Bank Compliance Jobs in County Durham
1 - 15 of 22
Search results - Bank Compliance Jobs in County Durham
Darlington
Sage Payroll software.
Roles and Responsibilities:
Process weekly, fortnightly, and monthly payrolls accurately
Perform manual calculations of statutory pay and ensure compliance with payroll legislation
Verify client-provided information and address...
cv-library.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...
Kelly Services (UK) Ltd-Darlington
Sage Payroll software.
Roles and Responsibilities:
• Process weekly, fortnightly, and monthly payrolls accurately
• Perform manual calculations of statutory pay and ensure compliance with payroll legislation
• Verify client-provided information...
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....
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...
Subway-Willington (County Durham)
/induction and training/development of employees in line with the Subway® brand’s training requirements – you will lead by example!
• Creating and managing the staff schedule
• Checking in deliveries, order matching and daily banking
• Prepare required...
dwp.gov.uk -
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 -
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...
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...
iFAST Global Bank Ltd-England
information security risks. Demonstrate agility and confidence in responding to and managing incidents.
• Offer expert guidance on all aspects of the Bank's compliance with information security regulations, including event resolution and breach notifications...
workable.com -
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...
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 -
The CoSec Recruitment Company-England
follow-up support
• provide 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...
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