 24 or 36 hours per week (Breaks Paid!!) * NEW BUILD HOME * Days are 8am-8pm, Nights are 8pm-8am, including alternative weekends.You will be tasked with assisting with the residents care plan, delivering the highest standards of personalised care to residents

As a Bank Laundry Assistant at a Barchester care home, youll help to make sure our residents receive quality care and support in the best possible surroundings. The role of Laundry Assistant involves sorting, washing, drying, ironing and contributing to the overall look and feel of the home. ABOUT Y

ABOUT THE ROLE As a Bank Care Assistant at a Barchester care home, youll help residents enjoy each day by making sure they get the quality care and support they deserve. As a Bank Care Assistant, you could be doing anything from supporting residents with their food and drink and f

Are you a passionate and caring individual looking for a rewarding career with excellent training and opportunities for development? Join Care UK, a multi award winning care provider as a Bank Care Assistant.

As a Care Assistant, you could be doing anything from supporting residents with their food and drink and following care plans to ensuring that each of our residents has one-to-one time. ABOUT YOU To join us as a Care Assistant youll need to have some experience of caring for older

Role Overview As a Care Assistant, you will make a meaningful difference in our residents lives everyday.

ABOUT THE ROLE As a Care Assistant at a Barchester care home, youll help residents enjoy each day by making sure they get the quality care and support they deserve. As a Care Assistant, you could be doing anything from supporting residents with their food and drink and following c

We'd like you to join us as a Rehabilitation Assistant at our service Frenchay in Bristol.

As a Care Assistant, you will be required to provide the best possible care and support (physically and emotionally) to our residents on a daily/nightly basis. Being a Care Assistant is a busy role where our resident's needs will be your top priority.

ABOUT THE ROLE As an Activities Assistant at Kingswood Court Care Home, youll deliver imaginative, fun and varied activities to ensure our residents can enjoy an environment that is motivational and fulfilling. The Activities Assistant role in

Advania UK is seeking a Senior Manager - Tax to lead technical accounting, statutory reporting and tax compliance across the group.

Wealth Dynamix in London is seeking an Information Security Manager to own the company’s information security governance, risk and compliance programme, including the ISMS, client security assurance, and incident governance.

ABOUT THE ROLE This is a casual, part-time role offering flexible working.As a Bank Activities Coordinator at a Barchester care home, youll help to create a stimulating environment that enables us to deliver exceptional all-round care and support for our residents.Our ethos is all

Edenred PayTech is seeking a Senior Product Manager to lead the Compliance domain within Paytech Investments, focusing on AML, fraud monitoring, KYC, and regulatory reporting.

You will support the world’s leading insurance marketplace by providing tax advice on worldwide matters and guiding direct tax compliance and advisory work across the Market.

International Tax Compliance Manager interim tax job in the City of London requires an experienced Tax Manager who is confident in managing a compliance process. Reporting to the Director of Finance and working as the sole tax contact within the business, the focus of this role is on compliance and

Praxis Tech in the United Kingdom is seeking a Regional Manager for Southern and Eastern Africa to oversee operations and ensure compliance across the region.

As a Bank Housekeeping Assistant at a Barchester care home, youll help to create a warm and homely environment that enables us to meet each residents unique needs. Keeping the home clean and safe is no small task, which is why the role of a Bank Housekeeping Assistant is so important. ABOUT YOU</

You will guide client teams, deliver risk assessments, and drive improvements across governance, risk, and compliance, with collaboration across IT, security, finance and operations.

As a Bank Kitchen Assistant at a Barchester care home, youll help to provide the first-class food and hospitality that enable us to give our residents exceptional all-round care and support. A healthy, nutritious diet is vital to ensuring our residents wellbeing and helping them enjoy daily life wit

We have an excellent opportunity for a Compliance Manager to lead our global threshold programme, regulatory reporting change projects and oversight within Ethics & Compliance Regulatory Reporting Team. The successful candidate will also have oversight accountability for our operational compliance w

A healthcare organization is seeking a qualified Anesthesiologist Assistant to join a collaborative anesthesia care team in Rutland, UK. The successful candidate will have a Master's degree from an accredited program and certification by the National Commission for Certification of Anesthesiologist

You will oversee a diverse portfolio of private clients, including HNWI and entrepreneurs, ensuring high‑quality compliance work while guiding advisory matters.

You will drive the security program to ensure contractual compliance and high maturity levels, including coordinating with stakeholders and supporting the security management team.

BP plc in London is seeking a Compliance Manager to lead the global regulatory thresholds monitoring programme and associated change projects. The role requires experience in commodity trading compliance and delivering change programmes across EMIR/MiFID II/REMIS, with senior stakeholders across Eur

The support needs of the British Council are changing continually as its business model and distribution channels becomes more complicated and onerous in terms of compliance. Work with finance business partners, transfer pricing manager, regional finance colleagues and subsidiaries accountants, to i

Collaboration with Risk & Compliance and other stakeholders will be essential to maintain group standards and effective controls.

Edenred PayTech UK in London seeks a Senior Product Manager to lead cross‑functional product initiatives, translating business needs into actionable user stories and prioritising the backlog to maximise value.You will partner with onshore and offshore teams to deliver features on time and with mea

Safety & Compliance Leadership. Reporting to the Major Works Director, you will act as the technical authority across design, engineering standards, quality and compliance functions throughout the business. Minimum 8 years’ experience in the lift or building services industry, with proven technica