Bank Compliance Jobs in Kingston upon Thames
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Search results - Bank Compliance Jobs in Kingston upon Thames
Kingston upon Thames
accruals and prepayments
• Reconcile bank statements, including month-end.
• Check credit card expenses, monitor employee compliance, and resolve missing info.
• Primary responsibility for expense claims and staff reimbursements and help support role...
cv-library.co.uk -
Kingston upon Thames
Assist with a wide range of recruitment activities.
• Support the administration of onboarding, learning and development and training plans.
• Manage employee and contractor files, ensuring GDPR compliance.
• Responsible for the monthly payroll...
hays.co.uk -
Kingston upon Thames
a positive team culture, fostering collaboration, trust, and continuous improvement.
Handle key operational tasks such as staff scheduling, stockroom management, and compliance with store policies.
Ensure outstanding customer service at all times, handling...
cv-library.co.uk -
Unilever-Kingston upon Thames
Please Note: The deadline for applying is 23.59 the day before the job posting end date.
Job Title: Pensions Finance and Risk Compliance Officer
Location: Kingston
Work-Level: 1C
JOB PURPOSE
UUKP oversees the circa £8 billion Unilever UK...
jobsxl.co.uk -
Kingston upon Thames
Coordinating with the soft landscaping team to ensure seamless integration.
• Managing on-site staff and ensuring Health & Safety compliance.
• Reporting to the Contracts Manager and Contracts Director.
• Liaising with clients...
cv-library.co.uk -
C2 Recruitment Ltd-Kingston upon Thames
operational efficiency and team performance.
Maintain a positive team culture, fostering collaboration, trust, and continuous improvement.
Handle key operational tasks such as staff scheduling, stockroom management, and compliance with store policies.
Ensure...
careers4a.com -
Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)-London, 10 mi from Kingston upon Thames
HEAD OF COMPLIANCE & RISK (1 YR CONTRACT) – MUST HAVE HELD SMF 4 & 16 FOR A BANK
£1000 PD LONDON
REF: 4109D
We are recruiting for a leading Compliance consultancy looking to hire an experienced Compliance & Risk Director to be seconded...
Jas Gujral-London, 10 mi from Kingston upon Thames
Head of Risk and Compliance - Retail Bank
Our Client is a new challenger bank due to open for business soon in London.
They are looking to recruit a Head of Risk and Compliance with at least 5 to 10 years proven track record of heading up a small...
appcast.io -
Amazon-London, 10 mi from Kingston upon Thames
communication skills.
5. Previous experience as a senior member of a Compliance Office in a major bank or e-money/payment institution.
PREFERRED QUALIFICATIONS
1. Held regulated roles (CO/MLRO) vis-a-vis regulators in South Africa.
Amazon is an equal...
appcast.io -
Broadgate-London, 10 mi from Kingston upon Thames
to meet regulatory requirements enabling the business to respond to regulatory and legislative changes.
Ensure that a strong compliance and financial crime culture is recognised and embedded across the Bank.
To support the Executive in achieving...
appcast.io -
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