Bank Compliance Jobs in Guildford
1 - 15 of 27
Search results - Bank Compliance Jobs in Guildford
MPowered Mortgages-Guildford
or industry equivalent Skills and Knowledge Extensive experience (minimum 7 years) in compliance and AML roles within the financial services industry, preferably within a mortgage lending or banking environment. Strong knowledge of UK regulatory requirements...
Guildford
in supporting our Independent Financial Advisers (IFAs) in delivering exceptional service to our clients. You will be responsible for assisting with the administrative tasks associated with client management, investment processing, and regulatory compliance...
cv-library.co.uk -
Mpowered Mortgages-Guildford
Member of the CISI or industry equivalent Skills and Knowledge Extensive experience (minimum 7 years) in compliance and AML roles within the financial services industry, preferably within a mortgage lending or banking environment.
Strong knowledge of UK...
Guildford
and efficient manner.
Ensuring all work is completed to high-quality standards and in compliance with relevant regulations.
Collaborating with other team members and contractors to achieve project goals.
Providing excellent customer service to residents...
cv-library.co.uk -
MPowered Mortgages-Guildford
PurposeResponsible for providing and managing a high-quality compliance framework as well as managing a small in-house team. Acting as the firm’s Money Laundering Reporting Officer (MLRO) and holding SMF17.Examples of Key ActivitiesCompliance...
eSift Ltd-Guildford
and Connect team. Salary: £24,000 per annum Pro Rata Hours: 10.5 hours a week Duration: Permanent Company Benefits: 26 days annual leave pro rata (rising with service) + bank holidays + 1 extra days leave on your birthday, Pension, Access to Simply Health...
Guildford
Medication, Safeguarding & First Aid)
• Established career development programme
• Opportunity to working with the occupational and speech and language therapy teams
-Monday to Friday, 9am-5pm (part time would be considered)
• 23 days paid holiday plus bank...
cv-library.co.uk -
TPF Recruitment-Guildford
engagements for a variety of clients across different industries, ensuring compliance with regulatory requirements and professional standards.
• Support the team with accounts preparation for a variety of clients across different industries
• Showing clients...
University of Surrey-Guildford
salary, 20 days annual leave which increases by 1 day per year for a maximum of 5 days, bank holidays and 7 University days, salary sacrifice benefits and a unique and vibrant working environment on-campus.Role & Responsibilities:Maintain all AHU & LEV...
mindmatch.ai -
OPR Resourcing Specialists-Guildford
a salary of £30,000 - £40,000 (pro rata) with a pension, 25 days holiday (pro rata) and 2 days a week working from home.
Key Duties:
• Bookkeeping processes, including invoice processing, bank reconciliations and client email address management
• Produce...
University of Surrey-Guildford
with a generous salary, 20 days annual leave which increases by 1 day per year for a maximum of 5 days, bank holidays and 7 University days, salary sacrifice benefits and a unique and vibrant working environment on-campus.
Role & Responsibilities:
Maintain all...
Guildford
Previous experience working with investment finds or directly for a registered social landlord.
• Proficiency in collecting and reporting on compliance, commercial, and environmental KPIs.
• Understanding of shared ownership, social and affordable...
cv-library.co.uk -
Clarion Housing-Guildford
contractors and clients. As the first point of contact for any resident complaints, leasehold enquires or property alterations youll be able to advise and empathise with the resident age group which is typically 60 plus. Youll carry out regular compliance...
mindmatch.ai -
Guildford
HR Advisor
Guildford -Free Parking
£36,000 PLUS 24 days holiday (plus bank holidays); health cash plan, pension scheme; friendly working environment, social events & study support to gain CIPD qualifications!
Monday -Friday
Interviewing ASAP...
cv-library.co.uk -
Realise-Guildford
of Apprentice, you will attend training days with our training provider and the other days will be based at your allocated nursery.During your apprenticeship you will be required to;· To assist team members in providing the highest standard of compliance, care...
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