opportunity to join SNG (Sovereign Network Group) as a Senior Transformation and Integration Accountant on a fixed term contract... taken are in the best interests of Sovereign Network Group What we need from you You should have previous experience...
and ensure that it is managed in accordance with the set risk appetite and complies with Group policies, legislation...-function. Make evaluative judgements based on the analysis of factual information, paying attention to detail. Resolve...
such as FinCrime Advisory, Sanctions Advisory, ABC Advisory and the FIU or Legal and Group Tax to seek advice on specific issues... team tasked with investigating any such internal SARs. Undertake analysis of transactional activity on Corporate bank...
Financial Crime risk exposure and ensure that it is managed in accordance with the set risk appetite and complies with Group.... Engage in complex analysis of data from multiple sources of information, internal and external sources such as procedures...
nutritional problem. Development of treatment plans (calculation of nutritional requirements, analysis of nutritional intakes... and structured group education programmes as appropriate. To communicate nutrition and dietetic information in an understandable...
connecting European countries and the UK. In the UK the Freightliner Group operates under a number of legal entities including... Freightliner Group Ltd, Freightliner Heavy Haul Ltd, Freightliner Ltd, Pentalver Transport Ltd, and Pentalver Cannock Ltd...
with group-wide policies. This position also provides leadership and direction to the SHEQ Advisor team across multiple sites... effective root-cause analysis and corrective actions. Deliver safety training and toolbox talks to operational and maintenance...
Tachograph Analysis Tools What you'll get from us You matter. And at Flogas, we'll do right by you with all the benefits... they need, when and where they need it. With the backing of the global Group DCC, we've grown over the last 35 years...
engagement with stakeholders such as FinCrime Advisory, Sanctions Advisory, ABC Advisory and the FIU or Legal and Group Tax... to seek advice on specific issues. Perform in depth transaction analysis and internal / external due diligence using sources...
knowledge of Financial Risk Management solutions Responsibilities: Market Research and Analysis: Conduct detailed market..., with proficiency in data analysis tools (e.g., Python, Excel, Tableau, or similar) and presentation tools (e.g. Powerpoint) Excellent...