Banking compliance jobs in GlasgowCreate job alerts

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 ...

Engineer Surveyor / Engineer Inspector - Lift & Crane - Contract: Location: UK/Scotland Duration: 12 months Rates: £35 - £45 p/h + expenses depending on experience (Inside IR35) Keywords: Inspection, Lift systems, Pressure systems, MEWP, Plant, Crane, LOLER, PUWER, PSSR, LEAR, Mechanical Engineer...

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 ...

Extensive Data Privacy and Protection controls experience within banking. This means that you've previously developed and embedded a risk-based privacy compliance framework * You have operated at the ...

Commercial, Personal Banking & Services; Investment & Protection Services; and Corporate ... compliance and adherence to the department procedures and control framework • Support business ...

Annual salary of £43,411 * 20 days annual leave (exclusive of bank holidays) with 1 extra day of ... Be compliant with Driver's hours, Tachograph, Working Time, and Road Traffic Act regulations What ...

... 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

Maintain Quality Management System to ensure compliance with regulatory guidance and industry best ... You will receive 35 days annual leave inclusive of bank holidays * You will be part of a young ...

To ensure compliance with all relevant Health & Safety, and Environmental issues and legislation ... Bonus * 33 days holiday (inclusive of bank holidays) * Holiday buy and sell * Pension * Life Cover

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 ...

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

... compliance issues. KEY RESPONSIBILITIES OF AN ELECTRICAL INSPECTOR * Conduct comprehensive ... 30 days including Bank holidays Hours of Work - 45 hours a week. Company vehicle - A suitable ...

Sourcing non-IT services for the bank with particular emphasis on HR and Business Process ... it is compliant with business and internal procurement policy requirements.Leading a cross ...

Regulatory Compliance: Ensure that all business development activities comply with industry ... Financial Expertise: working knowledge of financial products (e.g., investment, banking, insurance ...

Carry out site inspections to ensure compliance with health and safety standards. * Liaise with ... Competitive salary ranging from £45,000 to £55,000. * 26 days annual leave plus bank holidays ...

... compliance with organisational policies and regulatory requirements. Day to Day of the role: * Process supplier invoices and payments using various banking portals. * Reconcile payments and send ...

... compliant for our customers to hire. If you are Level 2 Qualified Technician with at least 3 years ... service (+ bank holidays) and an extra day's holiday to celebrate your birthday. * Free life ...

... 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 ...

Increased Company Pension at 6% 32 Days of Holiday Entitlement including Bank Holidays 3 Days of ... Read, understand and ensure compliance with project start-up information packs including ...

Potential for hybrid working opportunities, 25 days holiday plus bank holidays, increased holidays ... Handling complaints and price comparison cases to agreed standards, in compliance with the Code of ...