Banking compliance jobs in GodalmingCreate job alerts

... 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 ...

Oversee and sign off on banking reconciliations. * Oversee the accurate preparation of regular ... Serve as the Compliance Officer for Finance & Administration (COFA), ensuring a culture of risk ...

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 ...

... 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

... 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 ...

... Banking team. This role is crucial for providing direct support to fee earners to enhance ... Ensure compliance with all relevant regulations and legal standards, including AML and data ...

... 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 ...

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 ...

... plus bank holidays * Private medical cover * Contributory pension * Life assurance * Annual bonus ... Identify and escalate any high-risk or suspicious client profiles to the AML compliance team

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

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

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

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 ...

Cash flow management to ensure adequate bank funding. * Weekly and monthly management of inventory ... Ensure compliance with statutory and financial regulations and standards. * Prepare accurate ...

... and compliance requirements are met. * Acting as the main point of contact for clients, estate ... Generous holiday allowance, including bank holidays. * A contributory pension scheme. * Access to ...

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 ...

Generous annual leave entitlement including bank holidays * Free on-site parking * Flexible working ... Ensuring compliance with pharmacy regulations If you are a qualified Pharmacist with a passion for ...

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 ...

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 ...

Reviewing and managing a portfolio of business tax clients to ensure compliance requirements are ... Competitive base salary * 33 days annual leave entitlement a year inc. bank holidays * Annual buy ...

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 ...

Company Van, Pension, health plan, 33 days holiday (including bank holidays) Hours: Monday to ... You will ensure that all technical and compliance paperwork is always completed and up to date

... and compliance. * Drive business development activities, identifying new opportunities and ... Benefits: * 28 days annual leave for Head of Department, 25 days for fee earners, plus bank ...

... 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 ...