Offres banking compliance à Wokingham

Kensington Mortgage Company is a wholly owned subsidiary of Barclays Bank UK PLC from 1 March 2023 ... Assisting the Compliance Monitoring Manager in designing, implementing and delivering the ...

... compliance within the insurance sector. Salary: Up to £48,000 per annum Hybrid: 3 days in office ... Support processing and reconciliations of direct debits, banking and related reporting. * Produce ...

Manage cash flow, banking relationships. * Coordinate and lead the annual audit process, liaise with external auditors and the Directors. * Ensure compliance with all tax and regulatory requirements

Ensure compliance with regulatory and NHS guidelines, preparing necessary documentation for the ... Varied working options to suit your lifestyle- access to the Bank gives you options of ad hoc ...

Let's work together to drive excellence and compliance within our organisation. This role is ... bank holidays) * Contributory pension - Defined Contribution - Maximum of 12% -2x employee ...

... control processes and compliance with our statutory financial reporting requirements. The ... Raise ad-hoc payment requests on online banking platform as required * In conjunction with the ...

... banking, insurance and other financial services. We have 1,700 clients, make £160 billion worth of ... Ensure all task documentation conforms to regulatory and compliance requirements prior to client ...

... full compliance and reliable forward planning continue to underpin the existing strong ... days with 8 bank holidays, and an extra day off for your birthday * An additional health and ...

Strong knowledge in governance and compliance practices. What You'll Bring: Document Mastery ... Bank Financing Knowledge : Understanding of bank financing and inter-company arrangements within ...

Automate the purchase approval process and create streamlined bank feeds. Become the go-to person for system support within the finance team. Reporting and Compliance: Prepare monthly balance sheet ...

Managing risks within the home to ensure compliance with relevant legislation, regulations, and ... Salary negotiable DOE | 37.5hrs per week * 31 days paid leave, including bank/public holidays

Manage overseas operations from a tax and cosec compliance perspective * Manage the day-to-day relationship with the company's banking partners and suggest amendments to improve processes where ...

... banking & finance, and energy etc. Numerous major projects have been installed with Dahua solutions ... compliance, and achieve project excellence. 5. Be responsible for regional operation asset ...

What's needed? -Background in Java & AWS -Any Fintech / Banking or Payments background will be great for this position. -Understanding of compliance and regulatory side - PCI-DSS, DORA, GDPR to a ...

... and compliance with accounting standards. * Cost Accounting and month end. * Manage accounts payable and receivable, including reconciliation of bank statements and credit card transactions

... of compliance * Liaising in-house with property managers and accounts teams as well as externally ... days leave (plus bank holidays, extra days at Christmas and the ability to purchase more if ...

All supported by our commitment to safety, compliance, and assurance. Our partnering approach ... Bank holidays - Plus additional 26 days off, due to Site work pattern on a 9-day fortnight

Benefits: * Circa £35K p.a. basic + enhanced work pension scheme * 23 days' holiday + bank ... Compliance : Ensure installations comply with industry standards and maintain accurate records. Key ...

Ensure compliance with health and safety regulations. * Utilise fault-finding skills to diagnose ... Full clean driving license Benefits include 25 days leave plus bank holidays, private pension ...

... compliance with nuclear licensed site safety standards. Your role will involve leading a team of ... Competitive salary (enquire for details) * 25 days holiday (bank holidays on top) * Private medical ...

Continuous management of Accruals, Prepayments, Intercompany, Bank and Fixed Assets for a portfolio ... Responsible for compliance with all local regulatory, statutory and tax requirements for a ...

... plus bank holidays, company pension. Permanent, Full Time Our client a highly established and ... Ensure compliance with the Group's organisational policies (including the Code of Conduct, Health ...

... bank holidays and an excellent benefit package comprising of: Profit Share Bonus Scheme paid ... compliance to ISO standards • Adherence to health and safety requirements • Other duties as ...

Compliance Manager (Resilience). Compliance Manager (Business Continuity & EPRR). To have significant autonomy in delivering to achieve CSU objectives and outcomes in relation to EPRR and Business Continuity using own initiative and motivation whilst working under the overall guidance of the Seni...