Compliance jobs

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  1. Financial Crime Analysts - TM/Onboarding/Compliance - Edinburgh

    Posted yesterday by Lorien

    Location:
    Edinburgh
    Job Type:
    Permanent

    Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K. Lorien's client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout … more

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  2. Site Technician

    Posted yesterday by Carrington West

    Salary:
    £26,000 - £30,000/annum
    Location:
    Glasgow
    Job Type:
    Permanent

    Monitor contractual compliance. Requirements of the Highways Site Technician. HNC/HND in Civil Engineering or equivalent. Experience in inspecting contractual compliance within the highways. On-site and office experience desirable. Experience working on maintenance contracts within … more

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  3. Cyber Risk & Resilience Manager - Glasgow

    Posted yesterday by Be-IT Resourcing Ltd

    Salary:
    £10,000 - £80,000/annum
    Location:
    Glasgow
    Job Type:
    Permanent

    You'll be enhancing security risk management, security controls, and compliance requirements. You'll have. experience in cyber risk management and application resiliency. Technical knowledge in application redundancy, threat assessment, Information risk assessment and risk management. … more

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  4. Quality Control Operator

    Posted yesterday by Meridian Business Support

    Salary:
    £15.34/hour
    Location:
    Glasgow
    Job Type:
    Part Time, Permanent

    Carry out process audits to demonstrate compliance.This role is based in Glasgow 10 min away from the city centre - great transport links in this area. Please note that only candidates with relevant manufacturing experience will be considered for this position. Following a successful 12 … more

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  5. HR Officer

    Posted 3 hours ago by The Oval Partnership

    Salary:
    £28,000 - £30,000/annum
    Location:
    Perth, Perth and Kinross
    Job Type:
    Permanent

    Involved in ensuring compliance of weekly site modern slavery targets. Promote welfare and benefits on site. Responsible for leading engagement Activities and events on site. Ensure compliance with ethical standards and become familiar with requirements for ethical audits. Engage … more

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  6. Financial Advice Administrator

    Posted yesterday by Openwork Services Limited

    Salary:
    £27,300 - £31,200/annum
    Location:
    Aberdeen, Aberdeen City
    Job Type:
    Permanent

    Compliance - understand and adhere to both the Practice and Openwork's systems and regulatory requirements and, where appropriate, comply with all relevant regulatory policies. Knowledge and Learning - We are looking for someone who has some industry knowledge but more importantly is keen … more

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