Bank Compliance Jobs in Swindon
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Search results - Bank Compliance Jobs in Swindon
Omio-Swindon
flow management. You will also manage relationships with financial institutions, negotiate banking fees, and provide financial analysis and reporting to the executive team to monitor financial risk.
Responsibilities:
• Develop and implement cash...
Reed-Swindon
services.
Day to Day of the role:
• Conduct daily Cash Flow Forecast (CFF) Analysis and manage bank transfers.
• Upload daily bank transactions to Dynamics.
• Process manual payments using the online banking platform, including foreign supplier payments...
Omio-Swindon
to achieve maximum returns. Oversee the company's cash management processes, including forecasting, budgeting, and daily cash flow management. You will also manage relationships with financial institutions, negotiate banking fees, and provide financial...
joblookup.com -
Edenred PayTech-Swindon
Contribute to various compliance projects the company is working on
• Experience using SQL and data visualisation tools to extract and analyse data and drive fraud strategy changes
• Create and maintain robust policies, procedures and internal controls...
mindmatch.ai -
Nationwide Building Society-Swindon
financial services organisation.
Internal Audit (IA) are a 100+ strong community with backgrounds in everything from Financial Crime and Compliance to IT and Retail. We use our expertise, critical thinking, and experience to complete internal audits across...
Edenred PayTech-Swindon
Contribute to various compliance projects the company is working on
• Experience using SQL and data visualisation tools to extract and analyse data and drive fraud strategy changes
• Create and maintain robust policies, procedures and internal controls...
joblookup.com -
NATIONWIDE BUILDING SOCIETY-Swindon
closely with teams including Communications, Digital, Operations, Retail Compliance and Legal and to investigate incidents, issues and complaints and put it right when things go wrong.
About you
As a minimum, we are looking for someone with the following...
mindmatch.ai -
Broadgate-Bath, 25 mi from Swindon
Compliance Advisory Manager Bath (Hybrid)
£This role is to support and guide all business units, ensuring compliance with all rules and regulations in addition to risk mitigation related to compliance.
The successful candidate will also take...
Nationwide Building Society-Swindon
risks and monitor customer outcomes.
• Supporting end to end delivery of complex proposals and propositions.
• Work closely with teams including Communications, Digital, Operations, Retail Compliance and Legal and to investigate incidents, issues...
InterQuest Group-Bristol, 32 mi from Swindon
Experience in a Regulatory Compliance or Quality Assurance position.
• Understanding of FCA and PRA guidelines.
• Experience working in financial services, preferably a banking or lending environment.
• Stakeholder management skills to effectively communicate...
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