Search Results: 4 vacancies

 ...The post holder will be focussed on compliance tasks related to anti-money laundering (“AML”), countering the financing of terrorism (“CFT...  ...ADG’s internal policies and procedures; Identifying areas of risk and ensuring such risks are documented and mitigated where possible... 
Suggested
Local area

Alter Domus

Daliburgh, Eilean Siar
4 days ago
The post holder will be focussed on compliance tasks related to anti-money laundering (“AML”), countering the financing of terrorism (“CFT”...  ...ADG’s internal policies and procedures; Identifying areas of risk and ensuring such risks are documented and mitigated where possible... 
Suggested
Local area

Alter Domus

Daliburgh, Eilean Siar
4 days ago
 ...expected to have: General accounting experience with knowledge of business applications Good problem solving and decision-making skills An awareness of risk in a financial environment The ability to work unsupervised with strong levels of accuracy #J-18808-Ljbffr
Suggested
Work at office

NatWest Group

Daliburgh, Eilean Siar
4 days ago
£39k - £53k per annumEstimated
 ...to exclusive vacancies · Support and expert advice from an approachable, dedicated and friendly team · Experienced and dedicated compliance consultants · Flexible hours to meet your needs, part or full time · Recommend a Friend bonus scheme* *Recommend your friends... 
Suggested
Full time
Part time
Locum
Immediate start
Flexible hours

TLA Group

Daliburgh, Eilean Siar
1 day ago