Trabajos chief compliance officer en Glasgow

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

JOB DESCRIPTION WHO WE ARE We are a global nonprofit ending the abuse of animals raised for food. We foster a high-energy culture of teamwork and mission-driven problem solving, and we have earned recognition as Top Charity from Animal Charity Evaluators for all of their rating periods. Over the ...

FWB are partnering with a international manufacturing manufacturing client to recruit an Interim Finance Director / Chief Financial Officer. As the Finance Director you will play a pivotal role in overseeing all financial aspects of the organisation, ensuring the financial control, reporting an...

Position Overview: Reporting to the Chief Financial Officer (CFO), this temporary role is designed to: Provide specialized support on a 6-month contract to transition the organisation from TRAC dispensation to full TRAC compliance. The role offers a day rate of £300-£400 per day. This involves de...

Develop and implement a compliance training program to address compliance risk and support employee and third-party awareness of the Code of Conduct and other compliance policies and procedures. Assist the Global Chief Compliance Officer with the compliance risk assessments, gap assessments, mana...

We are seeking a Chief Technology Officer (CTO) to lead the development team, drive technical strategy, and ensure the stable live operation of Avid's Games mobile DCTG games. The CTO will play a critical role in the company's strategic direction and future growth. The ideal candidate will have s...

Job title: Site Head / Operations Manager Reports to : Chief Operations Officer Location : Chandlers Ford, Eastleigh, Hampshire Contract Type : Full-time, Permanent Salary & Benefits : Competitive Salary + Benefits About Primerdesign: Primerdesign is focused on the design, manufacture, validation...

Chief Technical Officer Field-based (UK) with very regular travel to key engineering sites ( Cockermouth, Bingley, Gourock) at least over the first few years of tenure. About James Walker A dynamic global manufacturing organisation supplying a vast range of high performance fluid sealing products...

Discover International is retained by a revolutionary and world-renowned global biotech company to find an experienced and visionary Vice President, Global Head of Commercial and Healthcare Compliance. Preparing and presenting compliance reports to executive management and the Board of Directors,...

The Head of Compliance will support the Group Compliance and Risk Director to embed a compliance culture across the Retail and Digital BoyleSports business. Assisting the Group Compliance and Risk Director in the creation and maintenance of a series of policies designed to ensure compliance withi...

Join our dynamic Alternative Fleet Time Docking Capability (AFTDC) department as a Project Support Officer (PSO). This team is crucial in ensuring that Programme delivery aligns with Base readiness, providing safe, secure, and effective docking and engineering support capabilities. Work in a supp...

This is a fantastic opportunity to join a leading advisory firm in a rapidly growing team as an internal audit manager, helping clients benefit and from the firm's innovative methodologies, technology and the insight and advice highly given by their experienced team. ...

Support the team to evolve Travalyst’s operating model, develop and manage systems and processes to ensure successful delivery of ongoing workstreams and new projects or initiatives. Act as data protection officer (DPO) for the organisation, providing oversight and following best practice and reg...

Support member firm with complying with Risk and Independence member firm obligations. ...

Chief Executive Officer – Association for Learning Technology (ALT). Jenny Hills at Harris Hill, executive@harrishill. ...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

The Compliance Program Manager will be responsible for compliance for the EMEA region and will be responsible for the following:. Develop and implement a compliance training program to address compliance risk and support employee and third-party awareness of the Code of Conduct and other complian...

ESG is now seeking an experienced Group Chief Executive Officer to lead, oversee and manage all strategic and operational aspects of the group. ...

Jacobs are seeking a Contract Management Support Officer for the SZC Commercial Management Team, working closely with the all Contract Managers in the team (in France and in the UK), as well as Contract Managers part of the wider projects in other organisations of the Consortium. With more than 5...

As a Group Finance Risk Manager, you will ensure the integrity and efficiency of our financial operations, by designing and delivering a programme focused on identifying and preventing internal payment risk, with an emphasis on process improvement through adherence to policies and procedures. Tec...

The Technical Compliance Manager will be responsible for overseeing engineers and subcontractors, leading on all technical matters and remedial works, completing client reporting, and ensuring all compliance-related records and kept to completenes. Job Title: Technical Compliance Manager. We are ...

Tax Assistant Manager – Corporate Tax Advisory and Compliance - 104557. Being one of the main points of contact on a portfolio of clients on day-to-day tax matters, working primarily with our Managers and our Senior Manager. Assisting our Managers and Senior Managers with client account managemen...

Working closely with CISO, Technology, HR, Sales and Product Development teams, the Information Security Compliance Manager plays a pivotal role in ensuring that our product teams maintain our high expectations of Information Security compliance across the company. This role focuses on protecting...

FWB are supporting a scaling Financial Services organisation in the appointment of their Interim CFO, with the potential of going permanent for the successful candidate. We are therefore looking to speak to experienced senior finance professionals within financial services, and ideally banking, w...