Banking compliance jobs in GlasgowCreate job alerts

The firm is seeking an experienced Legal Cashier to join their team, where the successful candidate will be responsible for overseeing the firm's financial operations and ensuring compliance, whilst supporting across cash & banking duties. Hands-on experience in managing credit control within a l...

We are seeking an experienced Legal Counsel to provide expert legal advice and support to our growing banking and payments operations. Liaise with regulators, external legal counsel, and other key stakeholders on legal and compliance matters. Meraki Talent are supporting a global investment bank ...

Position Statement: The Interim Analyst, Treasury Accounting will assume responsibility for delivering the day-to-day processes that will ensure smooth running of the Treasury Accounting function within Hilton's UK Centre of Excellence. Working with the Managers & the Treasury Accounting team to ...

Regulatory Compliance Knowledge: Understanding of regulatory standards for Risk management, especially in context of investment banking, and ability to ensure compliance while balancing other ...

We directly impact the customer's experience and build the trust and reputation for the bank with ... compliance to support the mitigation of various risks including breaches, access and regulatory ...

... and in compliance with regulatory requirements and internal policies and procedures. To be ... Prioritisation of the bank's initiatives based on their impact on the bank's goals, resource ...

Enhancing the bank's digital capabilities when current technology is identified as not yet ready to ... management, compliance and collections. * Comply with all regulatory requirements and internal ...

... compliance framework. The processes we own ensure we manage our data appropriately to: delight ... banking differently, and by innovating and working together we can make a real difference by ...

Compliance Monitoring Manager Introduction Are you ready to take the next step in your compliance ... In-depth knowledge of the FCA Handbook, Consumer Duty, and Retail Banking regulations. Advanced ...

Ensure full compliance with all internal and external legal and regulatory obligations. * Placing ... banking differently, and by innovating and working together we can make a real difference by ...

Provide legal advice on regulatory compliance, payment systems, banking operations, and financial products. * Draft, review, and negotiate contracts related to banking services, payment solutions ...

Provide legal advice on regulatory compliance, payment systems, banking operations, and financial products. * Draft, review, and negotiate contracts related to banking services, payment solutions ...

... compliance, improve efficiency, or provides additional value to the business. * Support the ... banking differently, and by innovating and working together we can make a real difference by ...

... compliance, whilst supporting across cash & banking duties. Key Responsibilities: * Process client payments, receipts, and other financial transactions * Assist in the firm's credit control processes ...

... compliant implementation. * Participate in UK governance bodies, committees, and relevant industry working groups to maintain expert knowledge of GDPR and data protection, as it applies to the Bank

... of bank holidays) * A company sponsored pension scheme * A 24/7 online GP service, life assurance ... Be compliant with Driver's hours, Tachograph, Working Time, and Road Traffic Act regulations

It's essential that you have previous experience working for a UK bank and we cannot offer ... Responsible for ensuring processes operated by the team are fit for purpose and compliant with ...

Managing design risk and ensuring compliance with CDM 2015 regulations. * Developing strong client ... In Return? * £50,000 - £65,000 per annum * 25 days annual leave, plus bank holidays * High ...

To ensure that the Transaction Services and Documentation activities are conducted in compliance with applicable laws and regulations, and to help the bank manage legal and reputational risks ...

Uphold risk and compliance policies and procedures, promptly raising any issues or queries with the ... Up to £34,000 depending on experience * 26 days annual leave plus bank holidays - option to buy ...

This role also ensures the compliance with the firm's policies and regulatory requirements. Your ... bank portal and 3E Administration of Corporate Credit Card Programme Reconciling monthly Credit ...

Ensure compliance with all HR legislation, documenting best practices and due diligence for ... Exclusive hotel rates at Radisson properties worldwide * 25 days holiday + bank holidays

Produce a project schedule which is compliant with contractual and project time, cost, quality and ... Bank Holidays * Company vehicle If you would like to learn more about this opportunity then please ...

Ensure you are meeting compliance expectations with every process. Required skills and experience ... No weekend work and only occasionally on bank holidays, the latest you will be expected to work to ...