Trabajos compliance specialist en Dundee - Page 2Crear alertas

A recruitment agency in the United Kingdom is seeking an experienced Client Service Executive to join a small investments team.The role involves coordinating new business onboarding, providing AML and operational support, and maintaining databases.The ideal candidate will have a background in client

The role involves ensuring adherence to regulatory requirements, assisting with compliance investigations, and providing management reports. A leading insurance firm in the UK seeks a Compliance Assistant.

A specialist bank is seeking a Compliance Officer to conduct compliance monitoring reviews and provide advice on FCA regulations in Manchester. Responsibilities include overseeing compliance across business functions, managing regulatory training, and conducting thematic reviews.

A leading financial services company is seeking a Senior Payroll Specialist with 8-10 years of experience in payroll processing for the UK and Czech Republic. This role involves ensuring compliance with payroll laws and acting as the primary liaison for payroll-related queries.

A leading UK recruitment agency is looking for a Section 20 Specialist to join their dynamic and expanding team.

A growing wealth management firm in the United Kingdom is looking for a Compliance Monitoring professional to undertake 2nd LoD reviews and ensure effective compliance controls.

A highly established fiduciary firm in the United Kingdom is seeking a candidate to join their busy Tax Compliance & Regulatory Reporting team.

If you work in law firm Risk & Compliance I would love to speak with you! emmaedwards@ajfoxcompliance. This range is provided by AJ FOX COMPLIANCE. Candidates with a deep understanding of data protection legislation, industry certifications, and a solid grasp of risk and compliance within a legal se

A growing fintech company in the UK is seeking a passionate Head of Compliance to ensure regulatory obligations are met while fostering innovation. The role requires a minimum of 7 years in a compliance role, strong regulatory knowledge, and excellent communication skills.

Responsibilities include ensuring project compliance with environmental legislation, developing Environmental Management Plans, and coordinating permit applications.

A leading infrastructure services company in the UK is seeking a Streetworks Compliance Co-ordinator based in Knowsley. This role involves providing administrative support, producing reports, and ensuring compliance with data protection laws.

A leading aviation service provider in the United Kingdom is seeking an Accounts Specialist to oversee financial operations for VSE UK and VSE Germany.

A specialist NHS Trust is seeking a Data Quality Assistant to ensure accurate and timely data collection in patient information systems. This opportunity is vital in upholding the integrity and compliance of patient data within the organization.

The role requires strong knowledge in compliance and classification of hazardous waste and offers a salary up to £35,000 DOE.

A leading UK-based company is seeking a Remote Payroll Officer to ensure accurate monthly payroll processing and compliance with UK standards.

Responsibilities include conducting compliance audits, managing feedback, and maintaining corporate policies. A management services firm in the United Kingdom is seeking a Compliance Assistant to support audits and document management.

Operate and update compliance frameworks and related policies and procedures as assigned. Train internal teams on new, or amended, compliance frameworks. Be the main Operational Compliance point of contact/sponsor for designated programs, including attendance on regular update calls (e.

A leading waste management consultancy in the United Kingdom is seeking an experienced professional with a strong background in healthcare waste management and environmental compliance. The role involves reviewing practices across NHS sites, conducting audits, and delivering training sessions to ens

This role involves managing compliance queries, assisting with regulatory requirements, and enhancing risk management practices. The ideal candidate will have previous experience in a compliance team within a law firm and strong skills in Microsoft Excel.

A local government authority in the United Kingdom is seeking a Pay and Compliance Officer. The role involves ensuring compliance with remuneration policies and payroll processes, managing a team, and analyzing data for improvements.

A leading recruitment agency seeks a Fleet Compliance Officer to enhance fleet operations. The role involves delivering driver training, conducting assessments, and ensuring safety compliance.

A customer service organization in the UK is seeking a Quality Assurance Officer to evaluate customer interactions and provide feedback for continuous improvement.The role offers the flexibility of remote and on-site working, and requires strong analytical skills and attention to detail.Candidates s

A progressive social welfare organization in the UK is seeking an Interim Payroll Manager.You will lead the payroll team to ensure accurate and timely salary payments while managing the iTrent payroll system.Ideal candidates will have a degree and membership in a payroll organization, along with str

A global energy services company in the UK is seeking a Site EHS Specialist. In this role, you will manage field personnel to ensure compliance with Environmental Health and Safety standards, conduct onsite audits, and develop training for site personnel.

Regulatory Compliance: Meets the stringent requirements set by regulatory bodies.

A leading Scottish law firm is seeking a Data Protection Solicitor to join its specialist team in Glasgow. This role involves ensuring data protection compliance, drafting policies, and supporting clients with GDPR.

A leading compliance solutions firm in the United Kingdom is seeking a professional to tackle compliance-related challenges. If you have professional experience in compliance and can analyze complex situations, we encourage you to apply.

A financial services company in London is seeking a Compliance Operations Executive to assist in compliance onboarding and customer due diligence. Responsibilities include conducting account checks, managing documentation requests, and ensuring compliance with AML rules. This role is full-time and o

We require an experienced Server Compliance & Automation Specialist for a key project which will be focusing on shifting the client's server estate from manual, reactive maintenance to a proactive, automated compliance model. Server Compliance & Automation Specialist. This project is to harden the c

The role involves delivering audits, ensuring compliance, and supporting continuous improvement.

A leading workforce management firm is looking for a Compliance Research Analyst to ensure high-quality contingent workforce compliance for global jurisdictions outside North America.

A global leader in research is seeking an EHS Specialist to support and improve safety practices within a life sciences facility in Alderley Park, UK. This full-time role involves compliance with health and safety regulations, risk assessments, and incident investigations.

A financial services provider in the United Kingdom is seeking a Senior Administrator to provide and implement comprehensive Tax Compliance and Regulatory Reporting services. This position offers a dynamic work environment focused on compliance excellence.

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedi

Early Learning Support Worker (Supply).Renfrewshire Council are looking to recruit enthusiastic and caring early learning support workers for our general supply pool.Appointable candidates will be required to work on a temporary basis covering short or long-term requirements within early learning an

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedicatio

Connect Appointments are recruiting reliable individuals to join our client's production team in Cupar, Fife - as a Warehouse Operative.A full-time position on a temporary to permanent basis; working.Monday to Friday, 09:00 to 17:00.Working as a Production Operative, your responsibilities will inclu

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedicatio

Dundee - Broughty Ferry, Carnoustie, & Central areas .Are you interested in working for an award-winning social care charity?.Personal Assistants (Support Workers) have the most important role within Enable by making a positive difference every day to the lives of the people we support.No two day

This is a casual, part-time role offering flexible working.As a Bank Housekeeping Assistant at a Barchester care home, you'll help to create a warm and homely environment that enables us to meet each resident's unique needs.Keeping the home clean and safe is no small task, which is why the role of a

Please note that salary will be pro-rated for than 37 hours per week.The role of Catering Team Leader is to assist in the effective provision of the Facilities Management operational catering Team to provide excellent customer service, meeting all SLA’s, complying with Food Safety Legislation and

Be the friendly face of our healthcare practise by providing professional reception duties to all visitors.Master our IT system, Vision: check patients in and out, book appointments, and address queries with confidence.Handle mail, process prescription requests swiftly, and ensure all patient inform

Housing and Homelessness Service.Team Leader - Household Support and Advice - Homelessness & Housing Access.Multiple Locations across City.An exciting opportunity has arisen for a Household Support Team Leader to join the Household Support and Advice service area.Contributing to the Council's preven

Join a Key Front of House Team in Dundee!.Are you a friendly and organised professional? Our client is seeking a proactive Receptionist / Administrator to be the welcoming face of their organisation.If you thrive in a busy environment, enjoy engaging with people, and take pride in delivering excepti

Relief Homecare Night Support Worker.Earlston, Lauder & Melrose (Central).SVQ2 or equivalent is desirable but not essential.You can earn whilst you learn!.PVG Adults – we will do this for you! SSSC registered.A current driving licence and use of a vehicle is essential.We focus on these five princi

Social Support Worker REF: HSCP/ 80348.Salary: Grade 5 £32,294 - £34,185 .I

Warehouse Operative Reach Truck Night shift - Booker Retail PartnersLocation: Wellingborough, Northamptonshire, NN8 6GRShift Hours: 40 hrs per week (Any 5 from 7)Salary: Competitive Salary & BenefitsReach Truck drivingWorking across multi-temperature areas including Ambient, Chilled (+2°C), Freezer

We are currently recruiting compassionate and reliable.Healthcare Workers and Support Workers.Angus/Dundee region of Scotland, supporting our clients with short visits, longer day and night shifts and live-in.This is a rewarding opportunity to make a genuine difference by delivering high-quality, pe