Bank Compliance Jobs in Halstead (Essex)
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Search results - Bank Compliance Jobs in Halstead (Essex)
Care UK Plc-Halstead (Essex)
and adhering to food cost guidelines
Ensure compliance with both Food Safety and Health and Safety in the kitchen
Training, supervising, and developing a team to help them make the most of their potential
Some of our benefits by joining the Care UK family...
dwp.gov.uk -
Office Angels, UK-Brentwood, 26 mi from Halstead (Essex)
or compliance environment? If so, we have an exciting opportunity for you to join our client's team as a Regulatory & Compliance Assistant!
Why join our client's team?
• 25 days holiday + Bank Holidays
• Christmas closure
• Generous contributory pension...
office-angels.com -
Michael Page-City of London, 43 mi from Halstead (Essex)
About Our Client
Our client is a high growth start up Investment Bank in the City of London. This is a fast paced environment and requires a Chief Compliance Officer (SMF 16) to be based on-site 5 days a week.
Job Description
• Develop...
michaelpage.co.uk -
Plum Fintech-London, 45 mi from Halstead (Essex)
or in related fields will be considered as strong plus
• At least 2-3 years of experience in a compliance-related role within the financial services industry. Relevant sectors include: Payments, Banking, Investment Services
• Knowledge of FCA and EU compliance...
workable.com -
Citigroup Inc.-London, 45 mi from Halstead (Essex)
to financial crime risk management within Banking; - Provide guidance and support to regional, country and global bankers; - Draft communications, guidance, policies, and procedures to ensure awareness and compliance with relevant regulations and global policy...
mindmatch.ai -
Robert Walters-City of London, 43 mi from Halstead (Essex)
Head of Compliance & Financial Crime(SMF16/SMF17) An international bank specializing in prime brokerage and institutional equities is looking for a Head of Compliance and Financial Crime to join their team. The role holder will be expected to take...
robertwalters.co.uk -
Johnson & Associates Rec Specialists Ltd-City of London, 43 mi from Halstead (Essex)
candidate will have the global responsibility for handling the facility and security agency function for the syndicated loans for the Investment bank, utilising all of their experience and attention to detail within the role.
Principle Duties;
• Global...
Care UK Plc-Halstead (Essex)
making sure your residents get the very best one-to-one care. It’s a highly collaborative setting, where everyone pulls together.
Have good knowledge of care planning and clinical compliance.
As a Clinical Lead these are some of our benefits, you’ll...
dwp.gov.uk -
Plum Fintech-London, 45 mi from Halstead (Essex)
in Law/European Banking/Payments Regulation, or in related fields will be considered as strong plus
• Possess extensive experience in a senior risk and compliance role within the financial services industry. Relevant sectors include: Payments, Banking...
workable.com -
Essex Partnership NHS Foundation Trust-Colchester, 12 mi from Halstead (Essex)
and will require you to be routinely on-site at any of the Trust premises
The Associate Director of Estates and Compliance has overall responsibility for the entire Essex Partnership University Trust Maintenance, Compliance, Technical and Sustainability functions...
dwp.gov.uk -
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