Banking compliance jobs in Nottingham

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 ...

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 ...

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 ...

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

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 ...

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 ...

Ensure compliance with statutory regulations and legislation including annual audit/tax prep * Implementing robust Reporting * Manage stakeholder relationships with HMRC, auditors, banking, and ...

Ensure staff files are up to date and compliant with regulatory requirements. * Work towards KPIs ... Annual leave entitlement of 28 days (including bank holidays). * Additional day off for your ...

... 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 ...

Are you an experienced Management Accountant with strong reporting and compliance skills ? Our ... Manage company bank accounts and internal controls related to payments. * Supporting the ...

... 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 ...

... compliance, and stock management * Control of working capital, cash-flow and managing bank ... Liaison with external bodies - HMRC, Insurers, auditors banking and investors * Strong stakeholder ...

In Return You'll Receive: * 25 days annual leave + bank holidays * £5k car allowance * Overtime ... etc to ensure compliance with current regulations and legislations * Assist in site audits ...

Take charge of tracking all company purchases with precision and compliance using Xero accounting ... Verify bank statements against financial records to maintain accuracy. What's in it for you

... compliance are adhered to. * As and when required undertake small projects and/or provide ... banking, finance, call centre environments that want to build a career. * Working knowledge of ...

... bank reconciliation. * Identify opportunities for process improvement and automation within ... compliance with company policies. * Analytical Skills: Capability to regularly review payables ...

... compliance with legal and regulatory requirements. Responsibilities: - Process incoming and outgoing payments, including client bills, expenses, and disbursements- Reconcile bank statements and ...

Company Van supplied * 28 days holiday (including Bank Holidays) * Pension scheme Site Supervisor Position Overview * Managing labour * Ensuring compliance with Health and Safety requirements

Hybrid working * 25 days holiday + bank holidays * Bonus scheme * Private Health Care The company ... Ensure compliance with the agreed delegated levels of authority for each entity including on-going ...

Free on-site parking * 24 days annual leave plus bank holidays * Birthday day off * 36 hour per ... for compliance processes and regulated documentation * Strong IT proficiency and a sound ...

Identify opportunities to grow revenue through up selling or cross selling to current client bank ... Manage the annual review process ensuring compliance. Management Information * Maintain accurate ...

You'll be at the forefront of ensuring compliance with both Pirelli's Group and Local tax policies ... Company Benefits · 33 days holiday per year (inclusive of bank holidays) · Pension scheme with ...

... the bids team Ensure compliance to company and procurement policies and procedures Seek ... leave plus 8 days bank holidays Excellent subsidised pension scheme Modern offices close to ...