Compliance Officer

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...

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...

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 Legal 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...

Eden Scott’s client is seeking a highly motivated and detail-oriented Investment Compliance Analyst to join a financial services company based in Glasgow . As a key member of the Compliance team, you will work closely with the Compliance Manager to ensure adherence to regulatory requirements and promote a culture of compliance across the organisation. This...

Eden Scott’s client is seeking a highly motivated and detail-oriented Investment Compliance Analyst to join a financial services company based in Glasgow . As a key member of the Compliance team, you will work closely with the Compliance Manager to ensure adherence to regulatory requirements and promote a culture of compliance across the organisation. This...

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

**Job Purpose** **Main Duties and Responsibilities** 1. Fill a rotating duty officer role, leading on FOI enquiries, Subject Access Requests, Data Protection Impact Assessments and other data protection related enquiries and records and information management provision. 2. Provide specialist practitioner advice to members of University staff. Raise...

Eden Scott's client is seeking a highly motivated and detail-oriented Investment Compliance Analyst to join a financial services company based in Glasgow City Centre . As a key member of the Compliance team, you will work closely with the Compliance Manager to ensure adherence to regulatory requirements and promote a culture of compliance across the...

**Vacancy No** - VN11078 **Employment Type** - Permanent **Location Country** - United Kingdom **Location City** **Who are V.Group?** - As a global leader in ship management and marine services, we add value to a vessel’s operations. Operating around the clock and around the world, V.Group gives every client the quality and efficiency they need in...

Associate Director - Compliance 12-month Fixed Term Contract Based Edinburgh or Glasgow About the Bank Our role as the Scottish National Investment Bank, is to invest in business, projects and communities to deliver environmental, social and financial returns for the people of Scotland. Our missions are at the heart of everything we do, and we will play...

**Role**:Compliance Officer **Salary**:£39,750 - £47,000 **Pension**:27.1% Employer Contribution **Location**:Glasgow - Bothwell Street **Advert Closing Date**:30th June 2023 **Is it time you unlocked your potential?** Student Loans Company is a non-profit making Government-owned organisation to provide loans and grants to students in universities...

**Role Title**:Factoring Officer **Reporting To**: Factoring Manager **Grade**:EVH Grade 7 **Job Purpose**: To assist in the effective delivery of the factoring service at Maryhill Housing and to be the key point of contact for customers who receive our Factoring services. The post holder will be responsible for providing excellent customer service for...

We have an opportunity for a Training and Competence Officer to join our ship management client. As Training and Competence Officer, you will support the Client, Fleet Personnel, Operations & HSEQ Department to ensure that training matrices remain current, and Fleet Personnel are competent and compliance. **THE SUCCESSFUL APPLICANT**- HNC/HND in relevant...

**Job Title: Accident & Enforcement Compliance Administrator** **Salary: £21,500.00 per annum** **Location: Glasgow** **Hours: 37.5 Hours per week** We are advertising this Accident & Enforcement Compliance Administrator role on behalf of our client ‘City Facilities Management’. City FM was established in 1985 and the company has grown to become one...

We are looking for a competent Office Assistant to help with the organization and running of the daily administrative operations of the company. **Responsibilities**: - Organize office and assist associates in ways that optimize procedures - Sort and distribute communications in a timely manner - Create and update records ensuring the accuracy and validity...

**Compliance Vice President - Employee Conduct - 6 month contract** Investigo are currently supporting one of our global Investment Banking clients recruit a VP within their Employee Conduct compliance team for a 6 month maternity cover (strong likelihood to be extended beyond the initial 6 month period). You will be working in their Glasgow office...

**Job Title: Accident & Enforcement Compliance Administrator** **Salary: £21,500.00 per annum** **Location: Glasgow** **Hours: 37.5 Hours per week** We are advertising this Accident & Enforcement Compliance Administrator role on behalf of our client ‘City Facilities Management’. City FM was established in 1985 and the company has grown to become one...

Meraki Talent's industry leading Financial Services client are looking for a VP, Surveillance Officer based in Glasgow **Responsibilities of the Position**: - Overseeing or conducting the daily surveillance of equities, derivatives, fixed income and commodities trading to monitor for compliance with regulatory and exchange requirements. - Liaising with...

**Job Purpose** **Main Duties and Responsibilities** - Fill a rotating duty officer role, leading on records and information management, FOI enquiries, Subject Access Requests, Data Protection Impact Assessments and other data protection related enquiries. - Provide specialist advice to members of University staff. Raise awareness of their legislative...