Compliance Officer

**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...

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...

**Details**: **Reference number**: - 260540**Salary**: - £39,750 - £47,000**Job grade**: - Other**Contract type**: - Permanent**Business area**: - SLC - Finance Commercial Enterprise Risk and Compliance**Type of role**: - Other**Working pattern**: - Full-time**Number of jobs available**: - 1Contents Location About the job **Benefits**: Things...

Millyard 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...

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...

**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...

**Role**:Compliance & Training Officer - 12 month maternity cover **Location**: This role can be based remotely, although some travel to site 1 day per week will be required. Are you looking for a new challenge where you are able to gain valuable experience in a global business with an impressive pedigree? Would you like to be a part of a company that is...

**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...

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...

Job Summary: The LSP Compliance group are seeking a highly motivated and detail-oriented Environmental Health Officer to join our team. As an EHO, you will be responsible for ensuring compliance with UK environmental health and safety regulations. You will conduct inspections, provide recommendations to mitigate risks and promote best practice as well as...

**The purpose of the role** As a Senior Compliance Officer, you will be responsible for ensuring the group complies with the regulatory requirements of the relevant regulator. The group’s regulators are Ofwat, Ofcom, WICS and Ofgem. You will be the first point of contact for the relevant regulator. **Responsibilities of the role** - Use regulatory...

The Scotsman Group is Scotland’s largest and most diverse hospitality group, with a collection of over 40 venues across Scotland including bars, restaurants, hotels and more. Our team of fearless leaders and bright go-getters help us realise our vision across a multitude of sectors including hospitality, retail & property development, and design. 400k...

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...

**Key Responsibilities will include**: - Gathering evidence to support customer and property eligibility - Organisation of survey and install evidence which is then packaged together for submission to out ECO utility funders. - Reviewing documents against specific criteria's - Liaising with and work as part of a team and accept a shared responsibility for...

**About this opportunity**: **Location**: **General**: Compliance Office has the group responsibility for three compliance areas: Antitrust (compliance with competition law), Anti-corruption (compliance with corruption and bribery law) and Anti - Money Laundering. The Compliance Office within Group Function (GF) Legal Affairs & Compliance develop and...

**About Us** The Scottish Football Association (also known as the Scottish FA) is the governing body of football in Scotland. Members of the Scottish FA include clubs in Scotland, affiliated national and local associations. It was formed in 1873, making it the second oldest national football association in the world. Our vision is to harness the power of...

Wh o we are? The Scotsman Group is Scotland’s largest and most diverse hospitality group, with a collection of over 40 venues across Scotland including bars, restaurants, hotels and more. Our team of fearless leaders and bright go-getters help us realise our vision across a multitude of sectors including hospitality, retail & property development, and...

**About us** The Scottish FA facilities team are responsible for the maintenance and estate management of Hampden Park, The National Stadium. Supporting the delivery of everything from small events through to International matches and Cup finals viewed by a global audience. We are passionate about what we do. The Scottish Football Association is looking to...