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Bank Compliance Jobs in Caerphilly

1 - 10 of 10
1 - 10 of 10
Search results - Bank Compliance Jobs in Caerphilly
Caerphilly
Accounts Oversight – Supervise purchase and sales ledger functions, VAT processing, bank reconciliations, and credit control. Payroll & Compliance – Oversee payroll, verify commission payments, and ensure compliance with PAYE, pensions, and holiday...
cv-library.co.uk -
Starling Bank-Cardiff, 6 mi from Caerphilly
compliance and conduct related advice, guidance and support is provided, as well as independent challenge and oversight, to Starling Bank’s first line of defence (1LoD) / business teams. Compliance advice will cover all current (and future) products...
Caerphilly
and payments.  •  Conducting bank reconciliations and nominal ledger reviews.  •  Maintaining bookkeeping tasks for Sage Accounts, QuickBooks Online, Xero and Visual Transaction software.  •  Maintaining BrightManager CRM system.  •  Maintaining all office...
cv-library.co.uk -
Ty Llandaff Care Home-Cardiff, 6 mi from Caerphilly
Job Description Bank Nurse Nursing - Ty Llandaff Care Home Contract: Bank Salary: £21.00 Per Hour Shift Type: Days & Nights Available Contracted hours: 0 "Ydych chi eisiau gyrfa emosiynol?" – "Do you want an emotionally rewarding career?" Join...
Caerphilly
25 days holidays plus bank holidays, with the ability to purchase additional leave Life Assurance Enhanced Family Leave ….. and plenty more benefits A long-established and highly regarded testing facility is expanding its team! Specialising...
cv-library.co.uk -
Reed- UNLIMITED-Cardiff, 6 mi from Caerphilly
Santander Consumer Finance (SCUK) is one of the UK’s Leading Motor Finance companies providing finance to a network of car dealerships throughout the UK, and we are currently looking for a Compliance, Governance & Insight Officer, to join our busy...
Starling Bank-Cardiff, 6 mi from Caerphilly
Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast...
Pertemps Gloucester-Hereford, 40 mi from Caerphilly
Job Description Are you detail-oriented, highly organised, and looking to build a career in compliance and onboarding? We are recruiting for a Compliance & Onboarding Assistant to join a growing organisation in Hereford, providing essential support...
Mainstay Facilities-Cardiff, 6 mi from Caerphilly
FM Lead Technician Location: Moray Salary: £39,500 per annum Hours: 40 hours per week, Monday to Friday, 08:00 17:00 Holidays: 32 days (including bank holidays) Requirements: PVG certification (for work in schools), clean driving licence About...
Hays Accountancy and Finance-Cardiff, 6 mi from Caerphilly
in the centre of Cardiff with excellent travel links and free parking available. Your new role  •  Planning and carrying out audit fieldwork, statutory reporting and completion work, along with general accounting compliance work  •  Leading smaller / medium audit...

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