78 Bank Officer Jobs in Merton
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Senior Officer Business Control - Mandarin Speaking Bank of China - London Having a presence in the UK for more than 90 years, Bank of China London Branch has been providing an excellent financial service to the market and maintain its competitive edge as an international bank... 13 days ago
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Bank & Receivables Officer 6185 London and Quadrant Housing Trust - Stratford, Sale (Hybrid) The role will be based at one of our modern offices which has an open floor format designed for colleagues to interact easily, whilst offering a fun and effective fast-paced atmosphere. We’re an agile... Starting from £31,923 pa - London Weighted / £28,045 pa - Outside London depending on experience 11 days ago
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Banking Job-Mandarin speaking KYC Onboarding Officer-London-ww London, England, United Kingdom Carry out/review customer screening activity and evaluate any matches (including PEPs’) taking the necessary action under UK Money Laundering Regulations and Sanction Screening legislation if required... 4 days ago
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QHSE Officer FRONTrunner Recruitment Ltd - Redhill, Surrey, United Kingdom In the event that you are contacted for a role, please note that as part of the registration process you shall be required to provide FRONTrunner Recruitment with proof of identity as well as proof of... £42000 - £48000/annum 37-43k basic, car allowance, bens 16 days ago
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Mandarin speaking HR Officer People First (Recruitment) Ltd - London, United Kingdom People First (Recruitment) Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary workers. Please note that by... £30000 - £45000/annum 9 days ago
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Programme and Project Officer South Bank Employers' Group - London, Greater London (On-site) We seek a Programme and Project Officer, a new role that will work across our diverse portfolio, including our innovative Net Zero programme, South Bank Business Improvement District (BID), and projects... £35,000 per annum, plus benefits 10 days ago
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Senior Risk Manager Quantum Group - City of London, London, United Kingdom Over time, will be invited to the Credit Committee or ALCO or Executive Management Committee, ICAAP, ILAAP, IFRS 9 meetings or other Management committees to assist the CRO in assessing and managing Risk... £65000 - £68000/annum Benifits 2 days ago
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Mandarin speaking KYC Onboarding Officer People First (Recruitment) Ltd - London, United Kingdom * Carry out/review customer screening activity and evaluate any matches (including PEPs’) taking the necessary action under UK Money Laundering Regulations and Sanction Screening legislation if required... 4 days ago
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Mandarin speaking Job-HR Officer-London-rj London, England, United Kingdom Assist with the implementation and maintenance of policies and procedures that reflect best practice and that are compliant with employment legislation and regulatory requirements. Please note that we... 5 days ago
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Risk & Control Officer (banking - 1st LOD) JJ Associates - London, United Kingdom * Building your knowledge of the bank to support teams in developing new controls and processes to create lasting solutions for minimising exposure to people, conduct and operational risks and the associated... £50000 - £55000/annum Pension, Life Insurance, Bonus 7 days ago
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