27 Banking Assistant Jobs in Slough - page 2
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Compliance Officer - Financial Crime DSR Global - London, United Kingdom Prestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team. Assist in executing Financial Crime Thematic... 2 days ago
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Actimize IFM Fraud Analyst Sumitomo Mitsui Banking Corporation – SMBC Group - London EC1A, City of London, London Joining as a specialised IT Fin Crime team, the successful candidate will play a crucial role in upholding the highest standards of regulatory Fin Crime across our global operations. This role offers an... 3 days ago
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Bank Compliance Officer London, England, United Kingdom A strong understanding of the UK regulations/rulebooks specifically the PRA, CRD and the FCA Conduct requirements and the ability to interpret regulations within a Bank Have strong communication (both... 5 days ago
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Finance Assistant (Must be UK based) PolyAI - London, England, United Kingdom All employment decisions at PolyAI will be based on the business needs without attention to ethnicity, religion, sexual orientation, gender identity, family or parental status, national origin, neurodiversity... 5 days ago
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Financial Crime Analyst Cameron Kennedy - London, United Kingdom Draft disclosures in preparation for submission to relevant law enforcement agencies under the supervision of the MLRO Maintain records of all internal SAR reports and disclosures made to relevant authorities... GBP35000 - GBP40000 per annum + Bonus Benefits 7 days ago
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Workspace and Employee Experience Manager PolyAI - London All employment decisions at PolyAI will be based on the business needs without attention to ethnicity, religion, sexual orientation, gender identity, family or parental status, national origin, neurodiversity... 6 days ago
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Assistant Vice President - Business Risk and Controls Bank of China - London Work with end-to-end stakeholders to analyse emerging trends, incidents and reportable Operational Risk Event (ORE) to identify underlying issues, assess potential risks/impact and establish appropriate... 12 days ago
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Manager, Financial Planning & Analysis (Must be in UK) PolyAI - London Our enterprise clients deploy PolyAI voice assistants to cut down on wait times and free up live staff to focus on calls requiring empathy and judgment. As a result, our enterprise clients see improved... 13 days ago
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Assistant Credit Officer Sterling Williams Ltd - City of London, London, South East, UK This is a permanent positions, carries a salary of c£30 - 35,000 pa plus benefits, and operates a hybrid working pattern of 3 days in the office, with 2 f... £35,000 18 days ago
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Treasury Analyst London, England, United Kingdom We are currently a team of twelve, based in London with responsibility for partnering with our Global operational teams. You’ll join a dynamic, fast paced innovative team, made up of enthusiastic and experienced... 19 days ago
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