Bank Compliance Jobs in Basildon
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Search results - Bank Compliance Jobs in Basildon
Monzo-Basildon
want to be the best possible (fully compliant!) bank without getting stuck in the old ways of doing things. We operate a “three lines of defence” model of risk management at Monzo: you’ll be working in the 2LoD as part of our Risk and Compliance...
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Njr Recruitment-Basildon
adviser who brings with them a transferable client bank and is looking for the structure, support, and long-term security of an employed model without the office commute.
The Role:
You will be responsible for managing and developing a portfolio...
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mindmatch.ai -
National Bank Of Kuwait (int'l) Plc-Basildon
Specialist
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Job Purpose
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Working within the Financial Reporting and Control team, this role is responsible for delivering upon the Bank’s financial and tax reporting obligations.
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Key responsibilities include:
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• Preparing monthly...
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Ortus Psr-Basildon
advice framework with existing client relationships, full admin and compliance support, and high-value new enquiries delivered to you consistently. Whether youre stagnating in your current role, tired of limited leads, or looking for long-term career...
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mindmatch.ai -
Basildon
on Experience) + Overtime (Time and a Half)
Holiday: 22 Days + Bank Holidays
Pension: Government Pension Scheme
Company Vehicle: Vehicle supplied (for work use only), tools, expenses card, and mobile provided
About the Role:
We are seeking an experienced...
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cv-library.co.uk -
Chenai Holistic Home Care-Basildon
in our outstanding reputation, both with service users and in our regulatory compliance.
What We Offer
40 hours per week + generous on-call payments
28 days paid leave. (including Bank Holiday)
Work Mobile
Work Laptop
Excellent Pension Scheme
Company Car...
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Ocean Network Express-Basildon
to ensure accuracy and organisation are maintained, drafting communications when necessary. Maintain record of the meetings with competitors for the compliance purposes. Supports various marine programs including marine safety, regulatory compliance, certain...
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ALS Recruiting Ltd-Basildon
and partners.
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Key Responsibilities
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• Handle customs clearances via CDS, ensuring compliance with UK import regulations
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• Review and prepare import documentation
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• Track and monitor shipments, providing updates to stakeholders
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• Act...
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Ortus Psr-Basildon
proposition. It's a chance to plug into a proven, professional advice framework with existing client relationships, full admin and compliance support, and high-value new enquiries delivered to you consistently. Whether you're stagnating in your current role...
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Kelly Parrish Recruitment Limited-Basildon
of UK customs compliance requirements, import procedures and customs regulations. You will be supporting customs operations, ensuring the timely clearance of goods, maintaining compliance with HMRC requirements and providing excellent customer service...
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mindmatch.ai -
Basildon
This long-distance driving opportunity offers consistent nightly schedules, enhanced pay for weekends, overtime, and bank holidays, making it perfect for drivers who want stable hours and competitive earnings.
Have you worked for Royal Mail, DHL, or Hermes...
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cv-library.co.uk -
Sureserve Group-Basildon
The Sureserve Group of businesses provides market-leading compliance and energy services across the UK, with 4000 employees working from over 20 offices.
Sureserve Compliance South, part of the Sureserve Group, delivers heating services within...
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Basildon
Asbestos Surveyor to join its Basildon-based team. The company is well regarded for its high standards of compliance, quality-led approach, and commitment to long-term staff development, providing a stable and well-organised working environment...
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cv-library.co.uk -
DX Network Services Limited-Basildon
manner ensuring compliance with all legal requirements
• Understand and be able to comply with driver's hours and WTD legislation
• Understand and be able to carry out necessary vehicle checks to ensure vehicle safety and to be able to report defects...
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Aldi Stores-Basildon
and exceed targets consistently
• Strong customer service and compliance skills
• Previous Store Management experience is a plus but not essential
Our Benefits
• An additional premium of £4 per hour whilst running the store
• A flexible working contract...
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