Compliance Banking Jobs in Uxbridge

The Advocate Group - Uxbridge, United Kingdom

Lead cash management operations for EMEA business, including daily cash administration, cash flow forecasting, bank account administration, and other related tasks Support internal/external audits, SOX...

from: uk.lifeworq.com - 3 days ago

Compliance Recruitment Solutions - London, United Kingdom

HEAD OF COMPLIANCE - COMMERCIAL BANKING ECOMPLIANCE EXPERIENCE REQUIRED £150K - £175K plus excellent bonus & benefits Hybrid (City of London) Ref:4038G Our client,... £150k - £175k

from: eFinancialCareers.co.uk - 3 days ago

Barbara Houghton Associates - London, United Kingdom

It would be beneficial to have any experience gained at the big 4 within Audit/Compliance. Sponsorship is not provided with this role. * Identifying the regulatory, including financial crime, risks faced...

from: CV-library.co.uk - 19 days ago

Goldman Sachs - London, United Kingdom

We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape. YOUR IMPACT The role of a Global Banking & Markets - Public Compliance officer is to assist... Competitive

from: eFinancialCareers.co.uk - 9 days ago

City of London, England, United Kingdom

Revise procedures, reports, etc. periodically to identify hidden risks or non-conformity issues Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations...

from: jobleads.co.uk - 8 days ago

CRS - London, United Kingdom

• Own and manage the Compliance Monitoring Plan and complete the required testing, ensuring completion of Financial Crime & Credit related testing, Completing the CMP Report and updating the CMP Actions...

from: uk.lifeworq.com - 6 days ago

Deutsche Bank - London, United Kingdom

The CT&A Testing Officer International Private Bank (IPB) will be responsible for executing and, where relevant, being the review owner of compliance testing reviews for IPB UKI Region and, where relevant... Competitive

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

London, England, United Kingdom

We are currently seeking a Energy Data Strategy & Advisory Director to drive the growth of our industry recognised, and award-winning Data Practice in the Energy domain. To be considered for this role...

from: jobleads.co.uk - Yesterday

London, England, United Kingdom

We are seeking a skilled and motivated professional to join our Compliance team as an Associate, Compliance. This role is pivotal in conducting compliance assessments and reviews, ensuring that the EBRD...

from: jobleads.co.uk - 4 days ago

Wells Fargo - London, United Kingdom

This position offers an exciting opportunity to contribute to the implementation of key business initiatives and to work within a collaborative environment that values innovation and adherence to regulatory... Competitive

from: eFinancialCareers.co.uk - 17 days ago