Bank Compliance Jobs in Leicestershire
1 - 15 of 354
Search results - Bank Compliance Jobs in Leicestershire
Loughborough
Job Title: Product Compliance Administrator
Location: Loughborough
Contract Type: 3-month temporary contract, potential to extend
Salary: £13.33 per hour
About the Role:
We are seeking a motivated Product Compliance Administrator to join...
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cv-library.co.uk - 
Wintermann Search & Selection Limited-Leicester
My client, an International Bank is looking to hire an Assistant Manager for their retail branch in Leicester.Key ResponsibilitiesJob Purpose:To support the Branch Manager in managing day-to-day branch operations, ensure compliance with regulatory...
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reed.co.uk - 
Logistics UK-Leicester
Looking to grow your career in transport compliance but don’t have years of experience yet? We have got you covered. At Logistics UK, we are open to ambitious applicants who are keen to learn and develop. Not only will you gain hands on experience...
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workable.com - 
Leicester
queries.
Review and approve onboarding of new clients.
Ensure compliance with DAC6 guidelines.
Supervise daily control reports as per bank guidelines.
Profile
Strong understanding of UK retail banking operations, KYC, AML, and risk controls.
Proven...
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cv-library.co.uk - 
QED Legal-Leicester
as conveyancing search reports for clients.
 •  Review development documentation to ensure suitability for sales and mortgage security.
 •  Advise on complex technical conveyancing issues and oversee file reviews for compliance and risk assessment.
 •  Support fee...
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Coalville
and business goals.
Benefits summary:
 •  25 days’ holiday plus bank holidays (33 days’ holiday per annum)
 •  Birthday off
 •  4% employer pension contribution
 •  Private medical insurance
 •  Life Assurance death in service benefits (4x annual salary...
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cv-library.co.uk - 
QED Legal-Leicester
Provide clear and practical advice, ensuring clients fully understand their transactions.
 •  Supervise and support junior members of staff where required.
 •  Ensure compliance with all regulatory standards and firm policies.
 •  Contribute to the growth...
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Pick Everard-Leicester
will oversee and facilitate adherence to building regulations, manage design safety, coordinate design risks, and lead the design team. You will also ensure compliance with relevant legislation and codes of practice, contributing to safer construction practices...
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appcast.io - 
Hays-Melton Mowbray
Oversee the onboarding process for new hires, including organising and conducting new starter inductions to ensure a smooth transition into the company.
Compliance & Administration: Ensure legal compliance by handling employment contracts and advising...
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The Portfolio Group-Leicester
and implement H&S management systems
 •  Be your clients' go-to expert for best practice, compliance, and support
 •  Balance your time effectively across visits, reporting, and client care
 •  Stay ahead with ongoing training and personal development
 •  Represent...
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ATA Recruitment-Leicester
Facilities Engineer – £46,078 Profit-Related Pay – Leicester (LE3) Monday to Friday – Days (8am–4pm) – 7% Matched Pension Private Healthcare 25 Days Holiday 8 Bank Holidays Life Assurance About the client ATA are currently working with one...
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Vantage Recruitment-Castle Donington
Health & Safety advice across diverse client portfolios
 •  Developing and implementing tailored Health & Safety strategies for legal compliance
 •  Supporting clients in building robust processes, procedures, and safe systems of work
 •  Delivering ISO...
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Cotswold Outdoor Group-Leicester
to commercial and visual merchandising goals
 •  Upholding operational standards, from stock management to compliance
What You’ll Bring
 •  Previous experience as an Assistant Store Manager or a confident Supervisor ready to step up
 •  The ability to lead...
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University of Leicester-Leicester
Building Services Engineer – Mechanical (Plumbing & Heating Systems)
£39,105 - £45,163 per annum with excellent benefits package
(including 27 days annual leave + 6 closures days + Bank Holidays) - 37 hours per week
The University of Leicester...
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ATA Recruitment-Loughborough
Facilities Engineer – £46,078 Profit-Related Pay – Leicester (LE3) Monday to Friday – Days (8am–4pm) – 7% Matched Pension Private Healthcare 25 Days Holiday 8 Bank Holidays Life Assurance About the client ATA are currently working with one...
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joblookup.com - 
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