Bank Compliance Jobs in Basildon
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Search results - Bank Compliance Jobs in Basildon
PeopleWorks Consultancy Limited-Basildon
providing company secretarial services to a major manufacturer and their Bank
The ideal candidate will bring experience of the financial services sector, understanding of corporate law and governance, and excellent organisational skills.
Main Tasks...
Basildon
on business
Ensuring compliance with legislative, regulatory, and where relevant group policy requirements
Will be required to transfer data between spreadsheets, maintaining accurate records, and handling statutory compliance documents
Knowledge of UK...
cv-library.co.uk -
Howells Solutions Limited-Basildon
survey, installation and compliance services to public and private sector organisations across the country.
We are recruiting for a skilled and experienced Fire Damper Engineers and Fire Damper Mates to work in teams of 2 across the region
The ideal...
Basildon
and distributions (given regulatory oversight of the bank’s capital position)
• Managing Director Appointments and Resignations and other related affiliate companies including supporting regulatory applications
• Reviewing and Updating Corporate Governance...
cv-library.co.uk -
Siamo Group Ltd-Basildon
for conducting Legionella Risk Assessments on hot and cold water systems, ensuring compliance with industry regulations such as ACoP L8, HSG 274, BS 8580-1:2019, and HTM 04-01. This role requires strong communication skills, as you will be client-facing...
Basildon
to clients
Load planning
Coordinate tasks on the shipments to meet all customer SOP requirements: booking approvals, processing pre-alerts, governmental filings, executing delivery, ensuring proper invoicing, etc.
Ensure compliance with export regulations...
cv-library.co.uk -
Outsource UK lTD-Basildon
with cross-functional teams and ensure that all solutions meet safety, compliance, and performance standards.
Key Responsibilities:
• Lead and conduct Verification and Test (V&T) activities across projects, working collaboratively with internal and external...
Basildon
director appointments and resignations.
• Review and update corporate governance documents and oversee corporate disclosures for a UK bank with listed debt obligations.
• Coordinate company secretarial work including maintenance of statutory registers...
cv-library.co.uk -
Reed- UNLIMITED-Basildon
up new clients and admin of same
• Other ad hoc duties;
Navision:
• Posting Fuel Scale Charges
• Data transfer from STAR to NAVISION
Other:
• Quarterly VAT reconciliation
Clients Accounts:
• Ensure that all compliance regulations are strictly...
Basildon
including non-conformance, first article inspection and compliance . Right First-Time philosophy.
Shifts Pattern:
• Monday
• Thursday 7.30pm
• 4.30am, Friday
• 2.30pm- 7.30pm
Day to Day Duties of the Quality Inspector
• Check and verify the compliance...
cv-library.co.uk -
Energy, Whiteley-Basildon
and plant while managing subcontractor services
• Ensuring health and safety compliance across all project phases
• Leading the project design team to ensure timely and cost-effective project delivery
• Managing project quality and ensuring designs meet...
Essex Partnership University NHS Foundation Trust-Basildon
including;
• Season Ticket Loans
• NHS discounts for staff
• Excellent Training facilities and opportunities
• Buying and Selling annual leave scheme
• The opportunity to work bank shifts and expand knowledge and experience in other areas
• Salary Sacrifice...
nursingnetuk.com -
Futura Design Limited-Basildon
corporate restructures, liquidations, share allotments as part of these activities
• In respect to FCE Bank plc, input into EMTN disclosures, compliance with obligations and maintenance of Insider lists
• Oversight of Companies House and other government...
Flannery Plant Hire (Oval) Ltd.-England
Head of Fleet and Compliance
Location: Wembley
Flannery Plant Hire is a leading provider of plant hire and specialist attachments to the construction industry across the UK and Ireland. With a comprehensive fleet of innovative machinery, we pride...
appcast.io -
Basildon
Support daily operations to ensure efficiency and compliance.
• Implement and oversee Health & Safety processes in line with regulations.
• Work closely with technical teams to optimize workflows.
• Assist in process improvements and operational strategy...
reed.co.uk -
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