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Bank Compliance Jobs in Hounslow

1 - 10 of 10
1 - 10 of 10
Search results - Bank Compliance Jobs in Hounslow
DB Schenker-Hounslow
comprehensive advice and guidance, ensuring compliance with legislation and best practices. Advise managers on employee relations matters, including performance, grievance, disciplinary, and restructuring.  •  Policy Development: Develop and maintain HR policies...
dwp.gov.uk -
Michael Page-Reading, 24 mi from Hounslow
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 -
UK Power Networks-Hounslow
benefits  •  Annual Leave - 25 days plus bank holidays  •  Personal Pension Plan - Personal contribution rates of 4% or 5% (UK Power Networks will make a corresponding contribution of 8% or 10%)  •  Tenancy Loan Deposit scheme  •  Tax efficient benefits: cycle...
dwp.gov.uk -
Plum Fintech-London, 11 mi from Hounslow
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, 11 mi from Hounslow
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 -
Michael Page-City of London, 12 mi from Hounslow
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 -
Johnson & Associates Rec Specialists Ltd-City of London, 12 mi from Hounslow
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...
mindmatch.ai -
Central London Community Healthcare NHS Trust-London, 11 mi from Hounslow
Bank Buyer band 4 We are looking for two buyers to join our team of bank workers. Both roles will be basedat West London NHS TrustUB2 4SD .The successful candidate will need to have experience of using Integra. Why join?  •  Earn more per hour...
dwp.gov.uk -
Johnson & Associates Rec Specialists Ltd-City of London, 12 mi from Hounslow
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...
Johnson & Associates Rec Specialists Ltd-London, 11 mi from Hounslow
of loan documentation ensuring compliance with the banks internal policies and guidelines.  •  Liaise with and support the back office in the setting up of new deals where the bank are involved and the ongoing administration, both for facilities where we...
joblookup.com -

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