Compliance analyst jobs in Glasgow

Commercial Analyst Up to £500 P/D Inside IR35 3 days on-site East Kilbride Active SC would ... management and compliance plans * Contract management and performance monitoring, to deliver ...

Financial Crime Analyst Salary: £38,000.00 Per annum Type of role: Permanent Location: Glasgow ... Ensuring compliance with financial crime legislation, regulations, and internal policies by ...

Application Support Analyst, 2nd Tier Desk Analyst, Social Care Customer Service, Idox Software ... to compliance, process and recording, as well as fully supporting our customer. Key ...

Revenue Analyst Permanent Glasgow City Centre Hybrid working Iconic Resourcing are delighted to be ... Ensure that all activities and duties are carried out in full compliance with our regulatory ...

The Senior Systems Analyst will primarily provide support, guidance, and subject matter expertise ... compliant, streamlined and controlled digital platform is provided to deliver services to our ...

... Compliance teams, Information Technology, trade organisations such as ISDA, AFME and FIA, and ... As a Trade and Transaction Reporting Operation Analyst, you will play a crucial role in maintaining ...

I am currently recruiting for the position of Operations Analyst to join my client located in ... ensuring compliance with relevant regulations * Completing tasks related to the validation of ...

We're hiring a Collections Analyst to join a reputable financial services company on a permanent ... Maintain performance levels in alignment with expectations and adhere to compliance procedures

Here at Harvey Nash our Glasgow based client is looking to recruit a Senior Cyber Security Analyst ... compliance with policies and standards, vulnerability management, monitoring and reporting, risk ...

Ensure that all activities and duties are carried out in full compliance with our regulatory ... Excellent analytical and critical thinking skills. * Strong attention to detail. * Ability to ...

Thoroughly analyse digital evidence submitted and audit for full compliance. * Formulate all findings in to a central repository. * Position this data so it can be easily analysed for trends

... Risk & Compliance position. In this role, you'll carry out conflicts checks, AML checks, and ... You will also need skills in organisation, administration, data analysis, and communication

... Compliance Manager to lead on procurement and contracting activity. Base: Ayrshire Central Hospital ... Organise product trials, analyse product use and supply, investigate savings opportunities and ...

Ensuring all activity undertaken is compliant with Government regulations and best practice.Must ... This will include the management of the commercial documentation and analysis of the performance ...

... compliance. Project Management : The project management skills are essential. Continual Learning : As technology evolves, staying up-to-date with the latest analysis methods and tools is important ...

Ensure compliance with Gated Business Lifecycle. * Cash Flow Analysis: Monitor cash flow and liquidity, ensuring timely payments to vendors, subcontractors, and other stakeholders to maintain smooth ...

... compliance with regulatory requirements and company policies/ procedures. The Role: * Review ... Analytical approach to problem solving and decision making * IT literate with proficiency in ...

Manage activities in compliance with site, company and regulatory requirements, e.g. SI's, HSE ... Communicate with other technical functions; analytical, process engineers, formulation ...

The Role: As a Graduate Investment Banking Analyst, you will be at the forefront of our ... tax, and compliance experts. Together, we will execute transactions flawlessly and provide ...

... Compliance we are excited to announce our business growing, to support this we are looking for ... Analysis, Thermal Imaging, and small remedial repairs as required. * Completing all relevant ...

... compliance with supplier contracts. The individual will work alongside other IT & business leaders ... Maintain and enhance processes, procedures and systems for tracking and analysing services ...

... Gas Analysers, and Laser Gas Analysers. In this role you will support the certification and ... Perform pre-testing of products for safety and performance compliance as required * Work with the ...

To create reports and data sets in the support of compliance, academic and operational matters at ... Data gathering, manipulation and analysis (e.g. for Annual Monitoring Report or other centre ...

Minimum 5 years in a network security engineer / security analyst role, gained in medium to large ... Ensures that network design / configuration are in compliance with industry best-practice, relevant ...