Banking compliance jobs in NottinghamCreate job alerts

I am working with a business that are looking for a Part Time Finance Manager to join their team on a Part Time basis - this could lead to Full Time in the future.  Ideally this role will be around 26 hours per week spread over three or four days. Days will be Monday & Friday + additional (chosen...

I am working with a top ranked law firm based in Nottingham City Centre who are urgently looking for an experienced Legal cashier About the Team Join a dynamic and forward-thinking organisation where you'll play a key role in delivering a highly efficient and effective legal cashiering service ac...

I am working with a very prestigious law firm in Nottingham City Centre who are looking for an Trainee Legal Cashier. This role would suit someone who wishes to start a career in accounts or who has just completed an AAT qualification or has a strong work history in administration. About the Team...

CASHBOOK MANAGER £40,000 - £50,000 + BONUS NOTTINGHAM, NG7 (HYBRID) FULL TIME, PERMANENT (37.5 HRS) SF Recruitment currently has an exciting opportunity for a Cashbook Manager to join one of their established, market leading clients within their respected field. As a Cashbook Manager, you will be...

I am working with a very prestigious law firm in Nottingham City Centre who are looking for an Trainee Legal Cashier. This role would suit someone who wishes to start a career in accounts or who has just completed an AAT qualification or has a strong work history in administration. About the Team...

I am working with a top ranked law firm based in Nottingham City Centre who are urgently looking for an experienced Legal cashier About the Team Join a dynamic and forward-thinking organisation where you'll play a key role in delivering a highly efficient and effective legal cashiering service ac...

... of banking and cash transactions. Using your excellent people skills to communicate across ... to maintain compliance. My client are always keen to ensure continuous improvement of their ...

Your work will ensure compliance with the Solicitors Accounts Rules (SAR) at all times ... Manage banking operations and cheque production. Handle client and office account transfers

Your role is crucial in maintaining Solicitors Accounts Rules (SAR) compliance throughout the group ... Key Responsibilities Managing banking and cheque production Handling client and office transfers ...

Generous Annual Leave - 25 days plus Bank Holidays and option to buy more * Pension Contribution ... Ref: #LB19828 Building Regulations Advisor / Building Compliance / Building Control / Architecture ...

Working Hours: Monday to Friday - 37.5 Hours a week 25 days holiday + 8 Bank holidays Role ... compliance with cosmetics regulations, including CLP, REACH, PETA/Leaping Bunny, SDS, PIFs ...

... compliance certification, including the ability to cap/ disk supply, remove gas fires, carry out ... bank holidays with the ability to buy additional leave annually * Access to a generous, defined ...

... full compliance within health and safety procedures and requirements. You'll liaise with ... fixed bank holidays)Flexible benefits (at Employee Cost): Health Cash Plan Additional Leave ...

... full compliance within health and safety procedures and requirements. You'll liaise with ... fixed bank holidays)Flexible benefits (at Employee Cost): Health Cash Plan Additional Leave ...

... full compliance within health and safety procedures and requirements. You'll liaise with ... fixed bank holidays)Flexible benefits (at Employee Cost): Health Cash Plan Additional Leave ...

Generate and submit VAT returns and ensure compliance with deadlines. Assist with withholding tax ... Payroll, expense management, and banking reconciliation experience a plus.Skills: Proficiency in ...

... Office) 25 Holidays + Bank holidays (Increases with length of service +1 each year) Enhanced ... Debt compliance management including model updates and compliance certificate preparation ...

... Safety compliance reviews for businesses. You'll meet with the business owners, work towards ... Holidays + Bank Holidays (Increases with service) Day off on your Birthday PerkBox Discounts ...

... compliance, efficiency, and client satisfaction. Project Manager Salary & Benefits Salary: £25,000 - £35,000 28 days per year of holiday plus bank holidays 2 days paid for either charity work, a ...

Ensure compliance with internal and external standards, statutory responsibilities, and policies to ... Working hours: 37 hours a week Monday to Friday Monthly Pay - Perm Role 25 days holiday plus Bank ...

Bank holidays off * 5% pension * Virtual GP appointments - for you and your household * Flexible ... Ensure compliance with relevant regulations (NRSWA, NJUG). * Communicate with team members ...

... compliance with internal controls and accounting policies Support with the development and ... Competitive salary of £40,000 - £45,000 per annum 25 days holiday plus bank holidays Pension ...

... Bank Holidays · Company Car · Medical Insurance · Stakeholder Pension up to 5% from candidate 5% ... departmental compliance with the procedures & processes supporting these. The sales/account ...

What we can offer you; 25 days of annual leave plus bank holidays Access to our company pension ... To effectively manage both EU and Working Time drivers hours to ensure compliance and action any ...

Ensuring full compliance to the company's set standards, processes & procedures. Desired ... Bank Holidays & Christmas) * Annual Bonus Scheme (discreti

What we can offer you; 25 days of annual leave plus bank holidays Access to our company pension ... ensuring compliance. Alongside Transport Manager keep fleet maintenance up to date in line with ...

... compliance and procedural requirements • Financial management of own matters • Completion of ... plus birthday and Bank Holidays • Certified as a Great Place to Work • Strong career ...

Provide training to support teams and monitor ongoing compliance. Act as a central point of contact ... Benefits Generous Leave: 25 days of holiday + Bank Holidays + 1 extra day at Christmas. Holiday ...

Driving compliance with statutory regulations and quality standards. * Enhancing nursing services ... Up to 25 days of annual leave, plus bank holidays. * Birthday leave to celebrate your special day

Compliance and Reporting: Ensure all digital sales activities comply with legal standards and ... Bank Holidays) If you feel you have the necessary skills and experience for this Digital Sales ...

That means it's our job to help keep our customers assets' legally compliant, operational and ... leave plus 8 bank holidays Access to our buy and sell holiday scheme Opportunity for flexible ...

Inspect and maintain the HGV fleet to ensure compliance with legal and company standards. Prepare ... Life Assurance (x2). 32 days of annual holiday, including bank holidays. Company Pension plan

... bank holidays Approx. £32 Per Hour Dependant on experience & client approval For All Job Role ... compliant to NHS Framework or Individual client standards Why should you become part of the ...

Are you our client's next Customer Service Advisor?.They need someone to join their highly skilled team in Nottingham, becoming the first point of contact for their valued customers and delivering exceptional service with efficiency and care.If you're eager to make an impact and thrive in a dynam...

Act as a focal point for Compliance related matters. Draft reports on Compliance Monitoring performance, from an airworthiness perspective. Arrange compliance meetings and document inputs/outputs.

Business Analyst - Technology Change - Remote working.A Business Analyst with experience in complex large-scale transformational change, digital transformation, process re-engineering/system implementation & understanding of how technology can drive business improvements is required by a leading

Monitoring & Improvement: Monitor and establish metrics and benchmarks for the effectiveness of the compliance program and function, including with regards to healthcare compliance adherence, and use that information as well as risk assessments to update and improve the compliance program and con...

When registering to this job board you will be redirected to the online application form.Please ensure that this is completed in full in order that your application can be reviewed.Permanent - full time hours available.Were looking for caring, fun and compassionate people to join the Meadowcroft ...

Business Analyst | 6 months | Inside IR35 | Remote | SC-cleared.Pigment Consulting is a bold, disruptive, and collaborative digitally-enabled change and transformation consultancy.Fuelled by an urge to challenge the norm, we bring together an unrivalled solution to the change and transformation c...

Community Care AssistantA UK Driving Licence and access to a vehicle is ESSENTIAL.Permanent role - Not any agency contract!Location: Nottingham, Gedling (NG4)Pay Rate: £11.Travel Allowance: 45p per milePaid Travel Time: 16p per minuteShifts:Morning Shift: 7:00 AM - 2:00 PMEvening Shift: 4:00 P

Engage with senior management and third-party suppliers to ensure all risks and issues related to KYC/Fraud projects are identified and resolved, maintaining project momentum and ensuring regulatory compliance. A deep understanding of AML (Anti-Money Laundering) processes and compliance requireme...

Care Practitioner - Make a Difference Everyday!.A driving license and access to a vehicle (please do not apply if you do not drive).Flexibility to work one or both shifts (split shifts available).In this rewarding role, you'll provide essential care and support to individuals in the comfort of th...

My consultancy client is looking to secure the services of a senior BA to assist with critical work on ERP based projects.Ideally coming from a strong Digital Transformation background, consultants will need to have extensive experience working in a face-to-face capacity with customers to support...

Are you our client's next Customer Service Advisor?.They need someone to join their highly skilled team in Nottingham, becoming the first point of contact for their valued customers and delivering exceptional service with efficiency and care.If you're eager to make an impact and thrive in a dynam...

Circa £250 per day - Outside IR35.My client is a fast-growing health-tech company providing data-driven solutions to improve patient outcomes.Due to rapid expansion, the team requires additional support to meet growing business needs.The successful candidate will join the centralised BI team to s...

Are you our client's next Customer Service Advisor?They need someone to join their highly skilled team in Nottingham, becoming the first point of contact for their valued customers and delivering exceptional service with efficiency and care.If you're eager to make an impact and thrive in a dynami...

We are partnering with a leading manufacturer who are seeking a Trade Compliance Analyst to join their team on a 12-month fixed-term contract. This role will be responsible for assisting in all Trade Compliance related matters across the company. Support the Head of International Trade Compliance...

Technical Business Analyst @ AI LegalTech | Series A SaaS.Office in London but flexible with remote working to suit you.We are partnered with a fast-growing LegalTech whose innovative platform utilises Artificial Intelligence to improve accessibility and efficiency for legal professionals across ...