Average salary: £31,600 /yearly
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...especially Microsoft Excel
Experience in financial services
Experience in Compliance or Financial Crime in a large global financial institution or equivalent
Experience in and solid understanding of AML, Sanctions, governance and regulatory control frameworks and best...
Suggested
Full time
Flexible hours
£38k per annum
...and awareness efforts, as well as team-generated reports. Ensuring compliance with financial crime legislation, regulations, and internal... ...environment, with a minimum of 3 years of experience working in Fraud, AML, Sanctions, and/or Compliance.
Oversee the quality of pep...
Suggested
Permanent employment
£28.34k - £35.06k per annum
...HMRC is the UK’s Tax Authority, and the Customer Compliance Group (CCG) is key to this, helping people and businesses pay the right amount of tax. The money we collect in tax pays for our public services and helps to fund things like schools and hospitals, build roads and public...
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Full time
Part time
Traineeship
Work at office
Hybrid work
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Night shift
Saturday
£51k - £69k per annumEstimated
...looking for a role where you can thrive in a fast-paced environment and work collaboratively? We’re on the lookout for a Marketing Compliance Partner to join our Marketing team on a full-time, permanent basis.
As the Marketing Compliance Partner, you’ll work closely with...
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Permanent employment
Full time
Remote job
Work from home
Home office
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Cloud Online Recruitment
Glasgow
2 days ago
£35k per annum
Electrical Compliance Auditor - Training Provided
35,000 + Company Van + Generous Holidays + Renewable Energy Training
Excellent opportunity for a qualified Electrician to take an exciting step in their career by joining a reputable nationwide company where they can enjoy...
Suggested
Permanent employment
Temporary work
Holiday work
£25k - £33k per annumEstimated
...Key details
Job Title: Sales & Compliance Administrator
Location: Shawlands
Department: Sales
Work Contract: Permanent, 37.5 hours per week
Days & Hours : Week 1 (Monday 09:00-17:30, Tuesday 09:00-17:30, Wednesday 09:00-17:30, Thursday 10:30-19:00 and Friday...
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Permanent employment
Full time
Contract work
Local area
Saturday
GRC Manager - Information Security Glasgow - Hybrid
This is a great opportunity to work for a leading global law company, continuing to grow out their GRC function in Glascow. Working with the team across the world, ensuring third party vendor risk and the company's security...
Suggested
Hybrid work
This role is could be based from our Edinburgh (Roslin) or Glasgow (City Centre) offices.
Green Cat Renewables (GCR) is a dynamic, innovative company that provides the complete range of technical services required to deliver renewable energy projects. The team of over 8...
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Permanent employment
Full time
Local area
City centre
Flexible hours
Credit Risk Specialist
Job Type: Full-time
We are seeking a Credit Risk Specialist to join our clientwithin the Head Office in Glasgow City Centre. Reporting to the Credit Control Manager, this role is crucial for following policies and procedures that mitigate credit ...
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Permanent employment
Full time
Work at office
City centre
£33k - £45k per annumEstimated
...Venues opened,
1700 jobs created and
yes, we really are based in Scotland.
We are looking for an experienced and talented Safety Compliance Support Officer to join our fantastic central team.
What is in it for you?
As part of Scotsman Hospitality, you will have...
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Hybrid work
Flexible hours
Scotsman
Glasgow
3 days ago
...Job Description
Exciting Opportunity for Financial Services Compliance Professionals!
Are you a skilled financial services compliance expert with a passion for ensuring regulatory adherence and promoting customer-centric practices? We have a fantastic role that offers...
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Full time
Work at office
Hybrid work
2 days week
...collaborate with Scottish Event Campus in the West End of Glasgow, as they embark on their search for a new Head of Facilities and Compliance. Occupying a key site on Glasgow’s regenerated waterfront, this post will report directly into the Director of Operations. Following...
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For contractors
Relocation
...Data Protection
6 month contract
As part of the Data Protection team, the DSAR Coordinator will provide support to facilitate our compliance framework, including policies, processes, procedures and controls, in place to operate in line with its legal and regulatory...
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Contract work
...transparency and ESG reporting. We develop systems and policies, prepare training, manage escalations and facilitate audit to ensure compliance with our own obligations. As this team sits within the wider Risk & Compliance function, we are also helping to drive the Risk &...
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Work at office
Local area
Flexible hours
2 days week
3 days week
£44k per annum
...both HR and employment law? We are Citation - One of the UK's biggest providers of HR, Employment Law, Health and Safety and other compliance services.
We are far from your average service provider as our colleagues bring their great personalities to work, not just their skills...
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Remote job
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...skills to guide their team.
Showcase a high standard of integrity and play a key role in maintaining ethical standards and ensuring compliance.
Effective decision making with an enhanced ability to assess risks, prioritise actions and make informed choices for the benefit...
Temporary work
No agency
Flexible hours
...banking and payments and wealth and asset management
Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our business and hiring the best talent to help us get there
Focus on...
Permanent employment
Work at office
...Compliance Business Change Project Manager
Glasgow
As a Barclays Compliance Business Change Project Manager, you will be taking responsibility for the delivery of critical business change projects that form part of the market Surveillance change portfolio. As a member...
Part time
Local area
Work from home
Hybrid work
Flexible hours
2 days week
£33k - £44k per annum
Information Security Analyst required for a growing charity based in Glasgow.
They are a charity for a brilliant cause providing free support and information in all their centres across the UK as well as online. They have big ambitions to open more centres within the next...
Work at office
A quick look at the role
The Health & Safety Business Partner is responsible for providing professional health and safety support to operational sites across the North East. This will include health and safety systems, communications, internal/external assurance programmes...
