Risk & Compliance

Looking for an exciting new opportunity? We've got you covered Due to business growth, we need a Trainee Legionella Risk Assessor to join our dynamic team in Glasgow.Key Responsibilities: Undertake site risk assessment and risk assessment review surveys of water services in accordance with the latest version of the Approved Code of Practice (ACOP)L8 (Fourth...

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...

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 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...

Meraki Talent's industry Financial Services client are looking for a Risk Assurance & Compliance Consultant.This is your chance to join a successful team where hard work is recognised.Responsibilities of the Position: Lead the annual review of conduct/compliance policies. Maintain and develop relationships with key business areas whilst retaining the...

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...

Do you want to join one of Scotland's most successful businesses as a Cyber Risk and Resiliency Manager? Do you want to join a company who have been awarded on numerous occasion's as a top employer? I am looking to speak with Cyber Risk and Resiliency Managers to provide expert guidance on applications, application redundancy arrangements, and application...

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...

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...

Risk and Assurance LeadScottishPower HQ, GlasgowSalary starting from £51,600 plus up to 15% bonus and healthcare cover.Flexible & Hybrid working patternClosing Date: 11 July 23_Help us create a better future, quicker_A Risk and Assurance Lead within SP Energy Networks (SPEN) is responsible for planning risk and assurance based activities and reporting the...

Meraki Talent are supporting a global bank who are looking to appoint a Compliance Assurance Manager for their expanding function in Glasgow. This is an exciting time to join, an expanding function, with further growth planned. Working as part of an integrated global team you will be responsible for providing assurance capability by undertaking assurance...

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...

Credit Risk - Investment BankingLocation: Glasgow 2/3 days a week, easily commutable from surrounding areas like Edinburgh, etc.About CapcoExperts in capital markets, banking, payments, wealth and asset managementExtensive knowledge in financial services including Finance, Risk, Compliance, Financial Crime, and Core BankingCommitted to business growth and...

Operational Risk Associate - Investment Banking - 2+ yearsLocation - Glasgow 2/3 days a week commutable from surrounding areas - (inc Edinburgh etc)About CapcoWe are: Experts in capital markets, banking and payments and wealth and asset management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime,...

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...

About AshurstAshurst 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...

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...

Role ProfileSupported by the General Counsel, the Head of Risk Management will deliver and implement an effective Enterprise Risk Management (ERM) strategy, enabling our Group, which has five regulators - Ofcom, Ofgem, Ofwat, WICS and the FCA - to minimise operational and other surprises, seize opportunities for process improvement and gain competitive...

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...