Banking compliance jobs in ManchesterCreate job alerts

An exciting role has arisen for an experienced Legal Cashier to join the Finance department at a leading Manchester law firm on a 12-month fixed term basis. This position is integral to the continued growth and success of the firm. \n\nYou will be responsible for assisting in the management of th...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but be...

Fidarsi are partnering exclusively with an established Challenger Bank to hire a Payroll Specialist. The successful candidate will manage the bank‘s payroll operations and ensure the delivery of efficient and accurate payroll services. As a key player within the HR Operations team, you will work ...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the ta...

About the Role: Grade Level (for internal use): 07 Compliance Services Specialist - EMEA The Team: S&P Global is seeking a motivated Compliance Services Specialist to facilitate daily management of client deliverables within the Compliance Services team. You will be responsible for managing clien...

It includes the day-to-day management and resolution of support calls, being involved in customer implementation work and supporting other internal business departments as required. Respond to and follow up customer support calls (1st, 2nd and 3rd line support). As a leading supplier of software ...

The group is also responsible for implementing, embedding, and monitoring compliance and risk practices (including conflict identification and resolution and Financial Crime compliance) across the firm, globally. The Office of the General Counsel (OGC) Directorate focuses on strategic compliance ...

The Senior License Compliance Sales Specialist. The LCSS guides the sales team and channel partners through the license compliance process and conducts. We will only consider candidates that have direct negotiation and closing experience as Sales Representatives or License Compliance Sales Repres...

We support each other and put quality as a top priority. To develop an excellent understanding of the Quality systems operated by HBSUK Ltd. An ambition to work within quality and compliance.

Remote Customer Service Advisor.Fully Remote (Work from Anywhere).We are a forward-thinking company dedicated to delivering exceptional customer experiences.With a global presence and a fully remote workforce, we're looking for a talented and motivated.If you're passionate about customer satisfac...

Good knowledge and understanding of market risk frameworks and processes including risk management, risk control and product control. Excellent oral / written communication, planning, project management, networking and influencing skills. Experience of risk management within investment banking.

The Audit and Compliance Supervisor will support the organisation by ensuring adherence to regulatory standards, company policies, processes, and best practices. Conduct comprehensive audits of operational processes, ensuring they align with internal policies and regulatory standards. Oversee and...

DXC is also a key partner of the London Market, providing digital transformation and outsourcing services.DXC’s insurance business has 13,000 domain experts serving 2,000 insurance customers operating in over 100 countries worldwide.Join our dynamic team as a Technical Business Analyst and play a...

We champion change and innovation, utilising modern technology to enhance service delivery. As the Assistant Managing Director with your region, you will play a crucial role in ensuring the effective, sustainable, and responsible delivery of our low-intensity independent living services. You are ...

Compliance & Risk Management * Comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity; and * Adhere to ...

... bank's compliance with regulatory standards and the effective management of credit risk. Key Responsibilities: * Oversee the development, validation, and implementation of IRB models for mortgage ...

Risk & Compliance Assistant - Legal Location : Manchester (Hybrid Available) Salary : £30k-£40k ... Flexible hours and hybrid working. * 6% employer pension contribution. * 25 days holiday + bank ...

Maintain debt reporting for banks, manage banking relationships, and ensure compliance with covenants. * Cash Flow Budgeting by producing and monitoring the annual cash flow budget, performing ...

Fulfillment of the requirements of the STB on compliance with the requirements for foreign exchange transactions. * Promptly initiate a banking investigation in case of non-receipt of funds by the ...

Ensure timely and accurate payroll processing in compliance with UK regulations (PAYE, pensions ... banking environment.

You'll also receive 25 days annual leave (plus bank holidays), as well as the option to buy ... Experience in a similar role, maintaining inventory accuracy and compliance within a multi customer ...

... and Banking and Payroll. Support and developing the team whilst contributing to the overall ... Implement best practices for financial transaction processing, reporting, and compliance. * Conduct ...

Lead site quality management activities to ensure compliance with ISO 13485, ISO 9001, and GDP ... Company car for both business and personal use. * 30 days of paid annual leave plus bank holidays

... banking relationships • Driving treasury-specific projects/initiatives across the region • ... compliance with financial regulations and reporting requirements