Bank Compliance Jobs in Wrexham
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Search results - Bank Compliance Jobs in Wrexham
New Directions Holdings Limited-Wrexham
Compliance Operation – Recruiter Awards 2024
• Finalists for Scale-Up of the Year and Team of the Year (Checks Direct) – Fintech Wales Awards 2024
• Finalists for Best Technology (Checks Direct) – EntreConf Awards 2024
• Finalists for The Employer of the Year...
appcast.io -
Wrexham
across the business. This senior leadership role includes oversight of financial reporting, regulatory compliance, banking relationships, tax strategy, and long-term financial planning.
The ideal candidate will possess a strong financial background...
cv-library.co.uk -
Adapt Recruitment-Wrexham
Formatting of candidate CV's as per company brand guidelines and uploading to recruitment management system.
• Face to face and video call interviews with job applicants.
• Understanding the Right to Work and Compliance requirements are met with all job...
Wrexham
Enhanced pension contribution (10%)
Private health insurance (family cover)
28 days holiday including bank holidays
Excellent opportunities for continued professional development
Supportive and forward-thinking working culture with real career progression...
cv-library.co.uk -
HAYS-Wrexham
or logistics industry, and having a good understanding of export compliance is a must. What you'll get in return Not only will you have the opportunity to join a truly exciting and expanding company with a global footprint, you will have an annual salary...
Wrexham
Multi Skilled Maintenance Engineer
Location: Wrexham
Salary: £38,303
Hours: 40 hour week
Working Days: Monday to Friday 8am to 4pm
Holiday: 20 days annual leave, rising 1 day per year to 25 days + 8 bank holidays (increasing with service)
About...
cv-library.co.uk -
Hoop Recruitment-Wrexham
through training programs, assess their progress, and maintain compliance with awarding body standards. This role offers the chance to make a significant impact on learners' journeys while growing and developing your own career in a supportive and dynamic...
Wrexham
compliance with tax and financial regulations
• Responsibility for all company insurance matters.
• Maintain relationships with banks, external and internal auditors, HMRC, Head Office and insurers.
• Identify and lead on cost reduction objectives...
cv-library.co.uk -
Adapt Recruitment-Wrexham
as per company brand guidelines and uploading to recruitment management system.
• Face to face and video call interviews with job applicants.
• Understanding the Right to Work and Compliance requirements are met with all job applicants.
• Completing skill...
Wrexham
and achieve organisational goals.
• Responsibility for the overall financial management of the company, including reporting to UK and overseas head offices.
• Preparation of financial reports.
• Maintaining compliance with tax and financial...
cv-library.co.uk -
Wrexham
control 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...
Betsi Cadwaladr University Health Board-Wrexham
in the department.
Confidentiality & Compliance: Adhere to the Data Protection Act, Access to Health Records Act, and all relevant legislation regarding the handling of confidential patient information, maintaining the highest standards of privacy...
healthjobsuk.com -
Wrexham
the Senior Buyer will ensure compliance with stringent regulatory standards and will collaborate with internal teams/stakeholders to align procurement activities with business goals and production schedules. Reporting to the Director of Procurement, you...
hays.co.uk -
Recruit4staff (Wrexham) Ltd-Wrexham
is offering:
• Up to £45,000 per annum DOE
• 8 am to 4:30 pm Monday to Friday
• Full-time permanent position
• Company Vehicle
• 22 days holiday + bank holidays
The role - Regional Transport Manager:
• Responsible for ensuring the transport departments...
dwp.gov.uk -
ProMedical Personnel-Wales
of the best companies to work for in the healthcare staffing industry.
With a fast-track digital compliance process, competitive pay rates, and dedicated end-to-end recruitment support, we make your career hassle-free and rewarding.
The Role
We are seeking...
appcast.io -
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