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Bank Compliance Jobs in High Wycombe

1 - 10 of 10
1 - 10 of 10
Search results - Bank Compliance Jobs in High Wycombe
Hays Specialist Recruitment-High Wycombe
and reporting deadlines.  •  Assist with month end accounts preparation including journals for Head Office and Motus Holdings  •  Reconciliation of key control accounts, fixed assets, bank, debtors, creditors etc.  •  Production of monthly reports  •  Authorisation...
dwp.gov.uk -
IRIS -Networx Services-High Wycombe
colleague experience. This includes HR systems, processes, and timely and accurate administrative and payroll processing, ensuring compliance with all legal and regulatory requirements as well as internal policy and best practice. The People Operations...
charityjob.co.uk -
Undisclosed Company-High Wycombe
returns, price requests, data management and inbox management. Due to the nature of the sector, adherence to British Pharmaceutical Guidelines, data protection and compliance are or paramount importance. A fuller job description is below: Customer order...
manpower.co.uk -
Michael Page-Reading, 16 mi from High Wycombe
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 -
Health Care Resourcing Group Limited-High Wycombe
hoc assignments, which once registered, will be available to you through the easy to use Patchwork Health app. HCRG is the first of its kind Staff Bank to support the permanent military and civilian workforce predominantly in the provision of primary...
dwp.gov.uk -
Plum Fintech-London, 28 mi from High Wycombe
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 -
Tesco-High Wycombe
by delivering legal compliance, understanding all safe and legal routines demonstrating due diligence on your department.  •  Supporting your manager to control costs on your department and deliver budgets, supporting the department to maintain stock record...
dwp.gov.uk -
Citigroup Inc.-London, 28 mi from High Wycombe
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 -
Vacancy Filler-High Wycombe
compliance with various legislation such as the Care Act 2014, the Mental Health Act and Mental Capacity Act 2005. As a manager, you will have oversight of safeguarding issues including self-harm, suicidal ideation, self-neglect, alcohol and substance misuse...
dwp.gov.uk -
inploi-High Wycombe
accounts monthly and extended reporting package quarterly  •  Lead on statutory account process  •  Responsible for ensuring tax compliance (Corporation and deferred Tax, SAO, VAT, Customs)  •  Internal and external audit lead. Operational Control...
dwp.gov.uk -

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