Compliance Officer

**COMPLIANCE OFFICER** **HOME BASED - MUST BE BASED IN SCOTLAND** **UP TO £45,000 + PROGRESSION + FANTASTIC BENEFITS** My client are a market leading business in the automotive industry. Due to continued growth and success they now have an opportunity for a Compliance Officer to join their team as they expand. You will be working across sites in Scotland...

**BUSINESS TITLE** Compliance Officer, Global Employer Health (Europe) **POSITION/JOB PROFILE/BAND/CAREER STEP** Legal & Compliance Lead Analyst / Band 3 To provide expert-level regulatory advice and support primarily to management of Cigna’s Europe & Global Segments (“EGS”) business on all matters of compliance with applicable conduct of business...

Our client is looking for a Compliance Officer **Client Details** A leading firm **Description** - Auditing files for compliance and risk management; - Ensuring file management compliance; - Maintaining central registers; - Assisting with the review and evaluation of the firms compliance activities; - Supporting with the development of an effective legal...

Compliance Officer Glasgow City Centre £32,000 - £36,000 On a typical day you will be supporting and executing compliance monitoring plans by conducting regular reviews across various areas of the business. 35 hours per week: Mon - Fri: 09:00 - 17:00 Main duties include: - Create lasting relationships with all departments whilst maintaining the...

**EB Recruitment is delighted to be working with an award-winning organisation in the Glasgow area (West End). An exciting opportunity has arisen for a Compliance Officer to join this vibrant and fast paced automotive business.** Working alongside the Head of Compliance, this role will involve liaising with various teams across the business monitoring 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...

**WHO ARE STAFFSCANNER AND WHAT DO WE DO?** At Staffscanner our main purpose is to supply experienced and quality care staff to support various care providers with short term staffing requirements. We do this through our state-of-the-art online app which allows care providers such as residential homes and home care providers to view and select staff to...

**Regulatory Compliance Officer** Edinburgh or Glasgow **About Us** The Health and Safety Executive is Britain’s national regulator for workplace health and safety. We’re dedicated to protecting people and places, ensuring everyone can lead safer and healthier lives at work. We are now seeking a Regulatory Compliance Officer to join our team in...

Job title: Compliance Officer Reports to: Compliance Lead Location: Glasgow **Main Purpose of the Role** **Main Duties and Responsibilities** Management of File Updates - To devise and ensure the implementation of retention and disposal schedules and routinely audit records to ensure compliance with legislative or regulatory requirements; - To assist in...

Job title: Compliance Officer Reports to: Compliance Manager / Recruitment Manager Location: Glasgow **Main Purpose of the Role** **Main Duties and Responsibilities** Management of File Updates - To devise and ensure the implementation of retention and disposal schedules and routinely audit records to ensure compliance with legislative or regulatory...

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**: Competitive plus benefits **Type of work**: Permanent **Location**: Glasgow About the role We’re looking for a new Graduate Compliance Officer to work from our vibrant Head Office in Hillington, Glasgow. Hours **Full time**: Monday - Friday, 8.30am - 5pm Hybrid working is available with this role, with four days in the office and one day at...

Job title: Compliance Officer Reports to: Compliance Manager / Recruitment Manager Location: Glasgow **Main Purpose of the Role** **Main Duties and Responsibilities** Management of File Updates - To devise and ensure the implementation of retention and disposal schedules and routinely audit records to ensure compliance with legislative or regulatory...

**Job Overview** **Contract**:Full-time permanent contract - 37 hours per week **Shifts**:Monday - Thursday: 9am - 5:45pm; Friday: 9am - 4pm **Salary**: Dependent on experience and negotiable **Location**: Glasgow City Centre **Hybrid Working**: Performance-based criteria for home-working. Once our new employees are competent in their role, we offer...

We are thrilled to be supporting our client, a leading Scottish Law Firm, to recruit an AML Compliance Officer to join their team on a full time, permanent basis. Our client is a leading law firm with an offices across Scotland. You will manage the firms compliance strategy, coordinating all client matters and take on procedures in line with AML procedures...

Evergreen Resources- Published- April 14, 2023- Location- Glasgow, United Kingdom- Category- Environmental Management & Auditing- Job Type- Permanent**Description**: A large family owned business are looking for an Environmental Compliance Officer to travel across their many sites in the UK to ensure that the correct licences and permits are in place and up...

**PURPOSE OF THE ROLE** **DUTIES AND RESPONSIBILITIES** - Ensure new staff have correct documentation in place and on file. - Following correct procedures - Conducting onboarding calls - Monitoring the compliance inbox - Handling/responding to inbound compliance calls - Participating in team meetings - Updating & meeting KPI’s - Running compliance...

We’re looking to hire an Environmental Compliance Officer to work from our Kilbirnie Street office in Glasgow. **Why choose Arnold Clark?** - 33 days’ annual leave with room to grow - Generous retail discounts - Flexible working - Enhanced maternity and paternity packages - Private healthcare - Life assurance - Training opportunities - .and much...

We are delighted to be working in partnership with a long standing client located in Glasgow who are looking to recruit an AML Compliance Officer to join them on a full time, permanent basis. This is a brilliant opportunity for an experienced individual looking for an opportunity within a firm which truly values their staff. Working as part of a small team,...

Meraki Talent’s industry leading financial services client are looking for a Compliance Officer, AML This 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...