Bank Compliance Jobs in Southend-on-Sea
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Search results - Bank Compliance Jobs in Southend-on-Sea
MW Appointments-Southend-on-Sea
Preparing statements for Underwriters, Clients, and Third Party accounts […]
• Filing of relevant documentation such as bank statements, remittance advices & correspondence […]
• Maintain the correct exchange rates on Brokasure […]
• Liaising closely...
jobsinessex.com -
Home Bargains-Southend-on-Sea
weeks paid holiday per year including bank and public holiday allowance rising to 6.6 weeks upon 5 years' service
• Invest: Grow with Us store management training programme
• Contributable Company pension scheme
• Staff uniform
• 10% store discount...
dwp.gov.uk -
Office Angels, UK-Brentwood, 17 mi from Southend-on-Sea
or compliance environment? If so, we have an exciting opportunity for you to join our client's team as a Regulatory & Compliance Assistant!
Why join our client's team?
• 25 days holiday + Bank Holidays
• Christmas closure
• Generous contributory pension...
office-angels.com -
Michael Page-City of London, 34 mi from Southend-on-Sea
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 -
Citigroup Inc.-London, 36 mi from Southend-on-Sea
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 -
Plum Fintech-London, 36 mi from Southend-on-Sea
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 -
Johnson & Associates Rec Specialists Ltd-City of London, 34 mi from Southend-on-Sea
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...
Central London Community Healthcare NHS Trust-London, 36 mi from Southend-on-Sea
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-London, 36 mi from Southend-on-Sea
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 -
Plum Fintech-London, 36 mi from Southend-on-Sea
in Law/European Banking/Payments Regulation, or in related fields will be considered as strong plus
• Possess extensive experience in a senior risk and compliance role within the financial services industry. Relevant sectors include: Payments, Banking...
workable.com -
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