Financial compliance jobs in CoatbridgeCreate job alerts

Glasgow or Milton Keynes (hybrid) We are seeking an experienced 2nd line of defence Financial Crime Assurance Manager to join this high-profile bank's team at the forefront of FC risk and compliance ...

Financial Cashier - Hybrid Glasgow £28,000 - £32,000 Are you a detail-driven Financial Cashier ... Ensuring compliance with AML, VAT & SRA regulations What You Bring • Experience in a busy ...

Compliance Data Manager Glasgow, Sheffield, Bradford, or Milton Keynes Hybrid, 3 days in office Up ... Financial services experience is required BENEFITS Up to £75,000 Hybrid working HOW TO APPLY ...

BI Manager (Compliance) Glasgow (Hybrid- 3x days in office) £65,000 - £75,000 An incredible ... Experience in banking or financial industry * Python (not required but desired) THE BENEFITS * £65 ...

... financial reporting, budgeting, and forecasting. Work closely with key stakeholders to identify ... Develop and document process workflows, ensuring standardization and compliance with internal ...

... new compliance assignments. To be successful as a Regulatory Readiness and Outreach Analyst, you should have experience with: * The ability to multi-task. * An understanding of global financial ...

Contribute to the development of financial controls and ensure compliance with relevant regulations. * Prepare and present financial reports and presentations to senior management. * Participate in ...

Managing and maintaining the financial technology infrastructure ensuring it is effective, secure, compliant and aligned to the firm's operational needs. * Business owner of the 3E platform for the ...

... compliance support, as well as support with generating business. They provide whole of market ... Reporting to the Financial Adviser and Training & Competence Supervisor, the successful candidate ...

Liaise with regulatory bodies, contractors, and other stakeholders as necessary to ensure compliance with relevant environmental and health & safety regulations. Financial Management & Reporting

... compliance measures. * Work closely with operational, clinical, and financial teams to ensure contracts are structured to drive high-quality service delivery and performance. * Ensure all Key ...

... team to ensure compliance and involvement in future RISQS audits Your skills and experiences: * Experience: A proven track record in managing teams within the rail sector * Financial Acumen

Advise on creation, management, and dissolution of trusts, ensuring regulatory compliance. • Wills: Draft and advise on bespoke wills for clients with varying personal and financial needs. • ...

THE COMPANY A multinational financial institution is seeking a BI Lead to drive and oversee their compliance strategies. THE ROLE I'm looking for data-driven individuals who can bridge the gap ...

Offering a diverse range of financial products, it is a trusted name in commercial banking, serving ... Ensure compliance with regulatory requirements and industry best practices * Foster a proactive ...

Health, Safety & Compliance: * Ensure all work is carried out in accordance with the company ... Administrative & Financial Support: * Assist in the preparation of project budgets, ensuring that ...

Providing, analysing and reviewing information as required ensuring financial targets are met ... Ensuring the daily compliance check is undertaken reviewed and actioned as required. * Monitoring ...

Managing your own caseload with autonomy, ensuring effective risk management and compliance. * Meeting fee-earning targets while handling financial tasks relevant to your role. * Utilising ...

They will also provide financial support to assist with any relocation. The role of Senior Design ... This includes meeting with the owner or other stakeholders to advance the design in compliance with ...

This role is responsible for ensuring we maximise our restricted funds income in compliance with ... Working effectively across the King's Trusts Delivery, Finance and Fundraising teams in a proactive ...

Do you want to be part of something more than just a financial services business? Do you believe ... compliance requirements/issues. With assets under management of over £5bn and more than 700,000 ...

Able to suggest experimental designs and manage own time to prioritise tasks Financial * Complete time-sheets in a timely fashion Safety and compliance * Maintain knowledge and understanding of ...

Ensure compliance with health, safety, and environmental regulations for transportation operations ... Experience managing budgets, financial reporting, and cost control to ensure efficient use of ...

... compliance with the various permits, land leases, grid connection, finance, off-taker, and other agreements in line with key performance indicators, performance monitoring systems, output ...

In the 2023 financial year, Indra achieved revenue of € 4.34 billion, 57,000 + employees, a local ... Ensure data security and compliance. * Optimise performance and manage data storage solutions

... compliance with internal company policies, procedures & codes for example, Team Member Handbook, and all applicable external laws, regulations standards & industry codes. * Ensure all financial ...

... financing for energy and infrastructure developments. * Project Support & Risk Management - Collaborate with developers, investors, and public authorities to ensure compliance with Scottish property ...

The company is well established, financially stable and has earned a reputation as an excellent ... Oversee regular calibration of all factory measurement equipment, ensuring compliance with industry ...

... policy compliance. - Responsible for regularly reviewing procurement data sets and ensuring ... Finance. - Required to meet and greet visitors in a professional manner - arranging hospitality ...

Conduct Site visits to assess progress and ensure compliance with specifications * Negotiate ... Maintain accurate records of financials relating to specific projects Qualifications and experience