Compliance associate jobs in Glasgow

Global Financial Crimes: Targeted Quality Assurance Analyst Associate Glasgow 3250300 Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance disciplines and has responsibility...

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...

MERJE, in collaboration with a prominent insurance brokerage, is seeking a Head of Compliance Monitoring. The successful candidate will execute a program of monitoring activities across systems, controls, and business conduct to ensure regulatory compliance. Proficient in analysing and evaluating...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

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...

Morgan Philips Executive Search has partnered with a rapidly growing independent law firm specialised in insurance and commercial litigation to hire a Risk & Compliance consultant to audit the current company practices, advise on the executive strategy and to manage the execution and implementati...

Our client, a successful financial planning firm, are looking for an Assistant Compliance Manager to join their successful Compliance team. Keep abreast of regulatory developments and publications from the FCA and their Compliance Consultants to review and analyse that information and summarise t...

This role is responsible for the organization of the Compliance administration and filing and also for completing Compliance checks around the Glasgow unit. Compliance – Administration duties. Logging and checking of all internal HACCP and food safety documentation against company standards to en...

The Quality Assurance (QA) Monitoring Officer role is pivotal for keeping LiveMore compliant with all applicable laws and regulations. You will also help prevent financial crime by checking PEP and sanctions referrals for positive matches when the Head of Compliance is on leave. Identify areas of...

Morgan Stanley's Information, and Records Management Compliance Group (the Group) is part of the Firm's Privacy, Technology and Data Compliance team, which provides Compliance coverage and guidance to the Firm's Business Units and Infrastructure Divisions across all regions and jurisdictions. Com...

This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...

We have a new opportunity for a Risk Analyst in Glasgow to join a dynamic Independent Law Firm. Having an understanding of risk and compliance within a legal setting is important, and ultimately, someone interested in that line of work is desired. ...

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...

As Compliance Analyst you will be work on one or more jurisdictions and general license compliance (licence, marketing, safer gambling and technical compliance) for those markets. Undertaking compliance monitoring reviews including obtaining evidence of compliance and working with the business on...

Integreon is seeking a full time Paralegal fluent in Polish to work as part of our fast-growing law enforcement request (LER) team for our premium e-commerce Client. ...

Our Candidate Requirements for Residential Conveyancing Paralegals. ...

A Dubai-based legal consultancy firm specialising in providing comprehensive legal support for complex project finance transactions is seeking to hire an experienced Project Finance Paralegal on a consulting basis to support their busy project finance advisory team. ...

Integreon is seeking a full time Paralegal fluent in German to work as part of our fast-growing law enforcement request (LER) team for our premium e-commerce Client. ...

Senior Paralegal - residential conveyancing. Are a hard-working paralegal, with at least 3 years experience in residential conveyancing and able to work unsupervised. ...

Head of Residential Property Department - Solicitor - Associate / Director Location: Glasgow Firm ... Stay abreast of industry developments and ensure compliance with all relevant regulations. Key ...

... Manager/Associate Director to join its Expatriate Tax team. The Company Our customer is an ... The team provides compliance and advisory services to cover all aspects of Expatriate Tax and ...

Targeted Quality Assurance Analyst Associate Glasgow 3250300 Global Financial Crimes (GFC ... GFC includes several legal and compliance disciplines and has responsibility for governance ...

IO Associates is looking for a Health and Safety Officer for a client who is building a platform ... compliance with relevant regulations. Key Responsibilities: * Implement and promote our Health ...

Skilled at collaborating with legal teams to review and advise on supplier contracts, ensuring compliance with legal principles and local requirements * Efficient at sourcing goods and services cost ...