Latest Compliance Banking jobs in Sale - JobisJob United Kingdom Mobile

15 Compliance Banking Jobs in Sale

Vice President, Audit Project Leader BNY Mellon - Manchester, United Kingdom Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves that can support you and your family through moments... Competitive 7 days ago
Associate, Customer Due Diligence - Mandarin Speaking Bank of China - Manchester Complete periodic reviews of existing personal and corporate clients in accordance with the Bank’s policies and procedures within the required time frame Liaise with Financial Crime Team in Financial Crime... 16 days ago
Finance Manager Xenia Property Group - Sale, England Xenia Property Group are a well-established property conglomerate consisting of multiple businesses, operating nationwide. We specialise in property development, both residential and student block, estate... £40K (Employer Est.) 19 days ago
Outsourcing Assistant Manager - Practice Manchester, England, United Kingdom The candidate will have strong numeracy and accuracy skills, along with the ability to learn quickly. A good knowledge of Excel, Xero and Sage Line 50 is essential. Understanding of other cloud accounting... 11 days ago
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Complaince Risk Handler Howard James Recruitment Consultancy Ltd - Northwich, Cheshire West and Chester, United Kingdom * Providing support, advice, and guidance to departments and business units on compliance frameworks, policies, and procedures. Our clients are looking for a Compliance Risk Officer to join there dynamic... £25000 - £30000/annum 21 days ago
Head of Legal and Company Secretary Manchester, England, United Kingdom Ensure that Tandem Bank complies with all relevant laws, regulations, and industry standards, including those set forth by financial regulatory authorities such as the Financial Conduct Authority (FCA)... More than 30 days ago
Relationship Banker Preston, England, United Kingdom We know our employees are critical to our overall success and we are dedicated to investing in their future. One of the ways we do this is to offer a comprehensive Total Rewards package designed to recognize... 2 days ago
Audit Supervisor - General AML (BSA/AML including Sanctions) Bank of America - Chester, UK Overlooking the spectacular Iveagh Gardens with access to all amenities in the beating heart of central Dublin is our Park Place office. Travel options include the LUAS, Dublin Bus networks as well as... More than 30 days ago
Manager, Business Continuity & Operational Resilience Oversight Halifax, England, United Kingdom We’re looking for three Business Continuity & Operational Resilience Oversight managers. You'll support the team in developing a Business Continuity & Operational Resilience centre of excellence, to assist... 14 days ago
Financial Accountant Central functions Manchester We are looking for a financial accountant to [...] Manchester, England, United Kingdom The Financial Accountant will work with the rest of the S-RM Finance team to ensure the accuracy and timeliness of the output of the Group financials, with a strong emphasis on month-end reporting, working... More than 30 days ago

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