Bank Compliance Jobs in Colchester
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Search results - Bank Compliance Jobs in Colchester
Black Pen RecruitmentColchester
jurisdictions, including central banks and payment authorities.
• Own and evolve the end-to-end compliance framework covering payments, MoR, AML, CFT, sanctions, transaction monitoring, and data protection.
• Define compliant operating models for collections...
Clear IT Recruitment LimitedColchester
The In-House Healthcare Solicitor will deliver comprehensive legal advice across the organisation, with a particular focus on healthcare law and regulatory compliance. The role is highly collaborative and advisory, supporting directors and senior stakeholders...
Agilio SoftwareColchester
Background:
Agilio Software Group is the UK’s largest provider of back office, compliance, and workforce solutions in primary care and dental.
We have ambitious and exciting growth plans and are looking for talented individuals to be part of our...
HAYSColchester
processes, controls and reporting.
Key Responsibilities
• Prepare monthly management accounts and annual statutory accounts in compliance with UK regulations.
• Reconcile the nominal ledger and maintain accurate financial records.
• Provide payroll data...
ClinigenColchester
a hands-on, collaborative, strategic and business facing Ethics & Compliance Officer. You will act as a trusted business partner, supporting the implementation and continuous improvement of the global Ethics & Compliance Programme.
The role will involve...
TIME Appointments LtdColchester
with a high level of accuracy in work
• Strong communication and interpersonal skills
Key Duties & Responsibilities:
• Review and validate employee expense claims to ensure compliance with company policies.
• Allocate expenses to appropriate departments...
Colchestercv-library.co.uk
About the Role
As an Electrical IQA / Internal Verifier / Quality Assurance Officer, you’ll oversee the quality of apprenticeship delivery across your region - covering East Anglia from Norwich down to Colchester.
This role goes beyond compliance...
Pure Resourcing SolutionsColchester
on carbon reduction and energy efficiency.
• Team Development: Recruit, motivate, and develop the operations team, providing direct support to the Factory Managers, Maintenance Manager, and Head of Contracts Management.
• Compliance: Ensure full compliance...
Plan B Midlands LimitedColchester
Servicing, repairing and fault‑finding on sliding, swing and revolving doors
• Electrical checks, sensor testing and control system diagnostics
• Completing BS EN 16005 safety checks and compliance documentation
• Attending breakdowns and delivering first...
HAYSColchester
and treasury operations, including investments, bank transfers and cash flow forecasting
• Monitor cash flow against forecasts and provide short‑ and medium‑term investment projections
• Lead and develop Accounts Payable and Accounts Receivable teams, ensuring...
Fire and Security CareersColchesterjoblookup.com
Role Overview
• Service Manager Fire Alarm Systems Lead the Fire Alarm Service Department, managing planned and reactive maintenance, supporting engineers, and ensuring compliance with BS 5839-1:2025.
Ideal for someone with strong technical knowledge...
Colchestercv-library.co.uk
customer orders accurately and efficiently, ensuring correct labelling and packaging.
• Dispatch: Load goods onto vehicles for delivery, ensuring compliance with transport and safety regulations.
• Equipment Handling: Operate VNA truck.
Health & Safety...
Interaction - HuntingdonColchester
of the organisation.
Salary: £42-47k per annum plus bonus scheme.
Annual Leave: 28 days annual leave, inclusive of bank holidays.
Organisation Overview:
Our client is currently a small, EBD children provider, providing care to vulnerable children with varying...
Colchestercv-library.co.uk
About the role
Title – Property management administrator
Location – 📍Rawreth
Competitive salary
Shift Timings – Full time, permanent
Annual Leave: 20 days plus UK Bank Holidays
We are seeking an ambitious individual with strong communication...
Jackson Sims RecruitmentColchestermindmatch.ai
be responsible for driving revenue, operational efficiency, compliance, and innovation.
Key Responsibilities:
• Lead and align eight departments (Property, Asset Management, Legal, Credit Control, Insurance, Sales, Tech & Data, Subletting) to business goals...
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