Compliance Officer

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...

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...

Key Responsibilities will include: Gathering evidence to support customer and property eligibility Organisation of survey and install evidence which is then packaged together for submission to out ECO utility funders. Reviewing documents against specific criteria's Liaising with and work as part of a team and accept a shared responsibility for...

The Scotsman Group is Scotland's largest and most diverse hospitality group, with a collection of over 40 venues across Scotland including bars, restaurants, hotels and more. Our team of fearless leaders and bright go-getters help us realise our vision across a multitude of sectors including hospitality, retail & property development, and design. 400k...

Compliance AdministratorHours - 20 hours per week (4 x 5 hour days or 5 x 4 hour days)Pay - £13 per hourJob description As the Compliance Administrator, you will play a key role in the execution of McQueens Dairies' employee DBS check process whilst upholding data protection standards. This will involve monitoring of the required inbox for notification on...

dnata is one of the world's largest air and travel services providers, offering ground handling, cargo, travel and catering & retail services at over 130 airports in more than 30 countries across six continents. At dnata, we are by your side for the entire travel experience. dnata Catering and Retail is one of the world's leading in-flight hospitality...

Compliance Oversight Officer - ProductGlasgowAs a Barclays Compliance Oversight Officer - Product, you will provide oversight, advice and guidance to Barclays UK which consists of Retail Product, Business Banking, Customer Strategy, Technology, Operations and Financial Crime. This is an opportunity to also provide specialist knowledge in products such as...

Job SummaryThis role will include shift working between 08:30 and 17:30, Monday to Sunday, on a rota basis.Fluency in Chinese and English is essential.Who are weThe 1st Formations Group is a market leader in the company formation industry. We have developed a reputation for quality products and customer service excellence over many years and have ambitious...

Marketing Compliance PartnerAre you 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 the Risk and Compliance team as well as the wider...

Company DescriptionThree UK, are recruiting for a Compliance Monitoring Data Specialist. The role provides ongoing monitoring to provide assurance that the business is compliant with its legal and regulatory obligations and related internal policies and processes. Actively challenges the business on their ongoing management of compliance risks to support...

Pertemps are delighted to be working with a well-known Professional Services organisation who have a requirement for a Compliance Administrator to join the team based in Glasgow. This role is crucial to the business in providing an overview to the leadership team to ensure that the businesses risk management, governance and control processes are operating...

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 few years and with all this growth, all of their IT will be brought in houseYou will be...

Role OverviewOther duties will include, providing professional administrative support to the Glasgow Residential team. This involves dealing with telephone queries, arranging viewings, logging property and buyer details, typing reports, invoicing, brochures and correspondence.Key Responsibilities Primarily to undertake antimoney laundering ID checks on...

Job Title: Office Supervisor – GlasgowCompany Overview: Join a dynamic team within one of Scotland's largest accounting firms, dedicated to delivering top-notch services to clients.Salary: £30,000Schedule: Mon - FriKey Responsibilities:Ensure the smooth operation of our offices, maintaining a safe and pleasant working environment for all staff...

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...

Job Title: Electrical Compliance EngineerContract: Permanent, Full-TimeWorking Hours: Monday to Friday - 40 hours per weekAre you keen on joining a top-notch facilities management company known for its outstanding performance?A renowned FM organization is on the lookout for an Electrician - Fixed Wire to become part of our dedicated mobile team in Scotland...

Our client is seeking an experienced QHSE Officer for an initial 12month fixed-term contract based on their site in Grangemouth. The QHSE Officer will provide support to all levels / departments within the business to promote a safe, healthy workplace.The QHSE Officer will be expected to travel to local sites (within Scotland), so full driving licence and...

About The Role Are you a marine consultant with experience of consents and permitting for marine infrastructure projects, including offshore wind? Do you want to be part of a diverse group of specialists working at the forefront of the renewable sector in a hugely rewarding role? Perhaps you have previous experience working on offshore or onshore projects...

Keane Premier Group (KPG) have an exciting opportunity for an experienced Training Officer.KPG is a leading Health and Social Care provider within Lanarkshire, delivering residential and community support to a first-class standard, whilst echoing our family values:- Trust. Respect. Commitment. Inclusion. Compassion_We are looking for a Training Officer to...

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...