Business Oversight Compliance

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...

Are you a results oriented individual keen to deliver our strategic objectives for decommissioning? Do you enjoy working in a collaborative stakeholder environment and building and motivating a high performing team? Do you have a strong commercial focus and adapt to change by problem solving and bringing new innovative solutions to the table? If so, we are...

Head of Group Credit Insight and ControlLocation: Remote - work from anywhere within the UKAs we transform our team into one that is ready to meet the challenges of the future, setting us up to support our ambition to disrupt the status quo and turn traditional banking on its head. We're on the lookout for like-minded individuals and innovators to help drive...

Location: Glasgow - hybrid Length: 6 months PAYE only Overall purpose of the role: This is a BAU role, working on both the day to day running of financial and headcount for the function, as well as working on a specific project. You will be primarily focused on oversight of the Compliance cost base. The role ensures Compliance manages its financial controls...

With more than 5,000 employees, our client plays a vital role in serving the people and communities of Scotland. They recognise a modern and diverse workforce, encouraged to use their talents, and develop their skills, is integral to their success in serving and reflecting the communities of Scotland. They are accredited as a Top Employer, has achieved...

Our Glasgow based client are recruiting for a Finance Business Partner who will be responsible for the reporting function of one Business Unit within the company, working closely with the Business Unit Head and providing line management to a team of Finance Officers and Management Accountants.THE SUCCESSFUL APPLICANT- Degree qualified in related discipline...

Meraki Talent's industry leading Life & Pensions client are looking for a Compliance Consultant.This role sits within the Compliance 'second line of defence' function - this function is key in helping the wider risk/compliance team and Board to understand how regulatory and conduct risks are being managed across the entire business.This is your chance to...

Financial Crime Technical Governance and Reporting ManagerGlasgowAs a Barclays Financial Crime Technical Governance and Reporting Manager, you will provide insightful financial crime reporting, operational and risk management support processes to the BUK Money Laundering Risk Officer (MLRO) and the BUK Financial Crime Business Oversight Compliance (BOC)...

Job descriptionMeraki Talent's industry leading Life & Pensions client are looking for a Risk Assurance and Compliance Analyst to join a busy Risk & Compliance "second line of defence" function going through a period of growth.This is your chance to join a successful team where hard work is recognised.Responsibilities of the Position: Supporting the delivery...

Compliance Assurance Our client a well know Bank has an opportunity for a Compliance Assurance specialist to join their Compliance Assurance team in Glasgow. The full-time Compliance Assurance hybrid role comes with a salary of up to £55k and excellent benefits. Keeping up to date on business developments, regulatory change, internal policies and...

Compliance AssuranceOur client a well know Bank has an opportunity for a Compliance Assurance specialist to join their Compliance Assurance team in Glasgow. The full-time Compliance Assurance hybrid role comes with a salary of up to £55k and excellent benefits.Key Highlights:Keeping up to date on business developments, regulatory change, internal policies...

Compliance AssuranceHave you got the right qualifications and skills for this job Find out below, and hit apply to be considered.Our client a well know Bank has an opportunity for a Compliance Assurance specialist to join their Compliance Assurance team in Glasgow. The full-time Compliance Assurance hybrid role comes with a salary of up to £55k and...

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...

Compliance Assurance Consultant Glasgow PermanentMeraki Talent's client is currently seeking a Compliance Assurance Consultant to join their business on a permanent basis. Our client is a highly successful Savings & Investments firm which has enjoyed a period of growth and product diversification in recent times.As a Compliance Assurance Consultant you will...

Director of Strategic Business Partnering - People & Organisational Development Job Purpose Work with the Executive Director of People & Organisational Development in leading the development and implementation of our People & Organisational Development Strategy with accountability for the effectiveness and impact of our strategic business partnering...

A new role has arisen for a SIPP Technical and Compliance Manager in Glasgow.You must have experience dealing with Pension products and ideally have SIPP experience.The role involves the following: Ensuring the company remains compliant with all relevant regulatory requirements Identifying regulatory developments and implementing into business policies and...

Compliance Monitoring Mandate Compliance Thematic ReviewsKey Responsibilities Take a lead role in business Thematic reviews from planning to delivery stage. Assist with regular surveillance testing as part of the global compliance monitoring program. Work closely with Risk and Audit functions to ensure all assurance is covered. Work with the relevant...

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...

Hours: 37.5 hours per week, Monday to FridayContract: PermanentSalary: CompetitiveLocation: Hybrid working, at either the London or Glasgow office (3 days per week in the office / 2 days per week remote)Our client:Our client is an employee-owned engineering, procurement, consulting and construction company who has been supporting communities in the UK since...

Exciting Opportunity for a Global Trade Compliance Specialist. As a Global Trade Compliance Specialist, you will provide support to the Head of Global Trade Compliance to ensure Chart conducts business across our global organisation in full compliance with required national and international laws and regulation, professional standards, accepted and ethical...