Compliance Monitoring Specialist
2 weeks ago
Our people make us who we are. We’re a diverse and inclusive bunch, and it’s important you can feel you belong here. We value everybody for who they are and what they bring to the table, supporting one another as we continue to deliver for our customers.
At Three we have a hybrid working arrangement in place as standard for office based employees, where employees work from a mix of office based location and working from their home in the UK to carry out their role.
Excluding retail, core hours at Three are between 1000 and 1600, with operating hours between 0800 and 1830. This allows employees to have a start time between 0800 and 1000 and finish time between 1600 and 1830
- Undertake monitoring of the 1st/front line operational business area’s adherence to processes, policies and procedures.
- Act as an independent review and evaluation function to ensure that FCA compliance issues are being appropriately identified, investigated, managed and resolved.
- Prepare relevant compliance reporting to meet both internal and regulatory requirements.
- Engage with 1st/front line operational business teams to drive compliance awareness, culture and improvements.
- Provide assurance that financial services related legal and regulatory changes are effectively identified and implemented.
The role provides ongoing monitoring to provide assurance that the business is compliant with its legal and regulatory obligations and related policies and processes. Actively challenges the business on their ongoing management of compliance risks and provides reports and insight to support continuous improvement and effective management of risk and compliance.
-
Compliance Officer
5 days ago
Glasgow, United Kingdom Search Consultancy Full timeCompliance 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...
-
Export Control Specialist
4 days ago
Glasgow, United Kingdom James Fisher and Sons plc Full time**About the Role**: Export Control Specialist Inchinnan, Glasgow Permanent position The Company: James Fisher & Sons plc specialises in the provision of engineering and support services to the marine, maritime and defence industries. JFD, which is the Defence division of James Fisher & Sons plc, is the world leading underwater capability provider, serving...
-
Compliance Officer, Aml
5 days ago
Glasgow, United Kingdom Meraki Full timeMeraki 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...
-
Graduate Occupational Monitoring Technician
2 weeks ago
Glasgow, United Kingdom SOCOTEC UK Limited Full timeGraduate Occupational Monitoring Technician, SOCOTEC, East KilbrideTo support our ambitious growth plans, we have a great opportunity to join our Occupational Hygiene team. SOCOTEC is the leading provider of Environment and Safety service across UK. With 1.3 million workers in the UK suffering from work-related health issues, SOCOTEC’s teams undertake a...
-
Compliance Consultant
2 weeks ago
Glasgow, United Kingdom Meraki Full timeMeraki 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...
-
Risk Assurance
2 weeks ago
Glasgow, United Kingdom Meraki Full timeMeraki 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...
-
North East, Glasgow, United Kingdom Brightwork Ltd Full timeBrightwork are pleased to be recruiting for a Quality Compliance and Improvement Specialist on behalf of our client based in Aberdeen, on a full time, permanent basis. This is an onsite based role. Our client believes that quality is key in their products, and they work tirelessly with their clients to produce and continuously improve on quality. To make a...
-
Hseq Specialist
2 weeks ago
Glasgow, United Kingdom Vodafone Full time**Location**: Birmingham (Field Based) **Permanent**: 37.5 Hours per week Competitive salary + benefits **Role purpose** A new opportunity has arisen within our Fibre Services Division. As an HSEQ Specialist you will be responsible for the detailed planning of changes impacting the Vodafone Network Fibre Layer to support Customer Delivery, Core Project...
-
Risk & Compliance Officer
7 days ago
Glasgow, United Kingdom Millyard Peoples Full timeMillyard Peoples is delighted to be partnering with SAMH to appoint a Risk & Compliance Officer into their growing team. SAMH is looking for a skilled Risk & Compliance Officer, to promote effective risk management, compliance and incident reporting across all its Services and Departments. The Internal Audit and Risk department supports the achievement of...
-
Compliance Officer
3 weeks ago
Glasgow, United Kingdom Arnold Clark Group Full timeWe’re looking for a new 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 oneday at home. About the role As a Compliance Officer, you will be required to assist the Company Secretary...
-
Compliance Assurance Consultant
7 days ago
Glasgow, United Kingdom Meraki Full timeCompliance Assurance Consultant - Glasgow - Permanent Meraki 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...
-
Accountant - Tax Specialist
7 days ago
Glasgow, United Kingdom FPSG Full time12 month PAYE - Glasgow (Hybrid 3 days in the City Centre office) FPSG are supporting our established global client with an exciting opportunity for a Tax Consultant on a 12 month temp role, based in Glasgow. This is an excellent opportunity to join a well-established tax function responsible for ensuring compliance with income and indirect tax filings...
-
Training & Compliance Coordinator
1 day ago
Glasgow, United Kingdom DG Partnership Ltd Full time**Training & Compliance Coordinator - From £30,000.00 dependent - Glasgow City Centre, Scotland** **The Role Are you a natural people person with excellent communication skills who can inspire and motivate others? If so, we’re looking for you to join our friendly team. **Key Responsibilities: The key responsibilities of a Training & Compliance...
-
Legal Risk and Compliance Officer
3 weeks ago
Glasgow, United Kingdom Arnold Clark Group Full timeWe’re looking for a new Compliance Officer to work from our vibrant Head Office in Hillington, Glasgow. Full time: Monday – Friday, 8.Hybrid working is available with this role, with four days in the office and oneday at home. As a Compliance Officer, you will be required to assist the Company Secretary in designing and carrying out compliance...
-
Compliance and Facilities Coordinator
5 days ago
Glasgow, United Kingdom Serco Plc Full time**Compliance and Facilities Coordinator** **Caledonian Sleepers Limited, Glasgow** **Competitive salary plus benefits** **Full Time, 37.5 Hours, Permanent** Caledonian Sleepers Limited have an exciting opportunity for a Compliance and Facilities Coordinator to join the existing team. The purpose of the role is to support the Contract Compliance Lead (CCL)...
-
Compliance Adviser/ Consultant
3 weeks ago
Glasgow, United Kingdom Eden Scott Full timeMy client is a highly reputable and well known company across the UK providing support and service to businesses in an advisory capacity. Due to further expansion and an increase in business, they are recruiting for at least one further Diploma qualified consultant (or near) to join their team in the central belt. The main responsibilities of the job...
-
Project Specialist
5 days ago
Glasgow, United Kingdom Eh20 Group Full timeReporting to the relevant Senior Project Manager, working within our client's Project Management team, the Project Specialist will be responsible for managing smaller Customer projects from Project Initiation to release into Operations and/or supporting Project Managers on larger projects. The Project Specialist will own and manage the delivery of their...
-
Head of Facilities and Compliance
2 weeks ago
Glasgow, United Kingdom Scottish Event Campus (SEC) Full timeMorgan Hunt is delighted to collaborate with Scottish Event Campus in the West End of Glasgow, as they embark on their search for a new Head of Facilities and Compliance. Occupying a key site on Glasgow’s regenerated waterfront, this post will report directly into the Director of Operations.Following a structural review and subsequent significant...
-
Head of Facilities and Compliance
2 weeks ago
Glasgow, United Kingdom Scottish Event Campus (SEC) Full timeMorgan Hunt is delighted to collaborate with Scottish Event Campus in the West End of Glasgow, as they embark on their search for a new Head of Facilities and Compliance. Occupying a key site on Glasgow’s regenerated waterfront, this post will report directly into the Director of Operations.Following a structural review and subsequent significant...
-
Head of Facilities and Compliance
2 weeks ago
Glasgow, United Kingdom Scottish Event Campus (SEC) Full timeMorgan Hunt is delighted to collaborate with Scottish Event Campus in the West End of Glasgow, as they embark on their search for a new Head of Facilities and Compliance. Occupying a key site on Glasgow’s regenerated waterfront, this post will report directly into the Director of Operations.Following a structural review and subsequent significant...