Bank Compliance Jobs in Cornwall
1 - 15 of 23
Search results - Bank Compliance Jobs in Cornwall
InterQuest Group-England
InterQuest are leading the search for an exciting new mandate for on of our growing retail banking clients. Our client is seeking a Compliance Manager to join the bank on a permanent basis either in Kent or in the Midlands.
The role would join...
South West England
data, affordability, credit referencing agency reports and open banking data.
• Ensure compliance with relevant regulatory requirements as set out by Compliance Team, including but not limited to Consumer Credit Act, Financial Conduct Authority (FCA)...
reed.co.uk -
InterQuest Group-England
InterQuest are leading the search for an exciting new mandate for on of our growing retail banking clients. Our client is seeking a Compliance Manager to join the bank on a permanent basis either in Kent or in the Midlands.The role would join a high...
mindmatch.ai -
Broadgate-England
accordingly
• Recommend actions for improvement
Are you the right fit?
• Worked within a Compliance function in a banking (lending) environment
• Comfort in FCA-regulated environments
• Knowledge of FCA handbooks
For full details please apply here....
JMC Legal Recruitment-England
and XERO accounting software and will play a crucial role in managing the accounts department.
Key Responsibilities:
• Manage day-to-day accounting operations using LEAP and XERO software
• Ensure compliance with all relevant regulations and standards...
Swissport-England
staffing costs and other operational KPIs, and overall profitability and impact on group EBITDA.Lead contact for the JV banking partners ensuring there is compliance with the financial covenants as well as reporting process to stay within contracted funding...
mindmatch.ai -
JMC Legal Recruitment-England
accounting software and will play a crucial role in managing the accounts department.Key Responsibilities:Manage day-to-day accounting operations using LEAP and XERO softwareEnsure compliance with all relevant regulations and standardsOversee banking...
Superb People Ltd-England
A growing FinTech business is looking to recruit a proactive and dynamic Executive Assistant to support the Chief Banking Officer with her busy workload as she sets up a new arm of the business.
Due to the early stage of the project...
The CoSec Recruitment Company-England
advisory guidance on regulatory compliance and corporate governance issues and ensure our clients’ compliance needs are met, whether that is the requirements of the listing rules, MAR etc or more general Companies Act matters.With the wider team: be a role...
BCT Resourcing-England
credit referencing agency reports and open banking data.
• Ensure compliance with relevant regulatory requirements as set out by Compliance Team, including but not limited to Consumer Credit Act, Financial Conduct Authority (FCA) guidelines...
dwp.gov.uk -
Rowley Heron Associates-England
Company Creation - Branding & Marketing (incl Website/Socials/IT Licences/Numbers)
• Business Planning and Strategic Support
• Recruitment CRM/ATS Software
• LinkedIn RECRUITER Licence
• Finance Functionality (Banking/VAT/Tax/Credit Control)
• Job Board...
Charities Aid Foundation (CAF)-England
to confirm their legal authenticity.Conducting day-to-day compliance monitoring including managing AML and customer screening.Performing customers and related parties’ screenings for sanctions, PEP and adverse media, searching for potential risks...
Outdoor and Cycle Concepts Ltd-England
will be responsible for:
• Assisting with core operational processes relating to inventory and stock, audits, and banking
• Being a role model to inspire the team to deliver a premium level of customer service
• Creating a premium and inclusive shopping experience...
Finisterre-St Agnes
and banking relationships
COMPLIANCE
• Ensure the company complies with all legal and regulatory requirements including Tax & VAT
• Ensure all Companies House filings are completed and submitted on time for Finisterre UK Limited, Fitzroy Apparel Limited...
workable.com -
XPO Inc.-England
of the shift function, including the relationship with the customer.
• Drive standards for operational compliance and health and safety
• Ensure that late shift KPIs are hit and meet the customer SLAs.
• Get involved in HR activity, including incident...
totaljobs.com -
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