Trabajos banking compliance en Edinburgh

Business Unit:  Technology Operations & Cyber Security (TOCS) Salary range: £40,000 - £60,000 per annum DOE Location:  Hybrid - remote working with occasional travel to office or hub Contract type :  Permanent with flexibility regarding working hours. Live up to your potential. Live a Life More V...

Sapiens is seeking an experienced Senior Business Systems Analyst to join the expanding UK team. This is an exciting new opportunity for somebody who enjoys travel as part of their role. Location: Edinburgh based (or reasonable commutable distance) We are not offering Visa or Relocation suppor...

Ensure compliance with banking regulations and internal policies. * Collaborate with team members to achieve operational excellence. * Contribute to continuous improvement initiatives to enhance ...

Conducting thorough reviews of payment requests to ensure compliance with regulatory requirements, bank policies, and anti-money laundering (AML) guidelines. * Investigating and resolving payment ...

Ensure compliance with banking regulations and internal policies. * Collaborate with team members to achieve operational excellence. * Contribute to continuous improvement initiatives to enhance ...

Our Risk and Compliance Manager role is offered with an attractive salary of upto £42k DOE and is supported by our fantastic benefits package including 25 days AL , plus bank holidays, plus ...

Can you confidently handle cash flow management, daily banking operations, online payments, and ... Oversee client bank accounts, carry out client money transactions and ensure compliance with the ...

... Compliance we are excited to announce our business growing, to support this we are looking for ... bank holidays) * Pension * A company vehicle (available for private use as well) * Fuel card ...

... for compliance, implementation of changes and maintenance of all Sales Procedures whilst ... Negotiation skills Benefits: * 25 days plus bank holidays * Pension matched up to 10% * 3x annual ...

Utilising customer servicing and facilities management systems to ensure compliance of servicing ... Company car and fuel card * 25 days holiday + bank holidays + birthday leave * Christmas shut down

... compliance coupled with developing and maintaining a highly engaged and motivated team. This role ... service, plus bank holidays · Additional holiday purchase scheme · Free Tool Hire · Life ...

... management and compliance, front of house, landscaping, logistics, waste management and pest ... bank holidays * Employee Referral Scheme (if you refer a successful candidate to one of our ...

Benefits * 33 days including Bank Holidays * Eligibility for an annual discretionary bonus scheme ... Compliance with relevant legislation such as the Data Protection Act and vigilance in areas such as ...

Benefits * 33 days including Bank Holidays * Eligibility for an annual discretionary bonus scheme ... Understanding and compliance with FCA, money laundering, DPA and HMRC regulations, both personally ...

... compliant for our customers to hire. If you are Level 2 Qualified Technician with at least 3 years ... Annual training bonus (up to £1,500 pa) * 24 days annual leave rising to 26 with service (+ bank ...

... compliance Benefits: Enhanced Pension scheme- up to 14% combined Flexible working pattern including working from home/ flexible start and finish times 25 holiday days plus bank holidays- 26 days ...

... of bank holidays) pro rata. Hours - 30 - 42.5 hours per week Jewson, 58 Craigentinny Avenue ... Ensure compliance with all company administration policies and procedures * Complete all work ...

... safe, compliant and efficient operation of Millerhill RERC facility. This vacancy is for a ... Our promise to you - Competitive salary- 25 days' annual leave (full-time working) plus Bank ...

Our client is looking for a new team member to join their HMO and Compliance Team in their ... bank holidays. * + BUPA after year one. * + You will be a part of this exciting, constantly ...

Benefits: * 33 days including Bank Holidays. * Eligibility for an annual discretionary bonus scheme ... Ensuring compliance with relevant regulations and industry standards in complaint handling ...

... compliance. Daily Duties: Maintain Fire & Security Systems in your assigned area. Respond to ... Paid Holidays and Bank Holidays Holidays increasing after each year of service up to 25 days

... plus bank holidays (31 days in total) * Holiday buy and sell scheme after 6 months of service ... Safety and legal compliance are a must. We welcome applications from people with a good safety ...

Process member events within deadlines ensuring compliance with Isio's standards as well as scheme ... Income protection * 25 days annual leave, plus bank holidays and two 'Company' days - a celebration ...

Ensure compliance with financial controls, policies, and procedures, in alignment with governance ... A local government pension scheme * 33 days annual leave (including bank holidays) * Flexible ...