Bank Compliance Jobs in Nottinghamshire
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Search results - Bank Compliance Jobs in Nottinghamshire
Metropolitan Gaming-Nottingham
refilling ATMs
• Handling Large amounts of Cash
• Processing all Banking
• Thorough Understanding of Laws and Regulations within Casino Operations
• Providing excellent service to ensure smooth customers journey
What we offer:
• Friendly working...
mindmatch.ai -
West Bridgford
Numeracy skills sufficient to monitor budgets and deal with cash handling, recording and banking.
High level of IT skills particularly Microsoft Excel and Word. Experience using a bespoke administrative system would be welcome.
A knowledge of Health...
cv-library.co.uk -
Avanti-Nottingham
Maintain the network environment, encompassing cloud and on-prem technologies.
• Manage software license distribution and ensure strict compliance with regulations.
• Cultivate and sustain productive relationships with third-party suppliers
Required Skills...
Nottinghamshire
with figures and processing payments.
What will the role involve?
• Opening and closing customer accounts
• Setting up payment processes, ensuring accuracy and compliance
• Conducting regular reconciliations with banking partners
• Processing invoices...
cv-library.co.uk -
Nottingham
GBS on all banking and systems, as well as leading and owning projects related to UK banking and health insurance processing. Your role will involve managing our HSBC relationship, ensuring completeness of direct debit collections through the PTC...
reed.co.uk -
Nottingham
management.
• Maintain the network environment, encompassing cloud and on-prem technologies.
• Manage software license distribution and ensure strict compliance with regulations.
• Cultivate and sustain productive relationships with third-party...
cv-library.co.uk -
InterQuest Group-England
InterQuest are leading the search for an exciting new mandate for on of our growing retail banking clients. Our client is seeking a Compliance Manager to join the bank on a permanent basis either in Kent or in the Midlands.
The role would join...
InterQuest Group-England
InterQuest are leading the search for an exciting new mandate for on of our growing retail banking clients. Our client is seeking a Compliance Manager to join the bank on a permanent basis either in Kent or in the Midlands.
The role would join...
InterQuest Group-England
InterQuest are leading the search for an exciting new mandate for on of our growing retail banking clients. Our client is seeking a Compliance Manager to join the bank on a permanent basis either in Kent or in the Midlands.
The role would join...
ISS Facility Services UK-England
We are looking for someone to Develop, manage, and deliver the ISS Waste Services legislative compliance framework.
You will be engaging with key clients providing support and advice which ensures their compliance with waste legislation...
InterQuest Group-England
InterQuest are leading the search for an exciting new mandate for on of our growing retail banking clients. Our client is seeking a Compliance Manager to join the bank on a permanent basis either in Kent or in the Midlands.
The role would join...
InterQuest Group-England
InterQuest are leading the search for an exciting new mandate for on of our growing retail banking clients. Our client is seeking a Compliance Manager to join the bank on a permanent basis either in Kent or in the Midlands.The role would join a high...
mindmatch.ai -
InterQuest Group-England
InterQuest are leading the search for an exciting new mandate for on of our growing retail banking clients. Our client is seeking a Compliance Manager to join the bank on a permanent basis either in Kent or in the Midlands.
The role would join...
Broadgate-England
accordingly
• Recommend actions for improvement
Are you the right fit?
• Worked within a Compliance function in a banking (lending) environment
• Comfort in FCA-regulated environments
• Knowledge of FCA handbooks
For full details please apply here....
Superb People Ltd-England
A growing FinTech business is looking to recruit a proactive and dynamic Executive Assistant to support the Chief Banking Officer with her busy workload as she sets up a new arm of the business.
Due to the early stage of the project...
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