Trabajos financial compliance en DundeeCrear alertas

Hutcheon Mearns is supporting a dynamic and growing organisation in the manufacturing sector, seeking a Group Financial Controller for their Dundee business. A £60mill t/o group with international entities and diverse customer base, this organisation is on a path to continued growth through acqui...

Your new company This well-established civil engineering and groundworks contractor has built a strong reputation for delivering high-quality infrastructure projects across Scotland. With a growing portfolio in the education and commercial sectors, the company is known for its commitment to exc...

Our client is a leading financial hardware provider with a global presence delivering payment solutions to consumers. As they continue to grow their offering, they are looking for a Lead Security Engineer with experience of Operational Technology assets to join the team working on a hybrid basis ...

Kenton Black are currently recruiting for a permanent Quantity Surveyor opportunity in Dundee area. An exciting opportunity has arisen for a motivated Quantity Surveyor to join a well-established construction firm. The client is seeking a skilled professional to oversee and manage the financial a...

Your new company This well-established civil engineering and groundworks contractor has built a strong reputation for delivering high-quality infrastructure projects across Scotland. With a growing portfolio in the education and commercial sectors, the company is known for its commitment to e...

Brook Street are working with a highly reputable company in the legal sector, who are looking to add to their established team with a new Legal Cashier. The candidates who apply must have experience in a similar role, with exposure to SRA (Solicitors Accounts Rules) to be considered. This is a fu...

Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firm's enterprise-wide Anti-Money Laundering and Sanctions Programs, and providing compliance services to the firm. As a GFCC Lead within the Global Financial Crimes Compliance team for ...

We are excited to be working with a leading Financial Services institution that is looking to bring on a Compliance Monitoring Manager to the business. Ensure Compliance Reviews are completed to the highest standard and ahead of deadline. Oversight and execute the Compliance monitoring Plan (CMP)...

Champion a Culture of Compliance: Drive awareness and accountability for compliance best practices across the organization. Partner with Stakeholders: Collaborate closely with investment management teams, providing actionable insights to ensure seamless compliance integration. Proven Expertise: D...

Working closely with the Service Manager, the role also contributes to financial oversight, health and safety, property management, and maintaining accurate records and reports. The postholder is responsible for maintaining service compliance with legal requirements, contract specifications, and ...

Our client is a specialist financial services company based in Horsham, currently seeking an experienced IFA Compliance Officer/Supervisor to join their team. Identifying breaches or misconduct by firms and individuals, and reporting any training or compliance failures to the Compliance Manager. ...

Facilities Team Leader - Dundee.Are you looking for a fun and fast paced environment to work in, with great benefits?.Are you a dab-hand in general maintenance with the ability to inspire and motivate a team?.Join Hollywood Bowl Group as a Facilities Team Leader, in return you'll get:.The opportu...

You will also provide technical support to partners' finance staff and train them on the use of the cashbooks and financial reporting to UH. You should have experience of working with technical accounting packages as well as experience in financial planning and monitoring.

We help financial firms turn compliance into competitive advantage – and we’re looking for a Business Development Manager who can sell with insight, not just information. You challenge status quo thinking and reframe how clients see their compliance strategy. You know the UK compliance landscape

You will also provide technical support to partners' finance staff and train them on the use of the cashbooks and financial reporting to UH. You should have experience of working with technical accounting packages as well as experience in financial planning and monitoring.

Rate: £650 per day Outside IR35.Programme: Insurance Broker Platform implementation / PAS.Contract: 6 months (with extensions).Opportunity for experienced IT Business Analyst to work closely with the Global Change & Transformation Directors to implement a major platform to the business.Experience...

Financial Crime Compliance (FCC) is the team that ensures regulatory compliance and prevent financial crime risks and incidents by supporting anti-money laundering, economic sanctions, fraud and anti-bribery/corruption investigation, formulating policies and framework as well as providing profess...

An exciting opportunity has arisen for an experienced Risk & Compliance professional to join a well-established, regulated financial services firm operating in the UK mortgage sector. Risk & Compliance Officer – Financial Services (Mortgage Sector). You’ll support the Head of Risk & Compliance w

Our Compliance Manager will oversee the company Compliance Processes and Procedures to ensure regulatory obligations as well as Group requirements are met. AFH Wealth Management is proud to be oneof the UK’s leading independent financial advisory and wealth management firms. As our Compliance Man...

Track and report document status, including periodic progress updates, and metrics on volume, turnaround time, and compliance.

Our team looks forward to your enquiry and helping you start a new and financially rewarding career.

Job Title: Business Analyst Coach.Are you an experienced Business Analyst with a passion for coaching and mentoring others?.Join our client’s growing team as a.Business Analysts throughout their apprenticeship journey - from day one to completion.This is a highly flexible, remote-working role, id...

We are seeking an energetic, enthusiastic, and determined individual with proven experience in using workforce planning tools, preferably Verint or Dynamics, to create and manage resource plans that align with demand forecasts.Additionally, experience in workload forecasting is essential, along w...

Business Analyst | Non-Profit Org | Remote Role | 6-Month FTC | £55,000.Business Analyst Role @ National Charity.Fully Remote (Must be based in the UK).Please note: As this is a time sensitive hire, we're only able to consider candidates with a max 1-month notice period.We have a great opportunit...

Care Team Leader When registering to this job board you will be redirected to the online application form.Please ensure that this is completed in full in order that your application can be reviewed.Care Team Leader - Nights Care Home: Carrickfergus Manor Hours per week: Bank hours Salary: £13.Abo...

The Worldwide Payments Compliance team is responsible for providing oversight of the Platform, Product and Card Brand compliance across my clients International Entities. You will manage the compliance of Multinational customers and the third party platform used to process these transactions, alo...

Female Support Worker Required Ref No: 40709 Location : Harleston, Norfolk Department : ESS Salary: £13 per hour weekdays, £14 per hour weekends Hours : Initially 10hrs per week (depending on the needs of client/family Split over Saturday and Sunday Contract Type : Permanent To provide a flexible...

Neurodevelopmental Assessment Team Leader.Remote, with occasional travel to our offices in Deal or Cheltenham (~once a quarter).RTN Mental Health Solutions is on a mission to transform neurodevelopmental assessments, placing clinical excellence and compassionate care at the centre of everything w...

Full-time Team Leader vacancy at GAILs.If leading a team to success makes you smile and puts a spring in your step, then please read on! We are looking for Team Leaders who have a passion to join the GAIL’s family and for supporting and developing others.You s

Proven experience in a compliance role within an IFA or financial planning firm. Our client is a well-established and client-focused Independent Financial Adviser (IFA) firm, dedicated to providing tailored financial advice with integrity, transparency, and professionalism. As Compliance Manager,...

Lead Generation Team LeaderClearview Home ImprovementsCompetitive Salary + Commission StructureLeylandFull time Benefits: Commission Structure | 25 days Holiday + Bank Hols | Health cash plan | Pension Scheme | Personal developmen

Our client is well-established, client-focused Independent Financial Adviser (IFA) firm committed to delivering high-quality, tailored financial advice. Provide clear, constructive feedback to advisers to improve quality and compliance. Collaborate with the Compliance Manager to enhance review pr...

Were looking for a Porter/Security Team Leader to join our team based in Huntington, Cambridge.Location: Hinchingbrooke Treatment Centre - Huntington, Cambridge.What will you be responsible for? As a Porter/Security Team Leader youll be the main point of contac

As Compliance Officer for Legal Practice (COLP), you will play a key role in ensuring the firm adheres to its legal and regulatory obligations under both primary legislation and the SRA’s Standards and Regulations. Compliance with the terms and conditions of ZLS's authorisation. Compliance by ZLS...

Senior Support Worker Based in Norfolk Days and Nights Available | Full-time & Part-time Roles Are you a compassionate individual who wants to make a real difference? Meridian Business Support is seeking a Senior Support Workers to join a dedicated care team in Northamptonoffering Day & nigh

Business Analyst – Data ( its a BA role with DATA experience).Being awesome at using data analyst tools like SQL, SAS, Tableau, and Power BI.Understanding how databases work and having experience finding info in them.Being able to tackle complex data and find useful insights.Having top notch prob...

We're looking for a Porter/Security Team Leader to join our team based in Huntington, Cambridge.Hinchingbrooke Treatment Centre - Huntington, Cambridge.What will you be responsible for?.As a Porter/Security Team Leader you'll be the main point of contact for the porter/security services at Hinchi...

Technical Business Analyst role on behalf of my energy client:.Ability to lead and energise workshops to gather business and technical requirements.Stakeholder management skills are essential.Expertise in warehousing systems to drive critical requirements and transformation.Energy experience is a...

Lead Generation Team LeaderClearview Home ImprovementsCompetitive Salary + Commission StructureLeylandFull time.Commission Structure | 25 days Holiday + Bank Hols | Health cash plan | Pension Scheme | Personal development programmes through courses and training | Free parking.We are a group of si...

We help businesses make smarter decisions by understanding their needs, challenges, and goals.We're a fast-growing company, and now we're excited to welcome a.This internship is designed especially for:.People who are curious, organized, and love problem-solving.As a Business Analysis Intern, you...

Full-time Team Leader vacancy at GAIL's.If leading a team to success makes you smile and puts a spring in your step, then please read on!.We are looking for Team Leaders who have a passion to join the GAIL’s family and for supporting and.With no day being the same, you must be organised and.As ap...

ServiceNow Business Analyst | Home-Based (UK) | £63,000 | SC Clearable | 2-Stage Interview Process.We’re working with a leading services and solutions provider supporting both private and public sector clients across the UK and Europe.They are now looking for a ServiceNow Business Analyst to join...

We are recruiting in our St Andrews service - Full-Time positions available!.We support 20 people in their own flats with their day to day lives.Our service has a great community feel.All the flats are situated within one building meaning there is no travelling between sites and there are always ...

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

Job Description SummaryProduction Team Leader directs technical resource on shift to provide support in delivering SQDC within the operations team.Job DescriptionExcited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow profession...

Assist in data migration, governance, and compliance activities related to Microsoft platforms. Monitor Office 365 admin portal and endpoint configurations for policy compliance and efficiency.

Red Snapper Recruitment are recruiting a housing support worker position for a client of ours based in Cheshire East.The purpose of this role is to ensure residents are safe and engaged in positive and meaningful activities that will help them move forward in their lives.Location: Cheshire East H...

Ability to monitor compliance tooling performance and ensure regulatory requirements are upheld. Carrying out analysis of any changes in policies for operational and compliance teams including modifications for safer gambling tools and changes in policies. Analysis of Compliance and Operations in...