Banking compliance jobs in Richmond - Page 11Create job alerts

Ensure compliance with office health and safety standards, including maintaining first aid supplies ... Salary £21,000 - £23,000 for 25 hours per week * 25 days holiday (pro-rata) plus Bank Holidays ...

Working to all health, safety, compliance and local policies and procedures * Maintaining excellent ... Additional earnings available through overtime - if wanted * 25 days annual leave plus Bank ...

... compliance and systems. We are seeking a proactive and expert HR Business Partner to lead the HR ... What we can offer you: * 27 days annual leave (excluding bank holidays) * Free on-site parking

... Bank Holidays), additional days leave for every year up to 3 days, free gift on your birthday ... Ensure compliance with ethical sourcing and sustainable supply chain practices Skills & Experience

... ensure compliance with tax legislation * Building out robust financial control processes and ... Previous experience working in FinTech/SaaS/Financial Services/Banking industry is ESSENTIAL * Able ...

Bank holidays paid at double time & Overtime paid at time and a half. * Uniform provided Essential ... and compliance, our core values - Integrity, Vigilance and Helpfulness .We have created a culture ...

Work in partnership with the Compliance team to ensure all internal and external regulatory ... Manage the Front of House contract to ensure the Banking Hall reception and guest services are ...

... ensuring strict compliance with both the Solicitors Accounts Rules and the firm's internal ... Is comfortable using a range of IT applications, including Outlook, Excel, online banking, and ...

... ensuring compliance with industry standards, safety regulations, and project requirements ... + 8 bank holidays * 15 working days of sick leave * 2 weeks of paternity leave * Car allowance

Manage VAT compliance. Payroll * Prepare and process monthly payroll and pensions. * Address inquiries from HMRC regarding payroll matters. Banking & Cash Flow * Perform daily bank reconciliations

CassonX are delighted to be recruiting for one the biggest names in Global Banking. This business ... You will have knowledge of legal and compliance matters relating to agent functions and loan ...

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 ...

Ensuring compliance to all statutory regulations and industry standards. This role will form part ... Critical Banking and M&E delivery People management skills and team building experience Good ...

A good working knowledge of audits, safeguarding, DOLS, CQC and compliance. Qualifications required ... Enhanced rates of pay for bank holidays * Paid breaks!! * Working hours for this role will be ...

Ensuring all client details are updated for compliance and audit. * Liaising with insurers ... Salary up to £60k - negotiable * 25 days holiday + bank holidays * Private medical insurance ...

... bank accounts etc... On the Paralegal side, you MUST have experience working as a Paralegal to take on:- compliance, onboarding, extensive client checks, template contracts, NDA's etc... You need to ...

Some bank holidays and weekend working required on a rota basis What you'll be doing You'll lead a ... Comfortable managing operational risk, and understand the underpinning need for compliance The ...

... compliance with regulations and international best practices. Our focus on communication and ... Bank reconciliations (in GBP and Euro) * Accounts payable data entry to Xero * Collecting and ...

... compliance, and handling monthly funder reporting and drawdown requests. The role also involves ... Familiarity with highly commercial non-bank lenders * Hands-on involvement in scaling up businesses ...

Supported by the Group Compliance team, act as Reed.co.uk's point of contact for compliance queries ... Flexible working as standard (including hybrid working) * 25 days annual leave plus bank holidays

Ensure the company financial systems and processes are robust, compliant and support current activities * Process payments through online banking * Lead and mentor a team * Liaise with auditors and ...

... and compliance. If this sounds like the next step for your career in finance we would love to hear from you! When you join Fenwick, you'll receive: * 33 days annual leave (inclusive of 8 bank ...

... compliance, financial management, health and safety, human resources, premises, IT, and general ... Partnership bank accounts on a day-to-day basis, ensuring money is banked, invoices are paid ...

Compliance: Ensure all valuations and assessments conform with regulatory standards and industry ... Commission-based earnings and discretionary bonus opportunities. * 25 Days Annual Leave plus bank ...