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Bank Compliance Jobs in County of Swansea

1 - 15 of 34
1 - 15 of 34
Search results - Bank Compliance Jobs in County of Swansea
NHS Jobs-Swansea
with the HMT policies relating to Safeguarding of Vulnerable Adults and Whistleblowing. To ensure compliance with the HMT Information Governance Policy and GDPR, maintaining an appropriate level of confidentiality around issues that may be personal...
dwp.gov.uk -
Swansea
focused legal solutions across a range of practice areas. We value professionalism, integrity, and excellence in all that we do. Key Responsibilities: Managing client and office accounts in compliance with Solicitors Accounts Rules. Processing payments...
cv-library.co.uk -
D&R Recruitment-Swansea
estate planning, general insurance and investment referrals as well as protection advice.All software and systems needed to transact business including bespoke CRM Software integrated Twenty7tec for mortgage sourcing and with open banking and credit check...
jmmst.com -
Swansea
the effectiveness of care services through auditing and make necessary adjustments Ensure compliance with all relevant regulations and policies Manage budgets and financial resources effectively Coordinate with other healthcare professionals to ensure the highest...
cv-library.co.uk -
D&R Recruitment-Swansea
business including bespoke CRM Software integrated Twenty7tec for mortgage sourcing and with open banking and credit check integrations too.  •  Full training, compliance, competence and supervision support.  •  Administrative support – on demonstration...
joblookup.com -
Swansea
career progression plan. Key responsibilities as a Site Engineer Perform day-to-day surveying and setting out duties with precision and accuracy. Ensure compliance with health and safety regulations and legal requirements. Utilise robotic total station...
cv-library.co.uk -
1 similar job: Croydon
Home Bargains-Gorseinon
weeks paid holiday per year including bank and public holiday allowance rising to 6.6 weeks upon 5 years' service  •  Invest: Grow with Us store management training programme  •  Contributable Company pension scheme  •  Staff uniform  •  10% store discount...
dwp.gov.uk -
1 similar job: Southend-on-Sea
Southgate
Complete relevant quality processes and checks to ensure all ethical and legal compliance is adhered to, whilst maintaining an exceptional level of accuracy and attention to detail. Requirements:  •  Proven experience, ideally within recruitment, or sales...
cv-library.co.uk -
yolk recruitment-Wales
focused legal solutions across a range of practice areas. We value professionalism, integrity, and excellence in all that we do. Key Responsibilities: Managing client and office accounts in compliance with Solicitors Accounts Rules. Processing payments...
Swansea
satisfaction and successfully support the team working in the delivery of the project.  •  Be required to manage subcontractors and suppliers ensuring compliance to all contractual and safety requirements.  •  Approve and implement project quality plans...
cv-library.co.uk -
Jupiter Recruitment-Swansea
Nurse with a current active NMC Pin As a Deputy Manager your key responsibilities include: Promote an enabling environment, ensuring high standards of professional practice, whilst ensuring compliance with external regulatory standards are met at all...
careers4a.com -
1 similar job: Walsall
Hays Accountancy and Finance-Swansea
Your new company An independent Accountancy Practice is looking to add a key hire to head up the Tax team. You will be overseeing a team of 4 people for compliance services and bringing advisory skills to the business. This practice...
gaapweb.com -
HAYS-Wales
Senior Support Worker - Full time - South Wales We are looking to recruiting a personable, flexible and motivated Senior Support Worker to work across the area guiding and support teams in matters of practice, quality, performance, compliance...
1 similar job: Cardiff
Yolk Recruitment Ltd-Wales
regulatory compliance. As a Surveyor, you’ll take ownership in  •  Assisting with the implementation of the Association’s Asset Management Strategy including options appraisals and financially viable innovative design solutions in line with the “Asset...
jmmst.com -
1 similar job: Birmingham
HOCHTIEF (UK) Construction Ltd-Wales
monitoring and surveying of the tunnel under construction, ensuring compliance with contractual, legal and industry requirements and standards. Suitable candidates are likely to have a Survey Engineering degree with a minimum of 5 years experience...
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