Bank Compliance Jobs in Woking
1 - 15 of 45
Search results - Bank Compliance Jobs in Woking
Revolut-Woking-
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...
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Lorien-Woking-
Sanctions Compliance Lead
Well‑Known UK Retail Bank
Fully Remote / Hybrid (UK‑wide)
Full Time | Permanent
About the Role
A well‑known UK Retail Bank is seeking an experienced Sanctions Compliance Lead to shape and oversee its sanctions control...
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Core 3 Ltd-Woking-
ledgers
• Oversee Group bank accounts, ensuring accurate recording and strong cash controls
• Maintain banking relationships and support account maintenance, mandates and banking projects
• Complete final weekly and monthly reviews of bank...
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TXM Recruit-Woking-
Commissioning Compliance Manager (Mechanical Bias)
📍 Location: London or Northampton
💼 Permanent Position
💰 £50k-£70k + Car/Allowance + Excellent Benefits
I’m currently working with a well-established, building services contractor who...
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Newrails-Woking-
in payments or financial infrastructure.
• Experience building or owning high-volume, transaction-heavy systems.
• Background in payments, PSPs, or bank-grade platforms.
• Strong grasp of payment flows, compliance workflow, settlement models, and operational...
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Anglian Building Products-Woking-mindmatch.ai-
and evaluating commercial window and glazing installations, primarily in the social housing market.
Your role will involve conducting site surveys, ensuring compliance with building regulations, and providing accurate reports and recommendations.
Key...
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Woking-cv-library.co.uk-
to deliver reliable and professional services across the UK.
What the company offer: Competitive Benefits, including
29 days holidays - including bank holidays
Pension
Van, Fuel card, insurance and tablet.
Responsibilities:
• Perform basic repairs...
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Anglian Building Products-Woking-joblookup.com-
and evaluating commercial window and glazing installations, primarily in the social housing market.
Your role will involve conducting site surveys, ensuring compliance with building regulations, and providing accurate reports and recommendations.
Key...
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Care UK Plc-Woking-dwp.gov.uk-
and adhering to food cost guidelines
Ensure compliance with both Food Safety and Health and Safety in the kitchen
Training, supervising, and developing a team to help them make the most of their potential
Some of our benefits by joining the Care UK family...
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Anglian Building Products-Woking-
and evaluating commercial window and glazing installations, primarily in the social housing market.
Your role will involve conducting site surveys, ensuring compliance with building regulations, and providing accurate reports and recommendations.
Key...
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Hunter Dunning-Woking-mindmatch.ai-
Ensure compliance with RICS standards, internal QA procedures and best practice.
Required Skills & Experience MRICS or FRICS Chartered (Quantity Surveying & Construction pathway) Strong PQS / client-side consultancy experience Proven ability to manage...
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Anglian Building Products-Woking-
conducting site surveys, ensuring compliance with building regulations, and providing accurate reports and recommendations.
Key Responsibilities:
• Conduct site surveys and assess existing windows, glazing, and structures.
• Take precise measurements...
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Reed-Woking-
transactions from instruction to completion
• Drafting contracts, transfer documents, and other legal paperwork
• Liaising with clients, estate agents, lenders, and other solicitors
• Working on a mixed caseload of purchases and sales
• Ensuring compliance...
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Bennett and Game-Woking-
Glassdoor recommendation rate, placing it among the UK's top 25 employers for senior leadership.
Senior Structural Engineer Job Overview
• Salary up to £55,000
• Hybrid Working
• Annual discretionary bonuses
• 25 days' holiday plus bank holidays
• Flexible...
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We Recruit Group Ltd-Woking-
in the industry related to the Building Safety Act, and the business wanting to integrate their PD and BSA service offering to help their clients navigate these changes and ensure that building regs and BSA compliance is achieved.
The role would suit client...
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