Bank Compliance Officer Jobs in Buckinghamshire
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Search results - Bank Compliance Officer Jobs in Buckinghamshire
Gatehouse Bank Plc-Milton Keynes
Compliance Officer (FTC)
Please read the information in this job post thoroughly to understand exactly what is expected of potential candidates.
Gatehouse Bank plc
FTC – 6 months
London – Milton Keynes – Wilmslow
Role purpose
This is a 6-month...
mindmatch.ai -
Aylesbury
Job Title: Compliance Officer - Wealth Management
Location: Aylesbury, UK
Salary - negotiable dependent on experience
Benefits:
• 8% pension
• Group life cover
• 25 days of annual leave plus bank holidays and Christmas closure...
cv-library.co.uk -
Gatehouse Bank plc-Milton Keynes
Job Description
Compliance Officer (FTC)
Gatehouse Bank plc
FTC – 6 months
London – Milton Keynes – Wilmslow
Role purpose
This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance...
Milton Keynes
to their expanding team. As a Support Officer you will play a crucial role in supporting the administration of all legal due diligence as applicable to home purchase plan cases and assist in the preparation of them for completion, following all Risk and Compliance...
cv-library.co.uk -
Tax & Treasury Recruitment-Buckinghamshire
cash on hand and on deposit, ensuring compliance with the Treasury Policy
• Managing bank mandates so that access to bank accounts is restricted appropriately and efficiently
• Leading the mitigation of foreign exchange risk through various means...
Buckinghamshire
Job Title: Housing Officer
Location: Thames Valley
Contract Type: Permanent
Hours: Full-time (40 hours per week, Monday - Friday, 8:30 am - 5 pm)
Salary: £30,000 - £40,000 per annum (based on experience)
Benefits:
25 days annual leave plus...
cv-library.co.uk -
Compliance Professionals-England
THE RESPONSIBILITIES:
• Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reporting
• Carry out regulatory and various other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities...
Zenith Bank (UK) Limited.-England
About Us:
Zenith Bank (UK) Limited (ZUK) is a subsidiary of Zenith Bank PLC, one of the top banks in Nigeria. The bank was set up with a clear strategy to leverage trade and investment flows between Nigeria and Europe, by providing intermediary...
jmmst.com -
HBL Bank UK-England
Responsible for all client due diligence (CDD) as part of the bank’s KYC process and supporting the KYC team in achieving review deadlines
• Lead the commercial banking KYC team. Ensure a high level of compliance standards and CDD within the branches. Ensure...
TLP Consultancy Ltd-South East England
scheme, Birthday voucher, Workplace Nursery Benefit & Cycle Scheme, holiday purchase scheme, discounted onsite gym membership, subsidised Café and Canteen, 25 days holiday + all bank holidays)
Are you a Data Protection Manager with 5+ years’ experience...
CNWL NHS Foundation Trust-Aylesbury
Dental Officer Band A
Amersham: Monday/Wednesday Aylesbury: Tuesday/Thursday/Friday
Buckinghamshire Priority Dental Service (BPDS) is looking for enthusiastic and conscientious dentists with excellent interpersonal skills and interests in all...
dwp.gov.uk -
TLP Consultancy Ltd-England
scheme, Birthday voucher, Workplace Nursery Benefit & Cycle Scheme, holiday purchase scheme, discounted onsite gym membership, subsidised Café and Canteen, 25 days holiday + all bank holidays)
Are you a Data Protection Manager with 5+ years’ experience...
Compliance Professionals-England
their clients a range of banking services.
The Responsibilities
• Responsible for the effective and efficient design and execution of the firms AFC framework
• Ensuring compliance with all applicable Anti-Money Laundering & Terrorist Financing (AML/CTF), Know...
Elizabeth School of London-England
Company: Elizabeth School of London
Job Title: Student Support Officer
Location: ON-SITE, Red-Lion Street, Holborn London, UK
Salary: £25,000-£26,000 Pro Rata per annum (Depending on work experience)
Employment Type: Part-Time 20 hours per week...
jmmst.com -
Lutine Bell-England
Lutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime.
Key Responsibilities:
• Oversight of systems and controls...
jmmst.com -
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