Bank Compliance Jobs in Wiltshire

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Search results - Bank Compliance Jobs in Wiltshire

Head of Compliance and Regulations (Crypto/Mobile Operator/Remittances/Africa)

Black Pen Recruitment-Swindon-today

jurisdictions, including central banks and payment authorities. • Own and evolve the end-to-end compliance framework covering payments, MoR, AML, CFT, sanctions, transaction monitoring, and data protection. • Define compliant operating models for collections...

Electrical Compliance Advisor

M Group-Swindon-joblookup.com-yesterday

and home decarbonisation. What will you be doing: We're recruiting for an Electrical Safety Compliance Advisor. Your principal duty is to provide support to all the businesses and contracts within the energy division at M Group. Ensuring all staff that work...

Dental Compliance Advisor

Agilio Software-Swindon-today

Background: Agilio Software Group is the UK’s largest provider of back office, compliance, and workforce solutions in primary care and dental. We have ambitious and exciting growth plans and are looking for talented individuals to be part of our...

Compliance Coordinator

Swindon-cv-library.co.uk-4 days ago

The Compliance Coordinator will ensure that all operations within the transport and distribution sector adhere to legal and regulatory requirements. This role requires a detail-oriented individual with a strong understanding of compliance within...

Business Compliance Manager (Treasury Markets)

Revolut-Swindon-yesterday

requirements to non-customer-facing treasury markets activities • Designing and strengthening compliance frameworks and controls for institutional trading with third-party banks • Supporting remediation efforts and closing regulatory gaps identified through...

BRC & Compliance Coordinator

Swindon-cv-library.co.uk-5 days ago

A competitive salary ranging from £33,500 to £35,000, depending on experience. 23 days holiday plus 8 bank holidays. Early finish every Friday. Opportunity to take ownership of BRCGS compliance and quality systems within the organisation. A varied role combining...

FM Technical Supervisor

CBW Staffing Solutions Ltd-Westwood-mindmatch.ai-yesterday

in Peterborough . This is an exciting opportunity to take on an exciting role in ensuring the seamless operation, maintenance and compliance of all FM requirements as well as managing a team of approx. 10 direct reports. Package: Competitive salary up to £44,000...

Senior Safety & Compliance Engineer

Bradford-on-Avon-cv-library.co.uk-5 days ago

Description As the Senior Compliance and Safety Engineer, you will ensure that our products meet all regulatory requirements and safety standards. You will conduct safety assessments, develop compliance strategies, and collaborate with cross...

Financial Controller

HAYS-Swindon-today

and implement finance policies, systems, and procedural improvements. • Review and authorise quarterly VAT returns. • Lead month‑end close across the Trust, including all control account and bank reconciliations. • Ensure compliance with financial policies...

Project Manager

April Recruitment-Salisbury-joblookup.com-2 days ago

The position is a permanent role paying £37,000 - 40,000 per annum (DOE) Location: Salisbury Office and Worldwide Travel Working Hours: Monday - Friday 9.00am - 5.00pm 28 days holiday (including bank holidays) The ideal candidate will have experience...

Avionics Engineer

Cathedral Appointments | B Corp™-Swindon-today

Sound understanding of compliance requirements, including CAA and EASA standards • Full right to work in the UK and ability to obtain security clearance Benefits: • Competitive salary package • 31 days’ annual leave including bank holidays • Additional...

Registered Manager Childrens Services

Candidate Source-Salisbury-today

and the future for young people who need it most. Whats in it for you • £47,500 £55,000 salary with up to £18,000 annual bonus • Up to £5,000 relocation support • 26 days annual leave plus bank holidays • 3.5 wellbeing days including your birthday off • Level 7...

1 similar job: Swindon

Avionics Engineer

Cathedral Appointments | B Corp™-Salisbury-today

Maintenance Electrician - Mobile

Fusion People-Salisbury-joblookup.com-2 days ago

and statutory compliance standards. Ideally you will Enhanced DBS clearance (or willingness to obtain) and a full UK driving licence In return we offer a salary to £42,000, a commercial van, additional training and development, 26 days holiday ( bank holidays...

HVAC Engineer

Invictus Recruitment-Swindon-jmmst.com-today

plumbing, ventilation, and associated building services systems. Ensure all maintenance activities are recorded accurately within the CAFM / maintenance management systems. Maintain high standards of workmanship while ensuring compliance with health, safety...