Senior Compliance Officer

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...

**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...

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 oneday at home. About the role As a Compliance Officer, you will be required to assist the Company Secretary...

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...

We’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...

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...

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 Manager £MC Technical Recruitment is currently looking to recruit a Compliance Manager to join a Recycling facility near Glasgow. Our client is a leading business within the Energy and Waste management industry, with a long-term goal of establishing sustainability and environmental efficiency, looking for a Compliance Manager to join their team....

**Salary range**: £25,285-£28,131 **FTE**: 1.0 (35 hours per week) **Term**: Open **Closing date**: 14 August 2023 The Visa Compliance Team is responsible for ensuring that the University meets UKVI compliance requirements for applicants and students who require immigration permission to study in the UK. The work of the team includes supporting...

COMPLIANCE OFFICER - FS AML SURVEILLANCE - ASSISTANT VICE PRESIDENT (GLASGOW) (JOB NUMBER: 26578) **BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 73 countries, with more than 196,000 employees, including around 149,000 in Europe. The Group has key positions in its three main activities: Domestic Markets,...

Job description Tax Manager – Family Office & Private Client Compliance / 102207 Base Location: Bristol, Birmingham, Leeds, Glasgow plus network of 20 offices nationally Why Join KPMG as a Tax Manager – Family Office & Private Client Compliance We are currently recruiting a Tax Manager to join our successful Family Office & Private Client Compliance...

**For further information about the role, please contact**: Jennifer Hutchison - Contracts & Compliance Manager 0141.951.5481 Details on how to contact the Recruitment Service can be found within the Job Pack.

**BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 73 countries, with more than 196,000 employees, including around 149,000 in Europe. The Group has key positions in its three main activities: Domestic Markets, International Financial Services (whose retail-banking networks and financial services are covered by Retail...

The role - Compliance Administrator Location - Glasgow City Centre (1 x day per week WFH) Salary - £24k per annum Hours - 9am to 5.30pm Mon-Fri Office Angels have an immediately available role with our client for a Compliance Administrator to support with all aspects of Health & Safety. This role will be based in our client's modern?and?prestigious property...

_**Mainstay Trust Ltd are committed to supporting the people we work with to have the best day possible. It is essential that staff are inspired and motivated by this and appreciate the important contribution their role makes to the lives of the individuals they work with. **_ **Purpose of Post**: The purpose of the Senior HR Officer role is to support the...

The post holder will work as part of a small team, contributing to all aspects of academic quality assurance and compliance, including: Freedom of Information requests; institutional complaints management (Scottish Public Sector Ombudsman Scheme); committee management; academic standards and quality assurance processes; institution led review; and policy...

**Position: Full Time / Permanent** **ROLE OF DEPARTMENT** To develop and maintain governance, risk and compliance solutions for Wealth Management **JOB PURPOSE** Management and oversight of the Compliance Team. To hold the SMF 16 role, and if already has experience, then the SMF17 as well. **KEY RESPONSIBILITIES** - Ensuring the business complies with...

**Commercial Officer** Glasgow/Hybrid **Brief** Commercial Officer (Contracts Management) will perform contracts management functions across the spectrum of actions associated with providing supplies and services, from capture through proposal, contract award, and all phases of contract administration. This vital role will be providing business advice...

**Details**: **Reference number**: - 266712**Salary**: - £38,046 - £41,053**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - CO - Strategy Delivery and Private Office - The Strategy Unit within the Assurance, Finance and Controls Business Unit in Cabinet Office reaches across the whole department to support...