Compliance Officer, Aml

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...

Meraki Talent’s industry leading financial services client are looking for a AML Officer - Legal 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...

**Compliance Advisor - Glasgow** **£35500 - £40000 + Excellent Benefits Package** Professional service business based Glasgow City Centre, has an immediate opening for an experience Compliance Advisor to join their busy team Working as part of a highly efficient, organised team, your role will require you to support the implementation of the firm’s...

Senior Risk Manager EMEA | Law Firm | UK or Europe based Our client is a UK law firm, with offices across Europe, Middle East & Africa which require a dynamic Senior Risk Manager to play a lead role in their expanding team of 34 professionals across the EMEA region. In this pivotal role, you will serve as a trusted advisor to our Partners and Lawyers,...

Senior Risk Manager EMEA | Law Firm | UK or Europe based Our client is a UK law firm, with offices across Europe, Middle East & Africa which require a dynamic Senior Risk Manager to play a lead role in their expanding team of 34 professionals across the EMEA region. In this pivotal role, you will serve as a trusted advisor to our Partners and Lawyers,...

As a Barclays Refresh Enhanced Due Diligence (EDD) Manager you will analyse and give advice on the risk presented by high risk customers. From a risk framework perspective, the Team is situated within the first line of defence working closely with Financial Crime to ensure the proper governance of high risk customers. The process operates within strict...

As a Barclays Refresh Enhanced Due Diligence (EDD) Manager you will analyse and give advice on the risk presented by high risk customers. From a risk framework perspective, the Team is situated within the first line of defence working closely with Financial Crime to ensure the proper governance of high risk customers. The process operates within strict...

**Salary**: Competitive plus benefits **Type of work**: Permanent **Location**: Glasgow About the role We’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 one day at...

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 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...

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 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. Key Highlights: Keeping up to date on business developments, regulatory change, internal...

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. Key Highlights: Keeping up to date on business developments, regulatory change, internal...

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 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 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 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 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...

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...