Average salary: £31,000 /yearly
More statsSearch Results: 3,298 vacancies
£26k - £38k per annumEstimated
Client Onboarding/AML Analyst Competitive Salary
Permanent
Edinburgh
Meraki Talent are working with a well-known firm to appoint... ...office. The role holder will help ensure that the firm maintains compliance with relevant AML regulations.
Responsibilities:
Key...
Suggested
Permanent employment
Work at office
£31k - £45k per annumEstimated
...committed to maintaining the highest standards of integrity and compliance. The team of experts works tirelessly to protect their clients and... ...team as a Redemption Analyst, focusing on Anti-Money Laundering (AML) and Customer Due Diligence (CDD). As a Redemption Analyst specialising...
Suggested
Contract work
Immediate start
£47k - £70k per annumEstimated
...review and/or submission to clients
Proactively communicate with department leadership on complex conflicts questions and other compliance issues
Assist with training firm Legal Administrative Assistants, lawyers and business services staff in understanding the firm's...
Suggested
Permanent employment
£31k - £46k per annumEstimated
...committed to maintaining the highest standards of integrity and compliance. The team of experts works tirelessly to protect their clients and... ...team as a Redemption Analyst, focusing on Anti-Money Laundering (AML) and Customer Due Diligence (CDD). The role is for 18 months and...
Suggested
Contract work
Immediate start
£55k per annum
Compliance Assurance
Our client a well know Bank has an opportunity for a Compliance Assurance specialist to join their Compliance Assurance... ...Audit or Legal capacity.
Familiar with Financial Crime (BSA, AML, OFAC, ABC etc.) laws and regulations and other pertinent...
Suggested
Full time
Hybrid work
£29k - £40k per annumEstimated
...KYC/AML Operations Associate - Financial Services
Location - Glasgow 2/3 days a week commutable from surrounding areas – (inc Edinburgh... ...in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our...
Suggested
2 days week
3 days week
£40k - £57k per annumEstimated
...Compliance Assurance Consultant
Glasgow
As a Barclays Compliance Assurance Consultant, you will support Compliance in achieving its... ...Audit or Legal capacity
• Familiar with Financial Crime (BSA, AML, OFAC, ABC etc.) laws and regulations and other pertinent regulatory...
Suggested
Part time
Local area
Work from home
Hybrid work
2 days week
Barclays
Glasgow
3 days ago
...Role Overview We're looking to recruit a Compliance and Property Administrator to join a well established, busy residential sales team.... ...collect CDD information for new clients, following the in-house AML and HMRC regulations
Liaising with client solicitors and other...
Suggested
£54k - £79k per annumEstimated
...a trusted advisor to our Partners and Lawyers, offering expert guidance on a broad spectrum of risk, compliance, and conflict matters.
Your expertise will encompass AML, sanctions, confidentiality, share dealing, data protection, Bribery Act procedures, and SRA Code of Conduct...
Suggested
£33k - £48k per annumEstimated
The post holder will be focussed on compliance tasks related to anti-money laundering (“AML”), countering the financing of terrorism (“CFT”) and countering proliferation financing (“CPF”), including the monitoring of compliance with relevant investment industry regulations...
Suggested
Local area
£33k - £48k per annumEstimated
...The post holder will be focussed on compliance tasks related to anti-money laundering (“AML”), countering the financing of terrorism (“CFT”) and countering proliferation financing (“CPF”), including the monitoring of compliance with relevant investment industry regulations...
Suggested
Local area
£25k - £36k per annumEstimated
...Would you like to be one of our new enablers ?
Job Description Summary:
Renantis is currently setting up a new function of Compliance. R0001014 Compliance Expert (Open) Renantis Spa
We are a global player in the field of renewable energies , which develops ,...
Suggested
Full time
Long term contract
Flexible hours
Renantis' Group
Edinburgh
2 days ago
£33k - £48k per annumEstimated
...Compliance Assurance & Advisory Manager
Edinburgh
Are you curious, excited by experimentation and always looking for a better way of doing things?
Do you want to keep learning and developing whilst getting hands-on, payment-building experience?
Do you want to have...
Suggested
Flexible hours
...and support, as well as coordination of training for key areas of the business in regulatory requirements
Assure and maintain the compliance of the business with regulatory requirements
Develop, maintain and assure interaction of the RA team with suitable systems to...
Suggested
For contractors
Work at office
Local area
Hybrid work
2 days week
3 days week
$50k per annum
...something extraordinary - join Wren Kitchens and shape your success!
About The Role
About the role:
We are looking for a new Compliance Officer to join our team, the role offers a base salary of $50,000 per year, a great bonus scheme and fantastic benefits!
As a...
Suggested
Local area
Working Monday to Friday
£40k - £50k per annum
...Compliance Manager Food Manufacturing
Location: Glasgow
Salary: £40,000 - £50,000
You’ll be joining a business on an exciting change journey and will play a significant part in the sies overall success. This particular site makes up one of a series of stable and...
£45k - £64k per annumEstimated
...W&A is partnering with a global asset management organisation based in Edinburgh. They have an opportunity for a Compliance Consultant to join their finance function.
This role will provide assurance that trading activities on all asset classes comply with required regulations...
Hybrid work
Wilkinson & Associates Ltd
Edinburgh
3 days ago
£46k - £68k per annumEstimated
Risk and Compliance Manager - Edinburgh - 40-45k Do you have a risk and compliance background? A leading legal firm is looking to bring on a Risk and Compliance Manager into a newly created role. The successful candidate will lead an existing team, reporting into the head of...
£51k - £76k per annumEstimated
...Provision of RA support for all regulatory activities in the designated region, alongside direct reports
Provision of support to the RA compliance colleagues to support the development of core regulatory documentation systems
Assure regulatory compliance is maintained...
Local area
£37k - £54k per annumEstimated
...Job description
Our client is currently recruiting for the position of Compliance Tax Accountant, based in Aberdeen or London.
Responsibilities:
* Preparation of selected Corporation Tax returns and computations for companies including companies subject to the industry...
Contract work
For contractors
