Trabajos financial compliance en Aberdeen - Page 5Crear alertas

What will I be doing?Overseeing the end-to-end Financial Promotions approval pipeline, ensuring all materials align with FCA, ASA and internal Group Marketing standardsProviding clear, pragmatic guidance on consumer financial promotions, social media campaigns and wider marketing collateralPartnerin

A leading fashion brand is seeking a Financial Reporting Manager to enhance financial controls and take charge of statutory reporting. The candidate will manage the audit process, oversee tax compliance, and lead projects aimed at process automation. This position offers a chance to impact core fina

A leading fintech company in the UK is seeking a Financial Crime Compliance Manager (Crypto) to oversee compliance for crypto activities. This role requires over 4 years of experience in financial crime compliance and knowledge of crypto products.

You’ll be the primary point of contact for developing and evolving Paddle’s Financial Crime Compliance Programme, covering AML, fraud, sanctions, and related seller risk. This role reports to the Compliance & Risk Lead and sits within the Legal & Compliance team, working closely with Risk Operat

A British advanced engineering firm in Shalford is seeking a Group Financial Accountant to manage financial compliance, oversee general ledgers, and prepare annual budgets.

We’ve been on the frontline of the world’s response to HIV and AIDS for over 25 years, working with marginalised people who are denied HIV prevention and treatment simply because of who they are and where they live.Set up in 1993 to work with community groups in the countries most affected by th

You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic direction across AML and wider financial crime risk. This is a Director-level position, sitting in the second line of defence, with overall responsibility for the financial crime framework and acting as th

Reporting into the Group Head of Compliance (SMF16), you’ll have plenty of autonomy to really shape Compliance Advice and Oversight for the Financial Advice arm that’ll be combining cutting-edge digital technology with personal financial advice to modernise wealth management. You’ll lead and s

In this role, you will be embedded within the General Counsel team, providing expert legal advice and escalation support on complex matters relating to money laundering, sanctions, and financial crime. Providing high-level legal advice on financial crime risk issues and leading internal investigatio

The successful candidate will take a leading role in shaping and delivering financial crime compliance strategy, acting as a trusted advisor to partners and business teams. Support senior compliance leadership with reporting obligations and regulatory interactions. Strong understanding of financial

Manager and Senior Manager – Risk and Compliance (Non-Financial Risk). This is a consulting-led role, suited to candidates from an advisory or consulting background, with strong experience delivering non-financial risk engagements for Financial Services organisations. Demonstrated consulting exper

This role offers a global remit, exposure to senior leadership, and the opportunity to shape how financial crime compliance operates in a large, international business. Compliance Manager Financial Crime ABC & AML - London (Hybrid). If you’re a financial crime compliance professional looking for a

Internal Audit and Compliance Manager - Construction Consulting Firm - London - £70,000 - £75,000. This greenfield position will likely change into the Head of Internal Audit and Compliance within the coming years. Well-rounded experience across internal audit and compliance.

Statutory Compliance Officer Asbestos Safety (Housing). There is an opportunity available to join our Compliance Team within the Housing. As part of the team, you will assist the Statutory Compliance Co-ordinator Asbestos.

We’re working with a well-established and growing organisation to recruit a Business Systems professional to join their Business Systems team.This is a key role focused on ensuring the stability, performance, and continuous improvement of core business systems and ERP environments.This is an excel

As HR Compliance Manager, you will lead the Eligibility and Compliance Team with responsibility for ensuring all people compliance requirements are met in support of delivering resident and patient safety and quality of care. Solid knowledge of employment law, GDPR and people compliance frameworks.

We’re working with a well-established and growing organisation to recruit a Business Systems professional to join their Business Systems team.This is a key role focused on ensuring the stability, performance, and continuous improvement of core business systems and ERP environments.This is an excel

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The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39-week sessional post i.Monday - Friday, working 7 hours per day.East Lothian Council seek to appoint a positive, resilient and committed individual fo

Our client, a highly acquisitive business in the Energy sector, is seeking to bring on an experienced Power BI professional as a Business Intelligence Analyst.This position works within a function focused on capturing and effectively using all historical and current data from the various business un

The Support for Learning Worker plays a key role within the main stream primary and additional support needs primary and secondary school environment in providing support and assistance to children and young people with additional support needs to access the curriculum.Additional Support Needs Schoo

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39-week sessional post i.Temporary until 31st March 2027.Monday - Friday, working 7 hours per day.East Lothian Council seek to appoint a positive, resil

Maximise your chances of a successful application to this job by ensuring your CV and skills are a good match.Team Leader/Senior Support Worker .MUST HOLD A QCF LEVEL 3 in Health and Social Care - Children and Young People or equivalent.At Inspire it is imperative and important that our childre

Make a Real Difference—Every Single Day.Looking for a career where your work truly matters? At .As the UK’s largest supported living provider, we’ve been empowering people and transforming lives since 1995.Now, we’re looking for passionate Support Workers to join our team in .Full

Is this the role you are looking for If so read on for more details, and make sure to apply today.We are looking for an experienced, positive and enthusiastic Night House Manager that will be able to support their allocated staff teams through a period of positive change.Ensuring a person centred ap

Autism Practitioners (Support Worker) - Ridgepark, Lanark.Interested in this role You can find all the relevant information in the description below.Autism Practitioners (Support Worker) - Ridgepark, Lanark.Opportunity to progress to £ 14.Full Time, Part Time positions available including small con

Scroll down to find an indepth overview of this job, and what is expected of candidates Make an application by clicking on the Apply button.Are you a compassionate and dedicated person seeking an exciting career in residential care? Do you have the passion and drive to make a meaningful difference i

Iron Mountain Data Centers is seeking a proactive and effective.In this role, you are not just gathering requirements—you are the ".You will work closely with our Platform Architect to lead the strategic evolution of our functional designs.This role is 100% remote for candidates based in the UK, H

Do you have the skills to fill this role Read the complete details below, and make your application today.Are you a positive, caring and compassionate role model looking for an exciting, new career opportunity providing invaluable support to children and young people?.We are looking for a Children a

You will be an experienced compliance professional within UK regulated financial services and you will have a strong working knowledge of the UK regulatory framework. If you’re looking to take ownership of a critical compliance function and influence senior decision-making, we’d love to hear fro

Ready to make your application Please do read through the description at least once before clicking on Apply.Children's Residential Care Worker - Child Sexual Exploitation .At Cambian you’re not just working - you’re shaping futures, furthermore as a Children’s Support Worker every moment yo

Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.From every day life, to changing someone's world.Make a Difference Every Day – Join Lifeways in North Walsham.Be part of a passionate team supporting individuals with autism, learnin

Looking for a Rewarding Career Where You Really Make a Difference?.Are you the right candidate for this opportunity Make sure to read the full description below.Every day, our Care Support Workers help people live independently in their own homes, providing support with personal care, meals, compani

Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV.From every day life, to changing someone's world.Lifeways is seeking a dedicated and motivated Care Team Leader to support our Service Manager in overseeing our well-established Suppor

Do not pass up this chance, apply quickly if your experience and skills match what is in the following description.Please note: We are unable to consider Skilled Worker or Student Visa applicants for this role.Extraordinary Days, Every Day’.At CareTech, we are committed to delivering Extraordinary

We’re looking for a Business Compliance Manager to act as a first-line compliance partner to our crypto teams. Tracking and analyse horizon scanning changes to ensure product remains compliant and advise on business compliance opportunities. Leading the 1LOD compliance side of New Product Approval

Join the client's Data and Digitalisation team to deliver integrated digital solutions for the retail energy market.Contribute to digital initiatives, aligning tech with business goals; lead Change Proposals and system impact analysis.Collaborate in technical groups, review systems/data flows for im

Major IT & Digital have partnered with a global player in the fluid transfer sector working across various energy, defense and private sector corporations.As a business, my client operates from their Head Office in Aberdeen, leading the way in delivering industrial control systems and fluid system s

Partnering with Treasury, Legal, Risk, and Compliance teams to provide clear, pragmatic compliance guidance. Experience designing or enhancing compliance programmes, frameworks, or reporting obligations. Our Compliance team blends regulatory expertise with data-driven thinking to make sure our produ

WRK digital is actively recruiting for an experienced Senior Business Analyst on a contract basis to start immediately.This role is outside of IR35 and is for an initial 3 months to assist a client with an extremely interesting & complex mobile project.Ideally you will be happy to work onsite in Lee

We work closely with multinational organisations around the world, helping them build and strengthen teams — from Global Chief Compliance Officers and General Counsel to Compliance Analysts and Trade Compliance Specialists. You’ll take ownership of a global trade compliance Centre of Excellence,

We are seeking a hands-on, collaborative, strategic and business facing Ethics & Compliance Officer. Assist with compliance risk assessments, mitigation tracking, and horizon scanning. ABAC, supply chain ethics, named‑patient compliance.

Employment Type: Full-time / Contract.We are seeking a motivated and detail-oriented.This role is ideal for recent graduates or early-career professionals looking to build a career in business analysis, working closely with stakeholders to gather requirements, analyze data, and support business deci

UK Remote with occasional travel to a UK office.This is a standout opportunity for a BI Analyst to join a fast-scaling digital marketplace at a pivotal moment in its data journey.With a newly appointed Head of Commercial Insights, the organisation is rebuilding its analytics foundations from the gro

Exposure to diverse sectors, including Public Sector, Utilities, Financial Services, Consumer Products, and Retail.

The position is well-suited to candidates with strong domain knowledge in fund or asset management who are looking to further develop their experience in business analysis and financial planning systems. Financial & Operational Analysis:.

Supporting the operation and enhancement of the firm's compliance and risk frameworks, including risk assessments and control reviews. Supporting obligations relating to financial crime prevention, including AML, sanctions and fraud control. Providing guidance to advisers and staff, including review

Assisting the Senior Manager in responding to regulators’ feedback and/or enhancing our processes and overall compliance – by using experience gained in the field, providing practical solutions, driving projects forward and maintaining momentum. Ensure compliance with all relevant IQSM1 controls