bank officer jobs in swindon - Redgoldfish.co.uk
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Vacancy Listing
Location: Swindon, United Kingdom
Salary: £60000/annum
Job Type: Permanent
Add to Shortlist: Compliance Officer
The role of the Compliance Officer is to lead and manage the day-to-day running of a small UK Compliance team, within the wider global Compliance Practice. Reporting into the Head of Compliance, you will undertake a varied and comprehensive Compliance role which will include Anti-Money Laundering & Anti-Corruption topics and Due Diligence work. This role also provides guidance to the US arm of ... more about Compliance Officer
Posted: 13-Feb-2014
Location: Swindon, Wiltshire, United Kingdom
Salary: £60000/annum
Job Type: Permanent
Add to Shortlist: Compliance Officer
The role of the Compliance Officer is to lead and manage the day-to-day running of a small UK Compliance team, within the wider global Compliance Practice. Reporting into the Head of Compliance, you will undertake a varied and comprehensive Compliance role which will include Anti-Money Laundering & Anti-Corruption topics and Due Diligence work. This role also provides guidance to the US arm of ... more about Compliance Officer
Posted: 05-Mar-2014
Location: Swindon, Wiltshire, United Kingdom
Salary: £30000 - £35000/annum
Job Type: Permanent
Add to Shortlist: Compliance Analyst
This is an exciting opportunity for anyone interested in pursuing a career in compliance.
As part of a small team and reporting into the UK Compliance Officer, this role will focus on monitoring the Group's regulatory requirements, assisting with Know Your Customer/Customer Due Diligence (KYC/CDD) and Anti-Money Laundering duties. You will also help to identify and mitigate regulatory risks ... more about Compliance Analyst
Posted: 08-Aug-2013
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