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Bank Compliance Jobs in Cambridge

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Search results - Bank Compliance Jobs in Cambridge
Bletchley, 43 mi from Cambridge
will be responsible for a wide range of tasks including, but not limited to:  •  Creating completion packs to provide to local authorities or working partnerships for banking/ECO banking/proof of completion  •  Working with Head of Compliance, supporting...
cv-library.co.uk -
Gatehouse Bank plc-Milton Keynes, 43 mi from Cambridge
//www.thecurvegroup.co.uk/privacy-policy/  •  Seniority Level  •  Associate  •  Industry  •  Banking  •  Financial Services  •  Employment Type  •  Full-time  •  Job Functions  •  Quality Assurance  •  Skills  •  Report Writing  •  Regulatory Standards  •  Compliance Reporting  •  Presentations...
Milton Keynes, 43 mi from Cambridge
Compliance Officer (FTC) FTC - 6 months London - Milton Keynes - Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing...
cv-library.co.uk -
Gatehouse Bank Plc-Milton Keynes, 43 mi from Cambridge
Compliance Officer (FTC) Making sure you fit the guidelines as an applicant for this role is essential, please read the below carefully. Gatehouse Bank plc FTC – 6 months London – Milton Keynes – Wilmslow Role purpose This is a 6-month FTC...
joblookup.com -
PayPoint plc-Welwyn Garden City, 32 mi from Cambridge
to the executive committee, audit committee and/or Board. What will you be doing? Governance/regulation/compliance  •  annual Board report and oversee treasury policies management and development  •  governance is in place for the segregation of corporate and non...
St Albans, 37 mi from Cambridge
team and ensure the timely and accurate processing of all accounts payable, accounts receivable, and banking tasks. The business will offer a fully remote working policy but will have regular meetings in St Albans, Watford or Hemel. The Senior Finance...
cv-library.co.uk -
Gatehouse Bank plc-Milton Keynes, 43 mi from Cambridge
for completion, following all Risk and Compliance procedures applicable within Gatehouse Bank Plc. Communicating with various internal and external stakeholders through the completion journey, working alongside the case managers to set service level agreements...
Taylor Rose MW-Peterborough, 33 mi from Cambridge
employees through their career. The primary focus of this role will be the Office Account functions. Support the day to day running of the cashiering function adhering to the firm's policies and procedures whilst ensuring compliance with Solicitors Accounts...
The Curve Group-Milton Keynes, 43 mi from Cambridge
and RRP).▪ Monitoring and management of the bank’s portfolio of assets to ensure ongoing compliance with risk appetite.▪ Support with the production, review and reporting of risk management information, including status of the risk appetite dashboard...
The Curve Group-Milton Keynes, 43 mi from Cambridge
the stress testing governance framework and documentation. ▪ Lead on the maintenance of the Bank’s regulatory documents (Risk Appetite, ICAAP, ILAAP and RRP). ▪ Monitoring and management of the bank’s portfolio of assets to ensure ongoing compliance...
joblookup.com -

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