Bank Compliance Jobs in Torfaen
1 - 15 of 26
Search results - Bank Compliance Jobs in Torfaen
Salutem Care and Education-Cwmbran
and nurturing. We pride ourselves on being innovative, solution-focused, and committed to achieving the best possible outcomes for every person in our care.
About The Role
As a Flexi-Bank Support Worker, you will be at the forefront of providing high-quality...
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dwp.gov.uk -
1 similar job: Torquay
Cwmbran
We are currently seeking an experienced Legal Cashier to join our finance team. This is a fantastic opportunity for someone with a strong background in legal finance who is confident in managing client funds and ensuring compliance...
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cv-library.co.uk -
Acorn by Synergie-Cwmbran
in managing our financial processes, ensuring accuracy and compliance with the Solicitor's Accounts Rules. You'll work closely with other departments to maintain the smooth running of our office and client finances.
Key responsibilities
• Maintain and update...
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Cwmbran
environment.
Key Responsibilities
Resolving accounts queries
Reconciling client accounts
Processing staff expenses
Maintaining and posting direct debits and standing orders
Managing client monies
Posting daily bank statements
Inputting volume TT's...
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cv-library.co.uk -
Brook Street-Cwmbran
recognised for its commitment to excellence and client service.
Role Description
We are recruiting for an experienced Legal Cashier to oversee financial transactions, banking, and client payments while ensuring strict compliance with Solicitors Accounts...
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dwp.gov.uk -
Cwmbran
Finance Manager
Location: Cwmbran
Salary: £35,000 - £40,000
Monday to Friday
25 days holiday plus bank holidays
Free on-site parking
We're looking for a proactive and experienced Finance Manager to join our clients friendly Accounts...
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cv-library.co.uk -
Michael Page-Cwmbran
training needs relative to all aspects of Quality
The Successful Applicant
A successful Head of Regulatory Compliance should have:
• Degree level or equivalent experience in an Engineering / Manufacturing related discipline.
• Lean / 6 Sigma knowledge...
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michaelpage.co.uk -
Cwmbran
part in managing our financial processes, ensuring accuracy and compliance with the Solicitor's Accounts Rules. You'll work closely with other departments to maintain the smooth running of our office and client finances.
Key responsibilities...
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cv-library.co.uk -
Rowlands Pharmacy-Wales
to hear from you.
What We Offer
• Competitive rates
• 25 days holiday plus bank holidays (Increasing to 32 days with length of service)
• Option to buy/sell up to 5 days holiday per year
• GPhC fees paid
• Performance related bonus of up to £5000 per...
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Cwmbran
their commercial finance team and they’re looking for an experienced Rebate Finance Manager to make it their own.
This is a unique opportunity to lead and develop a team, drive process improvements, and take ownership of rebate compliance across the entire...
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cv-library.co.uk -
Norgine-Wales
invoices processed that lead to prepayments.
• Complete the Accounts Payable transactions within the weekly and month-end bank reconciliation processes.
• Prepare supplier statement reconciliations using the Xelix tool, following the necessary steps...
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workable.com -
Brook Street-Cwmbran
environment.
Key Responsibilities
• Resolving accounts queries
• Reconciling client accounts
• Processing staff expenses
• Maintaining and posting direct debits and standing orders
• Managing client monies
• Posting daily bank statements...
Read more
dwp.gov.uk -
Michael Page-Cwmbran
frameworks to ensure compliance with industry standards and requirements
• Manage and report the progress of Quality strategy activities to the VP Quality, Seats GB Excom and Seats Company Level
• Work closely with existing Supply Chain, CI, and Engineering...
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michaelpage.co.uk -
Acorn Recruitment-Cwmbran
in managing our financial processes, ensuring accuracy and compliance with the Solicitor's Accounts Rules. You'll work closely with other departments to maintain the smooth running of our office and client finances.
Key responsibilities
• Maintain...
Read more
dwp.gov.uk -
Michael Page-Cwmbran
Actively contribute to readiness reviews for joint supervision with the various Safran entities;
• Ensure proper management of non-compliances by managing and processing system, process and product anomalies until proof of effective corrective actions...
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michaelpage.co.uk -
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