VP Financial Crime Transaction Monitoring and Control

Join us as a Financial Crime Internal Auditor VP at Barclays where you will play a pivotal role in providing independent assurance over the effectiveness of controls to mitigate financial crime risk across the different businesses. You will be part of our global Barclays Internal Audit (BIA) team, working with the first and 2nd line of defence within...

Glasgow or Milton Keynes (hybrid)We are seeking an experienced 2nd line of defence Financial Crime Assurance Manager to join this high-profile bank's team at the forefront of FC risk and compliance management.This is a full-time hybrid role will be a mixture of working from home and the Glasgow (or Milton Keynes) offices.You will play a critical role in...

Exciting Opportunity for Financial Crime Specialists with 2LOD or Audit ExpertiseAre you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an opportunity to play a pivotal part in ensuring robust oversight and assurance in financial...

INTERIM FINANCIAL CONTROLLER GLASGOW Up to 23 monthsAn excellent opportunity has arisen for a Financial Controller to join one of our Glasgow based clients on an interim basis.You will support the management team of all aspects of the finances, including the preparation of management and financial statements, budgeting and financial business planning. As...

Job Title: Financial ControllerLocation: Glasgow (Flexible Working)Hours: Part-time (10 till 2)Salary: £30,000 About Us:Brillband is an innovative scale-up on a mission to redefine connectivity in the UK. As a challenger brand, we’re focused on delivering value in every interaction and leading the way in customer experience. We’re a growing team with...

We are looking for an Interim Financial Controller, for a 6 month contract, on-site in Edinburgh 2-3 days a week. As FC you will play a critical role in managing financial operations, ensuring compliance, and providing insight into financial performance. This role includes a strong focus on revenue recognition and is ideal for a professional with expertise...

Job Advertisement: Compliance Monitoring ManagerIntroductionAre you ready to take the next step in your compliance career with a high-profile bank at the forefront of risk and compliance management? We are seeking an experienced Compliance Monitoring Manager to join our client's team. This full-time hybrid role will be a mixture of working from home and...

SDLC Insights and Governance Lead Contract, 12 months - up to £550/day PAYE ** Hybrid working 3 days office (Glasgow)Leading financial services client is looking for a SDLC Insights and Governance Lead to join their team on a 12 month contract.The team is responsible for facilitating the continual assurance of SDLC Governance practices across the bank....

Compliance Monitoring Manager Edinburgh Permanent Meraki Talent’s Financial Services client are looking for a Compliance Monitoring Manager to join their team in Edinburgh on a permanent basis. Responsibilities of the Compliance Monitoring Manager:-Provide oversight of first line activities from a second line perspective by carrying out monitoring...

As the Financial Controller for the Barclays Bank UK Retirement Fund (UKRF), you will oversee and manage the day-to-day finance operations, ensuring robust financial control and governance. The UKRF is a trust based pension fund with over 200,000 members and c£25bn in assets, overseen by an independent non-executive trustee board. You will lead the...

Training and Competency Oversight Specialist – Financial PlanningSalary up to £70,000 plus bonus and benefits + hybrid workingGlasgowJob descriptionWhat the Hiring Manager SaysWe provide highly personalised and comprehensive financial advice for individuals and families with needs such as significant investments, estate planning, and preparing for...

Join Barclays as a Trade & Transaction Reporting AVP, where youll spearhead the evolution of our digital landscape, driving innovation and excellence. You will be joining the Trade and Transaction Reporting Operations (TTRO) team, supporting the control functions for Trade and Transaction reporting, focusing on EMEA regulations. You will be liaising within...

Join us as Legal Counsel – Competition Law VP at Barclays where you will have a pivotal role in ensuring the bank’s activities are conducted in compliance with applicable competition laws and regulations, and in managing the competition legal and reputational risks associated with these activities. You will be part of a dynamic team that looks after...

We are delighted to announce that Audit & Risk Recruitment have been exclusively mandated by a FTSE 250 business to help build an Audit, Risk and Compliance function for a leading FMCG brand in Scotland.The IT Risk & Controls Manager, who reports into the Head of Risk, is responsible for overseeing the identification, assessment, and mitigation of IT-related...

Henderson Loggie Financial Planning Ltd (HLFP), a proud subsidiary of Henderson Loggie LLP, offers expert, independent financial advice tailored to businesses and individuals throughout Scotland.We’re excited to share that we’re on the lookout for a new member to join our team as an experienced Financial Planning Consultant. Our Financial Planning...

Do you want to be part of something more than just a financial services business? Do you believe everyone, regardless of wealth, should have the opportunity to save and look after their loved ones? Do you want to be part of something that has been here for 160 years and help it be here for 160 more?Scottish Friendly have an exciting opportunity to join our...

Job title: Finance Analyst Location: GlasgowSalary: £43k-£46kWe are currently partnered with a Aviation company who are looking for a Finance Analyst to join their Glasgow team. In this role the successful candidate will collaboration across teams in the Business Services and ensure accuracy and integrity of consolidated information. Be the point of...

MERJE is seeking both a Senior Internal Controls Manager for a leading FMCG company in Glasgow. This role offers an exciting opportunity to enhance the organisation's internal control environment and drive compliance across the business.Competitive salary plus benefitsLocation: Glasgow, Scotland. Hybrid working arrangements available.The CompanyThis...

MERJE is seeking an experienced Internal Controls Manager for a leading FMCG company in Glasgow. This role offers an exciting opportunity to enhance the organisation's internal control environment and drive compliance across the business.Competitive Salary plus benefitsLocation: Glasgow, Scotland. Hybrid working arrangements available.The CompanyThis...

Your new company This is an exciting opportunity to join a busy finance team working for one of Glasgow's most prestigious employers. This role is key to the department and involves both financial analysis and business partnering, having a chance to get involved in commercial aspects which have a big impact on the organisation. This role is available on...