Banking compliance jobs in FarnboroughCreate job alerts

Compliance and Risk Department Manager (contract) * Location - Bracknell. * Salary - £550 - £650 ... Industry experience within financial services, banking, loans, or insurance * Ability to provide ...

Compliance Officer Wokingham-based Leading regional Legal 500 firm, with over 100 employees across ... Office-based role, with occasional travel to other office locations * 22 days annual leave + bank ...

Ensure compliance at all times with government and SRA regulations and investigate any ... Benefits: * 25 days hols + bank hols * Pension scheme - contribution levels are 5% employee with a ...

... Bank Holidays) J3A Recruitment is proud to be working with a Tier 2 Contractor, who have been ... Oversee site-based activities during installation and commissioning, ensuring compliance with ...

Identify and escalate any high-risk or suspicious client profiles to the AML compliance team ... Private medical cover * 25 days holiday plus bank holidays * Flexible/hybrid working (upon ...

Dealing with refunds to customers through the banking system and refunds authorized by the Head of ... Follow compliance guidelines and procedures * Ensure work is dealt with accurately and to a high ...

... be ensuring compliance with the Solicitors Regulation Authority (SRA) Accounts Rules and ... Managing the firm's office accounts, including daily banking transactions, payments, and receipts

... bank holidays. Our client is looking for someone who can work in their office which is based in ... Understand market trends and import requirements to ensure compliance and capitalise on ...

... plus bank holidays * Private medical cover * Contributory pension * Life assurance * Annual bonus ... To ensure compliance with Lexcel and other regulatory procedures. * Competence in chosen area of ...

Bonus * 26 days of annual leave plus bank holidays * Direct line into Senior/Associate positions ... Compliance Officer / Senior Building Control Surveyor / Principal Building Control Surveyor ...

You will build relationships with clients and look to provide a quality compliance service, working ... bank holidays

You will be providing direct support to the fee earners in the Banking team of the Business Law ... Handle and manage transaction completions, ensuring accuracy and compliance with relevant ...

Maintaining the bank accounts, processing and performing monthly reconciliations * Prepayments ... Annual audit, financial control and process compliance Key Skills/Experience include: * Qualified ...

This role will provide tax compliance and advisory services to a wide range of clients. The primary ... An extensive benefits package including, Pension, 25 days annual leave + bank holidays, Agile ...

Maintain bank reconciliations and resolve discrepancies. * Prepare management accounts and other ... Ensure compliance with all regulatory requirements and internal policies. * Lead and manage ...

Adherence and compliance to ISO standards * Adherence to health and safety requirements To be ... plus bank holidays and the chance to join a well-established company who can offer career ...

... plus bank holidays. * Pension scheme and other company benefits. We aim to respond to all ... compliance with our Privacy Policy. We act as an employment agency for permanent recruitment and an ...

Technical Project Coordinator The Benefits: * £35,000 £40,000 * 20 days holiday + bank * Sick pay ... Manage and organise all project documentation, ensuring version control and compliance with ...

... compliance.+ Continuous Improvement: Drive efficiency through system and process improvements ... bank holidays)+ Dedicated time for training and personal development+ Private healthcare+ Hea

The role is 45 hours per week and this will include some late night shifts and weekends and bank ... Working with the estate and maintenance teams to ensure health and safety compliance * Maintaining ...

Managing a portfolio of personal tax clients and ensuring compliance with HM Revenue & Customs and ... Generous core holiday allowance plus holiday trading, flexible bank holidays and additional holiday ...

Ensure compliance with all Health & Safety legislation. Manage a team of trade staff across ... Standard holidays + bank holidays and Christmas Closure Benefits: Company van (tracked) and fuel ...