Are you a business? Hire banking compliance candidates in London
... their bank app and businesses to eliminate payment intermediaries such as Stripe, PayPal, card ... Ensure compliance with statutory law and financial regulations. Develop and maintain internal ...
In this role you'll be ensuring that all buildings and staff are compliant to Statutory, Health and ... in banking, critical government sites as well as hospitals and schools. Join our Mitie Team
Lead on all treasury related matters for the group such as arranging new funding, loan compliance, cashflow and banking. * Lead on the organisation's annual financial plan, including extensive ...
... compliance, BCOBs), investments (MIFID, MIFIR, CASS). In this role the successful candidate will advising the firms banking clients, advising on payment regulations. This is an ASAP requirement. If ...
Liaise with suppliers for costs of equipment and parts, ensuring compliance with the tender ... Maintain the Quote Bank. * Supervise, mentor, and encourage other team members. Treating them in a ...
Competitive, dependent on experience Package: 37 days holiday plus bank holidays. Pension: 9% ... Governance & Compliance Knowledge: Expertise in charity, trade union, company, and pensions ...
... compliance requirements. * Collaborate with cross-functional teams to ensure scalability ... Banking & Financial Services Agency'
Working Monday to Friday * 26 days holiday plus bank holidays The role: * As Food Technologist you ... Maintain specifications to ensure compliance. * Act as main point of contact for all technical ...
... compliance. * Maintain master Vendor records and adhere to call back procedures. * Post overhead invoices and handle related inquiries. Cashiering: * Assist with bank reconciliation and payment ...
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 ...
Policy Compliance: Stay updated on partners` examination policies and guidelines to ensure ... Benefits: * Annual leave (5.6 weeks) including bank holidays * Workplace pension scheme (NEST
Manage compliance with Building Control and NHBC Key Areas of Responsibility: * Commercial * Design ... Competitive holiday allowances, starting with 25 + bank holidays and going up to 29 days + Bank ...
... and bank balance reports. Assist with finance process improvements, aiming to enhance control and compliance. Support weekly and monthly financial reporting, analysis, and Office of National ...
Would you like to join a UK challenger bank as their first Data Protection Officer? They are a ... Such as, DPA 2018 and GDPR adherence, monitoring internal data and compliance practices, ensuring ...
Competitive salary28 days annual leave (inclusive of bank holidays)Company pension schemeFull ... full compliance with company's vision, values, policies and procedures compliance with ...
London (closest tube Bank) Salary: £60,000-£70,000 About the Client: A well-established ... Overseeing HRIS records, ensuring data compliance with GDPR, HMRC, and FCA regulations
Ensure compliance with health and safety regulations at all times. What we are looking for ... Full UK driving licence. What's on offer: * 28 days of holiday, including bank holidays. * Company ...
Banking and asset management technologies (Off-the-shelf software implementation) * Accounting ... Risk management and regulatory compliance: Financial and non-financial risks, Financial crime, KYC ...
... driven Investment Bank seeking to hire a Quantitative Trader to join an expanding Quant and ... Ensure compliance with risk management protocols and regulatory requirements. * Support the team in ...
To deliver mandatory training, compliance and required training (for example health, safety & Well ... Free DBS * 25 days paid holiday (plus Bank Holidays) * Free learning and development * Company ...
Monitor debt covenants and compliance requirements, and ensure timely repayment of debt obligations ... Minimum of 8 years experience in project finance or related roles at a leading project finance bank ...
Support Financial Controller on compliance and local reporting issues * European payments VAT ... Support Financial Controller with quarterly banking audits as required WHO YOU ARE * Knowledge of ...
Coordinate cross-functionally to insure project meets business objectives and compliance standards ... Our products are used by some of the world's leading organisations, such as Deutsche Bank , UBS ...
Responsible to ensure management and compliance with industry standards and codes of practice ... Experience, sense of purpose and career fulfilment * 26 days annual leave + Bank holidays + an ...