Banking compliance jobs in KenilworthCreate job alerts

... compliance with Tax regulation. will lead and be accountable for the production of the interim and year-end consolidated public accounts ensuring complianc... * ZIPC1_UKTJ

Trade Compliance Officer Location: Coventry, UK Core Hours: 08:00-16:35 (Mon-Thu) 08:00-15:10 (Fri ... Holidays - 25 days + 8 Bank Holidays + Holiday Purchase Scheme * Two weeks paid leave for ...

Daily Banking: Process client and office receipts and payments efficiently * Client Bills: Assist with the preparation and processing of client bills, ensuring all entries are correct and compliant

Ensure the Group's compliance with the 'Making Tax Digital' requirements, VAT and other returns ... Support top the GFA to deal with complex daily treasury/banking tasks (deposit & loan admin and ...

CoventrySalary: £35,000 to £40,000 Annual Leave: 35 days + 8 Statutory Bank HolidaysHours: 09:00 ... Ensure compliance with regulations and standards, including Ofsted and Quality Standards. * Enforce ...

Coventry (Estates Department) Salary: £35,882 + 17% shift allowance * 30 Days Holiday + Bank ... Health and Safety and compliance * Identify and assess potential risk to individual tasks and ...

Logging on to bank daily and allocating payments on accounts to ensure the ledgers are accurate ... Ensure compliance with company credit policies and procedures. Identify and mitigate credit risk ...

Annual Leave: 23 days of holiday, plus bank holidays. * Special Days Off: Enjoy an extra day off ... Ensure a safe and compliant workplace by overseeing health and safety policies and procedures

Maintain an up-to-date Knowledge of school regulatory and compliance requirements and employment ... bank holidays * Workplace pension scheme and Staff Referral scheme * Supportive staff, and an ...

Up to 33 days annual leave plus bank holidays * Private Healthcare * Enhanced maternity, paternity ... Ensure compliance with Group Safety Policy and Health and Safety Regulations. * Ensure that staff ...

... full compliance with business governance and regulatory requirements. This is an excellent ... Holidays - 25 days + 8 Bank Holidays + Holiday Purchase Scheme * Two weeks paid leave for ...

Handling day-to-day banking transactions, including client and office account management ... Ensuring compliance with regulatory requirements and firm policies. * Supporting the finance team ...

BENEFITS: up to £70k basic salary, 10% discretionary annual bonus, 25 days holiday plus bank ... other compliance driven sectors. The team are dedicated to deliver reliable, high quality secure ...

At BNP Paribas Personal Finance, we're part of a global bank and are proud to be a Top Employer UK ... Data Quality & Compliance: Ensure data integrity and compliance with internal policies, supporting ...

... annual leave + bank holidays. They have an exceptional range of clients, good reputation and a ... Contribute to other compliance tasks, such as preparing VAT returns. * Prepare accounts for ...

... compliance within UK Legislation - Treasury Management including Money Market / Weekly - Monthly Bank Reconciliations - VAT Returns-Reconciliations - OSGUK ONS Returns - Support PL Accruals / PL ...

Governance & Compliance: * Establish and maintain strong project governance, including producing ... bank holidays) (pro-rata for PT ro

Holidays: 25 days plus 8 Bank Holidays * Pension/ Healthcare / Life Insurance * Employee Referral ... compliance and manage performance improvement activities * Negotiation and implementation of ...

... compliance with company policies. * Manage Tender and RFQ (Request for Quotation) processes ... Manufacturing procurement background - Desirable Benefits * 28 days holiday plus bank holidays

... bank and are proud to be a Top Employer UK, providing a great place to work in an open and ... risk & compliance teams * Acting as the primary point of contact for the 3rd party partner ...

At BNP Paribas Personal Finance, we're part of a global bank and are proud to be a Top Employer UK ... Key Responsibilities: * Ensure compliance with PF Group and local compensation policies ...

Benefits include: * 23 days holiday, rising to 28 days plus bank holidays * Your birthday off ... Regular in-house compliance training * 100% funding for Professional Memberships and Practising ...

A healthy holiday balance of 25 days, plus bank holidays & the ability to buy / sell to suit you3 ... compliance. * Independently attend project, design, and other meetings, escalating issues as ...

Benefits include: * 23 days' annual leave, rising to 28 days plus bank holidays * Your birthday off ... Regular in-house compliance training * 100% funding for Professional Memberships and Practising ...