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Banking - Compliance jobs in Bolton

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Quality advisor (Call centre)

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Gibson Hollyhomes jobs
Fantastic career prospects One of the leading financial solutions companies Excellent training programme Our client has an excellent reputation in the financial industry, achieving a high amount of success for over ten years and they are still progressing within their sector. They provide excellent training to ensure that the right candidate will have the appropriate skills to be successful in their...

KYB/KYC Compliance Reviewer Just added

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Job Description A fantastic opportunity has arisen within Lloyds Banking group in their modern offices in Manchester City Centre To carry out compliance reviews for new account opening account applications on behalf of the Commercial Banking Team, ensuring that ‘Know Your Customer / Know Your Business’ proceduresare fully adhered to. The successful candidate will have excellent decision making sk...

RISK OFFICER

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AJB Executive Search Limited
Our client is an international Financial Services institution based in the UK in London and Manchester. They are seeking to employ a Risk Officer to join the Risk Management Team. You will be reporting to the Deputy Head of Operational Risk Purpose of the Role The role will require a good understanding / knowledge of work procedures, which will typically have been gained by practical experience within the Banking indust...
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