Bank Compliance Jobs in Guildford

1 - 15 of 460

Search results - Bank Compliance Jobs in Guildford

Compliance Lead - South

Active Care Group-Guildford-today

Come and join one of the UK’s largest independent providers in neuro and mental healthcare. We proudly employ over 4000+ people Nationally. We have a new and exciting opportunity for you to join us as a Compliance Lead. Working remotely...

Transport Compliance Manager

FM Conway-Guildford-yesterday

FM Conway is currently seeking a Transport Compliance Manager to join our Transport Division. As our Transport Compliance Manager, you will play a key role in ensuring full compliance with all road transport legislation, driver regulations...

Compliance Lead - South

Active Care Group-Guildford-4 days ago

Come and join one of the UK's largest independent providers in neuro and mental healthcare. We proudly employ over 4000+ people Nationally. We have a new and exciting opportunity for you to join us as a Compliance Lead. Working remotely...

Head of Compliance and Regulations (Crypto/Mobile Operator/Remittances/Africa)

Black Pen Recruitment-Guildford-1 week ago

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...

Supported Living Service Lead

Premier Recruitment Group-Guildford-today

and compliance requirements. • Build strong relationships with service users, families, and external agencies. • Drive service improvement and quality outcomes. Personal Characteristics: • Proven experience managing a residential or supported living service...

Internal Auditor

Zenith Bank (UK) Limited.-Guildford-today

the risks involved in each of the areas in which the Bank undertakes business and to ensure that such risks are properly assessed and correctly monitored with any changes reported expeditiously to Senior management and the Audit and Compliance Committee...

Imports or Exports (Shepperton)

Reed-Guildford-joblookup.com-yesterday

processes and a proactive, detail-focused approach. You'll be responsible for coordinating international shipments, ensuring full compliance with customs regulations, and delivering excellent service to customers and partners. If you thrive in a fast-paced...

Product Leader - Cards

Halian | Managed Services, Recruitment Agency & Contract Staffing-Guildford-today

Product Leader – Cards (Contract) Location: London, UK (Hybrid, 1–2 days/week) Contract: 12 months Overview Experienced cards leader to define and execute the bank’s cards strategy, build and scale the cards business, and deliver key product...

Tax & Trusts Manager

Resourcing Group-Guildford-today

returns for trusts, estates and individuals • Preparation of annual trust accounts and associated annual compliance matters • Preparation of inheritance tax returns in respect of exit charges, 10-year charges, and the termination of life interests...

Construction Manager

Guildford-cv-library.co.uk-today

construction teams to deliver projects on time, on budget, and to exceptional quality standards. From kick-off to completion, you'll ensure Health, Safety, Environmental and Sustainability compliance while driving best practice and continuous improvement...

Tax & Trusts Manager

Resourcing Group-Guildford-joblookup.com-2 days ago

Tax Manager, you will be responsible for: • Preparation of self-assessment income tax returns and land disposal CGT returns for trusts, estates and individuals • Preparation of annual trust accounts and associated annual compliance matters...

Senior Fire Engineer

Hunter Dunning-Guildford-today

Carry out fire dynamics and structural fire assessments Modelling & analysis • Undertake smoke and evacuation modelling • Perform hand calculations, zone modelling, and CFD simulations Design & compliance • Review building designs for fire compliance...

HVAC Supervisor

Omega Resource Group-Guildford-joblookup.com-yesterday

and compliance documentation and take action on any issues raised • Audit FM documentation and action on any non-compliance issues. • Deal promptly with all Help Desk calls and ensure that the issues are resolved effectively, escalating where necessary...

Onboarding Executive

Guildford-cv-library.co.uk-5 days ago

strong client relationships while maintaining compliance standards. Company Benefits: Comprehensive health insurance Pension plan 25 days' holiday plus bank holidays Life insurance Performance-based bonus Career development opportunities...

Tax Manager

Guildford-cv-library.co.uk-4 days ago

longstanding clients, a fast-growing firm offering a full range of tax, advisory and financial services, based in Guildford. This role will see you managing a portfolio of clients while leading a team, delivering both compliance and advisory services across...