Archive for July, 2014
FIU- Transaction Monitoring
Global compliance – London campus is recruiting a Manager to own and have oversight of Transaction monitoring/Sanctions screening and drive the development of this function in line with regulatory change.Reporting the MLRO and managing two Analysts typical responsibilities include.- As SME providing an advisory function to the business- Oversight and generation of SAR reporting- Oversight and execution of Sanction red flags and escalations- Providing training to senior management on an ad hoc basis- Evolve the EMEA procedures in line with upstream regulatory riskThe ideal candidate will have Read more […]
Staff Nurse Jobs Band 5 Stafford
Hays are currently seeking RGN Band 5 Nurses around the Stafford area. We have numerous positions available and can offer full time or part time hours on a regular on – going basis.You must be able to work effectively alone or in a team and be highly motivated.You need to be keen to deliver a high standard of care and have previous NHS experience within a ward in a hospital environment.As agency nurses you will need to meet the following criteria: NMC qualified, up to date occupational health records and available for a minimum of 2/3 shifts.We offer an exclusive and competitive benefits Read more […]
Purchase Ledger Clerk
Purchase Ledger Clerk£10.00 – £12.00 per hourLondonA market leading construction business are looking for a Purchase Ledger Clerk to join their London based team on a temporary basis – with the possibility of long term employment.This is a temporary on-going role and will involve reporting to the Purchase Ledger Manager, processing invoices, making payment runs, dealing with supplier queries and matching and coding invoices.The ideal candidate will have previous experience in this sector, have strong communication skills, be able to meet deadlines and be competent in using Excel. In addition Read more […]
Financial Planning Assistant Analyst
Financial Planning Assistant AnalystReporting to Financial Planning AnalystJoining the Financial Planning and Analysis team, you will assist with providing insight, analytical support and reporting on all aspects of financial planning and performance.Key responsibilities:Assist with the co-ordination of all corporate planning processes, including budget, forecasts and 3 year planBuild models and tools to supports the planning processes and ensure that they accurately reflect the inputs and assumptions made by other teamsReconciliation of models to final submissions made to Kingfisher plcAll Read more […]
HCA Band 2
Hays Healthcare currently requires an experienced HCA to work in the Lincoln area on either a part time or full time basis.This is a fantastic opportunity for a HCA looking for ad hoc shifts. You will need to have the right to work in the UK and have a minimum of 6 months experience in a NHS hospital.We offer an exclusive and competitive benefits package to all nurses who register with us. These include; free CRB, excellent pay rates, a personal service, free mandatory training at one of our many Hays offices local to you, flexible shifts to suit all lifestyles, 1 free uniform, £50 voucher Read more […]
Head of Financial Management
This high performing NHS Foundation Trust in Central London has a reputation for delivering the highest quality services and an unparalleled ability to attract the highest performing talent within their fast paced and dynamic finance team. Due to recent change a new opportunity as arisen for a talented Head of Financial Management to drive strategy across the Trust on a project/interim basis.Leading a robust and complex team of 20 plus staff you will engage with senior finance and non-finance stakeholders across the Trust and externally as the face of the financial management team. You will Read more […]
Senior Payroll Supervisor
Senior Payroll SupervisorLooking for an experienced pay roller to join a small team of three on a temporary basis to help out and cover in their busy period. This job is on a temporary basis, full time and will last approximately 3 months within an organisation that is involved in the higher education sector, well established and based in Cheltenham. With approximately 1200 employees via the payroll system, which consist of permanent staff members, PTHP and casual claims, this is a great opportunity for someone looking for a challenge. Reporting to the payroll manager this role is very hands Read more […]
Commercial Tax Accountant
This large manufacturing organisation have entrenched themselves as true leaders and are now known across the country as a result of their success. This reputable company is now requiring an established Commercial Tax Accountant to join the head office team based in the Western Suburbs of Brisbane.Reporting to the Group Finance Manager, this is an all encompassing position which will see you lead and manage the tax function to effectively and efficiently complete tax compliance work on a timely basis.You will be responsible for maintaining an up-to-date knowledge of the relevant tax laws and Read more […]
VP AML/Sanctions and Risk Management
VP AML/Sanctions Risk Assessment – Global Banking Group A large Global Banking Group is looking for a VP AML/Sanctions Risk Assessment Manager to oversee the businesses assurance functions.The Client;Our client is one of the largest global banks. It operates in offices throughout the world spanning over 50 different countries. The bank offers a number of services including wealth and asset management, investment banking, corporate banking and retail banking. They are looking for someone whose aspirations match their own; they wish to be an example to the rest of the market with leading AML Read more […]
Business Analyst
An experience Business Analyst with a background in AML Sanctions processes and Trade Finance is required to work on a Global AML change Programme.Key ObjectivesDefinition of high level business and operation designs, aligned to business and operational strategiesProvide experienced BA skills to solutions deliveryDefine functional and non-functional requirementsProduce functional and non-functional specificationsSupport the analysis and demand challenge of requirementsEngage across divisions for definition of opportunities for alternate business solutions to issues/challenges and represent Read more […]