Bank Compliance Jobs in Staffordshire
1 - 15 of 36
Search results - Bank Compliance Jobs in Staffordshire
bet365-Stoke-on-Trent
working relationships with internal and external stakeholders.
• Self-motivation with an appetite to learn about the wider work of the payments and banking team.
Main Responsibilities
• Supporting accurate and timely delivery of compliance and KYC...
Rocester
default, forbearance, termination of agreements, recovery of assets, and bad debt. The role would suit candidates with previous credit management experience, ideally within the asset finance or banking sectors.
Key Responsibilities:
• Providing effective...
cv-library.co.uk -
Knights-Stoke-on-Trent
Posting payments/receipts and transfers in a timely and accurate mannerSetting up Cheques, BACS and TT payments on online banking platformsAllocating funds received into the bank accountEnsuring that all client account payments are compliant with company...
Stoke-on-Trent
leave plus bank holidays, paycare scheme and professional development opportunities.
Role Responsibilities
You will be an experienced Legal Cashier with at least 1 years’ experience. Your main duties will include:
• Daily banking and reconciliations...
cv-library.co.uk -
Hays Specialist Recruitment Limited-Staffordshire
The Organization's 68,000 employees have been maintaining companies globally. We are the UK's leading facilities management and professional services company, and our clients range from household names in banking, critical government sites as well...
Lichfield
payments.
THE MANAGEMENT ACCOUNTANT/FINANCE MANAGER ROLE:
Ensure that all financial transactions are properly recorded, filed, and reported.
Daily reconciliation of banking and merchant accounts covering thousands of transactions to ensure accuracy...
cv-library.co.uk -
Hays Specialist Recruitment-Stoke-on-Trent
This includes violations under legislation governing banking, financial services, companies, insurance, and consumer protection.
Our commitment to integrity and compliance ensures that our team operates with the highest ethical standards.
Take the next step...
dwp.gov.uk -
Penkridge
Junior Health & Safety Consultant £30K (Midlands based).
Have you recently gained a H&S qualification or degree? Are you struggling for someone to give you a break into the compliance industry but struggling due to no experience?
Due to our...
cv-library.co.uk -
Penkridge
Junior Health & Safety Consultant £30K (Midlands based).
Have you recently gained a H&S qualification or degree? Are you struggling for someone to give you a break into the compliance industry but struggling due to no experience?
Due to our...
reed.co.uk -
Uttoxeter
agricultural and/or industrial sectors.
• Conversant with other financial services regulation and compliance including The Conduct Rules (FCA) anti-money laundering, DPA vulnerable customers, treating customers fairly and fraud.
• Financial and commercial...
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...
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....
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 -
JMC Legal Recruitment-England
and XERO accounting software and will play a crucial role in managing the accounts department.
Key Responsibilities:
• Manage day-to-day accounting operations using LEAP and XERO software
• Ensure compliance with all relevant regulations and standards...
JMC Legal Recruitment-England
accounting software and will play a crucial role in managing the accounts department.Key Responsibilities:Manage day-to-day accounting operations using LEAP and XERO softwareEnsure compliance with all relevant regulations and standardsOversee banking...
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