Bank Compliance Jobs in Havant
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Search results - Bank Compliance Jobs in Havant
Michael Page-Reading, 40 mi from Havant
across the Group to ensure robust compliance.
The Successful Applicant
A successful Assistant General Counsel should have:* Excellent knowledge of the banking industry regulations and laws, as well as data protection laws.
• Excellent written...
michaelpage.co.uk -
Page Personnel-Fareham, 9 mi from Havant
confidentiality standards in handling customer information.
• Utilise relevant banking software and technology for efficient account processing.
The Successful Applicant
• Understanding of banking regulations and compliance standards related to account opening...
pagepersonnel.co.uk -
Care UK Plc-Godalming, 28 mi from Havant
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 -
AWE-Reading, 40 mi from Havant
pension schemeGenerous holiday entitlement (270 hours a year including bank holidays, plus every other Friday off)Flexible working hoursSalary sacrifice schemeConsideration for either full time or part time hours. Just let us know on your application...
Castle Trust Bank-Basingstoke, 29 mi from Havant
The opportunity
We have an opportunity for a talented Administrator to join us on the exciting and rewarding path we are taking here at Castle Trust Bank. Having become a fully authorised bank in 2020, we pride ourselves in being a fintech...
workable.com -
McGinley Support Services-Salisbury, 38 mi from Havant
the manufacturing plant. You will have a sound knowledge of regulatory requirements and management of systems and documentation to ensure full working order and compliance.
DAILY DUTIES:- Implementation of legislative requirements for electrical infrastructure...
careers4a.com -
Office Angels, UK-Guildford, 34 mi from Havant
statements
• Calling clients and assisting with payment instructions
• Depositing client payments into bank
• Maintaining/updating client/supplier detaiils
• To provide full administrative support to the team
• Onboarding of clients on to our systems...
office-angels.com -
Randstad-Salisbury, 38 mi from Havant
Position: Electrical Maintenance Engineer (FM)Location: Salisbury Salary: £38,000 per annumWorking Hours: Monday to Friday, 40 hours per weekHolidays: 25 days + 8 bank holidays Overtime: AvailableKey Responsibilities:Perform routine electrical...
randstad.com -
Nuffield Health-Haywards Heath, 40 mi from Havant
Housekeeping Assistant (Bank)
Haywards Heath Hospital | Cleaning | Bank] | Part time
£12.25 per hour, depending on experience
At Nuffield Health the UKs largest healthcare charity, everything we give our patients, members and customers would...
dwp.gov.uk -
Page Personnel-Fareham, 9 mi from Havant
to develop comprehensive Banking risk assessments.
• Assist with communication of relevant Banking risk updates to the wider group.
• Assist with the maintenance and development of policies and procedures for banking risk processes to ensure compliance...
pagepersonnel.co.uk -
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