Banking compliance jobs in WatfordCreate job alerts

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managi...

Barclay Simpson are currently recruiting for a Compliance Officer to join a Wealth Manager based in Hertfordshire. You will be covering all areas of compliance including, monitoring, advisory, AML and T&C compliance. The salary on offer is £45,000 - £55,000 plus bonus and benefits.

Risk and Business Continuity Manager to review their existing business continuity processes, policies and systems before designing and implementing a fit for purpose business continuity framework. You will have a solid track record in senior Risk and Business Continuity Manager roles held in a la...

Are you eager to find business analyst jobs and kickstart your career in business analysis, even without prior formal experience?.If youre an analytical thinker who pays attention to detail, are a great communicator, and adept at problem-solving, brace yourself for a gratifying journey in Busines...

Tax Assistant Manager – Corporate Tax Compliance and Advisory – 104886. Why Join KPMG as a Tax Assistant Manager within our Corporate Tax Compliance & Advisory Team?.

You'll demonstrate strong technical expertise in core compliance and regulatory practices, with a proven ability to apply compliance risk management effectively and deliver results to a professional standard. You'll oversee compliance by leading the local compliance monitoring and assurance effor...

Good understanding of administration and systems within the companies.

Assisting in modernising reporting processes to improve efficiency and accessibility for key stakeholders. The company is focused on enhancing its data-driven decision-making processes, and this role offers the opportunity to contribute to the reporting and analytics needs of departments such as ...

You'll oversee compliance by leading the local compliance monitoring and assurance efforts, regularly updating policies, advising business units on regulatory requirements, ensuring compliance obligations are consistently met, and supporting GDPR adherence. You'll support risk management by ident...

Are you an experienced Compliance Manager with knowledge of mental health services and how they ... The equivalent of 33 days annual leave (inc Bank Holidays) - plus your birthday off! (pro-rata

Banking and Treasury: Manage/ work with banking relationships and oversee the treasury function to optimise financial resources.* Statutory Compliance: Help prepare annual statutory accounts and ...

Internal Controls & Compliance: Strengthen internal controls, document processes, and ensure ... Ensure cashflow efficiency and approve weekly banking transactions.* Team Leadership: Mentor the ...

Leave : 25 days holiday plus bank holidays. * Additional : Life assurance, onsite parking, and ... treated as confidential in compliance with our Privacy Policy. Syntech Recruitment Limited ...

Our client is an award winning, executive search agency operating across the private banking, legal, and compliance sectors. With deal sizes pushing £150k, there is huge earning potential here that ...

... compliance with Solicitors Accounts Rules (SAR) and internal policies. · Respond to emails and ... excel & online banking. · A proactive and enthusiastic approach. · You will have previous ...

This role provides vital support to the Legal and Compliance division and ensures the smooth ... The Benefits * 27 days holiday plus bank holidays, with option to purchase up to 3 additional days

BSRIA provides a nationwide service for compliance across the UK with airtightness (Part L or ... Help@Hand - Online GP Support Services * 26 Annual Holidays (pro-rata) and additional Bank Holidays

Paid Travel, 26 Days Holiday + Bank Holidays, Private Healthcare, Life Assurance About the Role ... Ensure all work is performed safely and in compliance with regulations. What We're Looking For

... plus bank holidays), medical insurance, pension, discretionary bonus Our client is a global ... and corporate compliance for the group. This role would be suited to a recently qualified ...

Up to 33 days annual leave plus bank holidays * Private Healthcare * Enhanced maternity, paternity ... Undertaking subcontractor and material supplier quotation analysis, ensuring compliance and ...

Planning, executing, directing, and completing financial audits, ensuring compliance with all ... bank holidays (rising to 28 days after 5 years of service) * hybrid working * private medical ...

... compliance services to public and private sector organisations across the country. With offices ... Passive Fire Accreditation Benefits: * 25 days holiday (plus bank holidays) + Paid Christmas ...

No weekends or Bank Holidays (unless by prior agreement) * Company events and development ... compliance with NEC3 protocols. * Identify and manage risks, working closely with project teams to ...

Identify and address non-compliance with the published Code of Conduct. * Team Supervision and ... bank holidays. * Participation in a discretionary staff performance bonus scheme. * Non ...