Regulation and Standards Officer

KEY DETAILS:Job Title: Compliance Officer (AML Specialist)Location:Based in either our Edinburgh or Glasgow office locationsDepartment:OperationsReports to:Risk & Compliance ManagerHours:37.5Purpose of the role:As the Compliance Officer, with a specialist focus on Anti Money Laundering (AML), you ensure that we conduct our AML business processes in...

Boclair Care Home is looking to recruit a Maintenance Officer.This luxurious, private care facility is situated in the affluent suburb of Glasgow. The care home offers elegant accommodation for up to 80-residents along with outstanding Residential, Dementia, Nursing and Respite care.As Maintenance Officer, you will ensure the building and equipment is...

ACCA is committed to a workplace culture which is inclusive, diverse, human and connected.We're currently looking for an Authorisation Officer on a full time, 6 month fixed term basis.The position sits within the Practice Regulation Directorate and the Governance Executive Directorate and plays a vital part in ensuring ACCA's statutory recognition for audit...

About Ashurst:Ashurst is a leading progressive global law firm with a rich history spanning more than 200 years. We are proud of our history and are future-focused, having expanded into new technologies through our NewLaw division, Ashurst Advance, and our consulting arm. Our in-depth understanding of our clients and commitment to providing excellent...

ACCA is committed to a workplace culture which is inclusive, diverse, human and connected.We're currently looking for an Senior Authorisation Officer on a Fixed Term basis. This position sits within the Authorisation team, we are flexible on the location of this role.This role is part of the Practice Regulation Directorate and the Governance Executive...

Meraki Talent's industry leading financial services client are looking for a AML Officer - LegalThis is your chance to join a successful team where hard work is recognised.Responsibilities of the Position: Proven experience working in a financial crime prevention environment. Execute the Financial Crime Compliance Assurance Plan within the required...

Due to growth and expansion within our team, SecuriGroup are seeking an experienced Site Manager to demonstrate our values of Safety, Courtesy and Efficiency while providing unparalleled customer service working in St Enoch Centre within the mall and control room. At SecuriGroup, we aim for the diversity of our workforce to reflect that of the community in...

Meraki Talent's industry leading financial services client are looking for a Compliance Officer, AMLThis is your chance to join a successful team where hard work is recognised.Responsibilities of the Position: Proven experience working in a financial crime prevention environment. Execute the Financial Crime Compliance Assurance Plan within the required...

Contract Type: Full time, Permanent University ofStrathclyde International Study Centre The University of Strathclyde International Study Centre is in its 10th year of successful partnership with the University of Strathclyde. We are a vibrant friendly team committed to excellence and high academic standards with exciting plans to the grow the Centre and...

We have an exciting opportunity for a Customs Officer ready for a new challenge, to join our existing team in East Kilbride.Responsibilities and duties: Knowledge in International trade rules & regulations as well as specific Brexit's regulations Acting as main internal point of contact for specific questions regarding customs and foreign trade issues Free...

Job Description We are looking for an enthusiastic and motivated Graduate of BSc Environmental Health with Professional Practice from the University of the West of Scotland and who is due to sit their professional examination for the REHIS Diploma in Environmental Health, in October . Based within both the Business Regulation and Public Health teams, you...

Receptionist/Office AssistantSalary: £22,446.27Location: GlasgowContract: Permanent, 37.5 hours per weekWork model: On siteShifts: Monday to Friday 8.30am - 5.00pmWe are seeking an exceptional Receptionist/Office Assistant to join our team within one of the top 4 law firmsWilliams Lea is the leading global provider of skilled business-critical support...

Salary Range: £20,000 to £30,000 depending on experience:About us:The CRUK Beatson Institute is a cancer research institute, situated in Glasgow with approximately 250 researchers split across 30 research groups consisting of PIs, postdoctoral scientists, PhD students and scientific officers. It is one of Europe's leading cancer research centres,...

Business Compliance Officer ScottishPower HQ, Glasgow. G2 5ADSalary from £88,000 with 40% Annual Bonus, Family Healthcare and Car AllowanceFlexible Working Pattern Closing Date: 28th June 2024PurposeOur Customer business is responsible for the supply of electricity and gas to almost five million domestic and business customers throughout the UK, including...

Salary Range: £20,000 to £30,000 depending on experience.Contract term: PermanentBiological Services UnitAbout usThe CRUK Beatson Institute is a cancer research institute, situated in Glasgow with approximately 250 researchers split across 30 research groups consisting of PIs, postdoctoral scientists, PhD students and scientific officers. It is one of...

Location(UK): Glasgow officeHours: Full-time 35 hours per weekSalary: £27,900 per annumBenefits: Read more about the excellent benefits we offer on our profile pageContract type: Fixed term to 31 March 2025Travel: Occasional, less than once per monthClosing date: 23:59, Wednesday 10 April 2024Join us and use your skills, knowledge, passion and energy to...

We are seeking an experienced individual who has an extensive knowledge in customer service and can provide a warm and friendly welcome at the Front of House Reception, within a prestigious Glasgow flagship location. Within this role, you will be required to provide the highest level of client care and personal service to all associates in the clients'...

Purpose of the RoleAs a Customer Service Officer at Buchanan Galleries, you will play an integral role in ensuring that consistently high standards of security, safety and customer service are delivered at all time to visitors, colleagues, retailers and visiting contractors. You will assist with the smooth running of the shopping centre and assist in any...

Bell & Higgins require to add experienced office administrator to their growing team.Bell and Higgins have a proven track record of delivering reactive/planned maintenance projects within various sectors, including private/housing association/insurance etc.Qualifications or experience required Minimum 10 years experience required as minimum in similar...

Cross Resourcing are thrilled to be supporting our client, a leading Scottish Law Firm, to recruit a Data Protection Officer to join them on a full time, permanent basis.Our client is one of Scotland's leading full service Law Firms with offices across Scotland.Their Data Protection Team provides compliance and data protection advice to clients, which...