Banking compliance jobs in London - Page 10Create job alerts

Establish program governance and ensure compliance with relevant regulations and policies ... Strong understanding of banking operations, regulations, and industry trends. * Strong business ...

... compliance, underwriting or actuarial ready for a new and interesting challenge. Remuneration ... Day One - Auto Enrolment - Employee 5%, Employer 10% 25 days holiday (+ bank holidays increasing ...

Complete bank account reconciliations and monitor income, cash flow, capex, and overheads ... Compliance and VAT: * Prepare and review quarterly VAT returns and other compliance reports

... regulatory compliance, fund administration, and stakeholder management. This is a fantastic ... firm, investment bank, or tech startup). * Strong ability to manage and analyse complex data ...

... while ensuring compliance with UK regulations. Key Responsibilities: • Support Operational ... Proven experience in the financial services sector, with a focus on banking and markets. • ...

Ruleguard is a SaaS application company serving the financial sector compliance market. As a ... banking and capital markets industry - including investment banks/brokerages, asset and wealth ...

Manage trust administration, taxation, and compliance with the Trust Registration Service * Prepare ... Christmas and Bank Holidays, increasing to 28 days after 2 years of employment. This is an ...

Ensure compliance with company policies, Care Quality Commission (CQC) regulations, and best ... Salary: £38,000pa DOE plus bonuses (performance related) * 28 days of holiday (including bank ...

Monitor Health, Safety and Safeguarding compliance in relation to the EYFS Welfare Requirements and ... Total 33 days annual leave inc bank hol (FTE) - Includes an extra 3 days annual leave over the ...

Due Diligence & Compliance: You'll be responsible for all operational compliance, including Health ... You will be required to work weekends, bank holidays and will be able to take limited holiday ...

Customer Instructions and Compliance : Implement customer and bank instructions for all guarantee transactions accurately and efficiently, meeting agreed SLAs and regulatory requirements. * Error ...

Support the Head of Family Office in maintaining compliance with the approved investment framework ... Background in investment banking, asset management, or investment advisory. * Proven track record ...

Analysis of borrower reports, business plan as well as due diligence package and ensure compliance ... Banking, etc.) * Strong analytical skillset (excel and modelling are essential) * London-based ...

In this role, you'll take on varied responsibilities, including managing client and office accounts, processing payments and receipts, handling bank reconciliations, ensuring compliance with ...

Ensure the company financial systems and processes are robust, compliant and support current activities and future growth. * Process payments through online banking. * Lead and mentor a team of four ...

... compliance. You will be responsible for managing all SCR-related activities across North Bridge ... Bank Holidays • School fee discount • Exclusive third-party discounts (MyStaffShop) • ...

Annual Reviews * 28 days annual leave including bank holidays, increasing yearly (up to 36 days ... Health & Safety Compliance: * Prepare and submit all project specific RAMs and H&S paperwork

Address mis-posting issues and ensure compliance * Prepare tax reconciliations with local accountants * Create SOPs for documenting processes * Manage weekly bank reconciliations and resolve queries

... Bank. In the role, you will be managing and advising the business about employment law-related matters, compliance and risks in line with the group strategy. As well as developing employment policies ...

Develop, review, update and implement HR policies according to compliance and business needs ... Annual leave (5.6 weeks) plus bank holidays. * Workplace pension scheme. * Company Sick Policy ...

Working knowledge of FCA compliance rules * Competent user of insurance client system; Acturis an ... bank holidays, Generous pension contribution, Private Medical Insurance, Group Life Insurance ...

Together with the legal department ensure legal and regulatory compliance across all entity ... Experience in a banking business specifically HNW and UHNW or card issuing (payment system ...

Reconciling company bank accounts and assisting in month-end and year-end closing processes ... Ensuring compliance with financial regulations, internal controls, and company policies

You will take ownership of day-to-day transactional finance including AP/AR/bank/credit control ... Reporting and Compliance: Prepare and analyse monthly, quarterly, and annual financial reports