Bank Compliance Officer Jobs in Haywards Heath

Kennedy Pearce Consulting - City of London, London, South East, UK

Loan Documentation review: Conducting thorough reviews of facility agreements to ensure compliance with credit approval requirements not provided

from: totaljobs.com - 3 days ago

Office Angels - City of London, London, United Kingdom

Purpose of the role- This candidate will play a pivotal role within the Compliance team in maintaining ethical and compliance standards for the company. Proven ability to communicate accurately, clearly... £45000 - £50000/annum

from: CV-library.co.uk (+1 source) - 4 days ago

London, England, United Kingdom

Experience of undertaking compliance monitoring reviews and producing compliance monitoring reports to document compliance with internal and external regulations/process The position will report to the...

from: jobleads.co.uk - More than 30 days ago

London, England, United Kingdom

• Experience of undertaking compliance monitoring reviews and producing compliance monitoring reports to document compliance with internal and external regulations/process The position will report to the...

from: jobleads.co.uk - More than 30 days ago

Bruin - London, United Kingdom

Purpose of the Job: As a Compliance Monitoring Officer at this firm, you'll play a crucial role in ensuring compliance with regulatory and legal obligations. You'll contribute to the compliance monitoring...

from: uk.lifeworq.com - 3 days ago

KennedyPearce Consulting - London, United Kingdom

Attend credit committee meetings as a representative of the documentation review and archiving team, providing insights and recommendations o based on documentation review findings and regulatory requirements...

from: uk.lifeworq.com - Yesterday

Middlesex Partnership - EC3M, Langbourn, Greater London, United Kingdom

This position offers a competitive salary and benefits package, along with opportunities for professional development and career advancement within a prestigious banking institution. If you are a highly... £30000 - £50000/annum Competitive Benefits

from: CV-library.co.uk (+1 source) - 15 days ago

InterQuest Group - London, United Kingdom

Assisting in the preparation of relevant management information for senior management and the Board to monitor risk management effectiveness. Contributing to efforts to minimize the risk of consumer harm...

from: uk.lifeworq.com (+2 sources) - Yesterday

Bruin - London, United Kingdom

Purpose of the Job: As a Compliance Monitoring Officer at this firm, you'll play a crucial role in ensuring compliance with regulatory and legal obligations. You'll contribute to the compliance monitoring...

from: uk.lifeworq.com (+1 source) - 4 days ago

Quantum Group - City of London, London, United Kingdom

Assisting the Compliance Managers (CMs) for developing and updating the Regulatory Mapping and Horizon Scanning trackers SMCR governance and oversightAny other projects and tasks related to Compliance... £50000 - £55000/annum

from: CV-library.co.uk - 16 days ago