Banking compliance jobs in Leicester

Compliance is key in the property industry and you will need to proactively build your knowledge and understanding of relevant legislation. What you get in return as a Accounts and Banking ...

... compliance and risk management. Our client is looking for candidates who are highly customer focussed and with an approach of 'has the customer had the right experience'.The successful candidate will ...

Proficiency in MS Office Suite and familiarity with banking software. Attention to detail and ability to handle multiple tasks efficiently. Knowledge of regulatory requirements and compliance ...

... compliance on health insurance processes and reduce charges to store P&L accounts. Who are we? We ... Who is the perfect candidate? · Skilled in Excel and well-versed in SAP, banking operations and ...

... banking.*Ability to manage a small team of Personal Bankers. KEY DELIVERABLES To achieve set ... compliance.

Our Client invites you to be part of our dynamic team supporting the Bank of England's Decision ... You'll lead a team, manage resources, handle finances, and ensure regulatory compliance. Your ...

... statutory compliance??? * Host external visits as required?? * Provide direct support to the ... and Bank Holidays??? Engineering and Maintenance * Manage the maintenance and repair of the ...

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

Advising a bank of allocated clients on existing products in accordance with their needs * Sales ... compliance. * Handle any complaints in accordance with company procedures and regulatory ...

Manage software license distribution and ensure strict compliance with regulations. * Cultivate and ... Would be a benefit if you have experience working in Payments, banking and/or crypto sector

You will be supporting and updating all data for HR, invoicing, banking, customer, suppliers ... Co-ordinate office activities and operations to secure efficiency and compliance to company ...

... day banking and reconciliation activities efficiently. * Ideal Candidate: * Extensive experience in FX products, terminology, processes, and regulatory compliance. * A proactive approach with a ...

What's on offer?: * £37,000-£40,000. * 33 days annual leave (25 + bank holidays). * Performance ... To manage the service's compliance. * To manage clients' care packages and to be responsible for ...

Monitor the performance of lecturers, ensuring quality teaching and compliance with established ... Annual leave (5.6 weeks), including bank holidays. * Workplace pension scheme. * Statutory Sick Pay

Ensure the quality and compliance of all activities and actions that relate to the support of an ... This is inclusive of Bank Holidays. * Membership of Health Service Discounts scheme * Free access ...

Bank Reconciliations: Conduct regular reconciliations of financial transactions to ensure accurate ... Maintain accurate and organized financial records and documentation, ensuring compliance with ...

Always be audit ready - constant monitoring of regulatory compliance. About you: * Hands-on ability ... Benefits: * Competitive basic salary with Enhanced sick pay * 25 days holiday + bank holidays

Compliance focused. * Help to maintain standards as set out in the Service Level Agreement ... Holidays - Minimum 24 days holiday + Bank Holidays * Choices - Our flexible benefits scheme is ...

Free parking * 22 days annual leave plus bank holidays - increases with length of service Duties ... Overseeing the daily QC compliance, reacting quickly to any obstacles and / or challenges

Benefits: * 25 days holiday plus bank holidays * Annual leave on Birthday * 3 days between ... Ensuring compliance with regulatory requirements e.g., CML, CQS, SRA and anti-money laundering

... as bank transfers and cheques. * Report any suspected account breaches or unauthorised activities. * Submit VAT returns in a timely manner. * Ensure compliance with relevant regulations and liaise ...

Pension scheme * 23 days Annual Leave, plus Bank Holidays * Cycle to Work scheme * Liberty Sense ... compliance to industry standards, in turn we will look to offer additional training where ...

Reviewing project processes and procedures for compliance to ensure high-quality project delivery and customer satisfaction Benefits: * Competitive salary circa £50k * 25 days leave plus Bank ...

Managing annual trust accounts completion and tax return compliance. * Attending trustee meetings ... Hybrid Working - 2 days a week in the office * 25 days annual leave plus 8 bank holidays * Private ...