Financial compliance jobs in Dundee

Brilliant at leading a team? Ready for the next step in your career as a Centre Manager with the UK’s largest Automotive service, maintenance and repair business with great career opportunities, benefits, and an uncapped bonus scheme! Here at National Tyres, we are looking for a Centre Manager,...

Brilliant at leading a team? Ready for the next step in your career as a Centre Manager with the UK’s largest Automotive service, maintenance and repair business with great career opportunities, benefits, and an uncapped bonus scheme! Here at National Tyres, we are looking for a Centre Manager,...

Brilliant at leading a team? Ready for the next step in your career as a Centre Manager with the UK’s largest Automotive service, maintenance and repair business with great career opportunities, benefits, and an uncapped bonus scheme! Here at National Tyres, we are looking for a Centre Manager,...

Brilliant at leading a team? Ready for the next step in your career as a Centre Manager with the UK’s largest Automotive service, maintenance and repair business with great career opportunities, benefits, and an uncapped bonus scheme! Here at National Tyres, we are looking for a Centre Manager,...

Job Title: Financial AdvisorLocation: Dundee, ScotlandAbout the Company: A leading financial ... compliance and provide accurate advice- Build and maintain strong relationships with existing ...

This role offers an existing client bank as well as full compliance support Key Responsibilities: * Assessing individual clients' financial circumstances, current provisions, and future goals

Financial Controller Location: Dundee Salary: £42,000 - £45,000 per annum depending on experience ... Keep up to date with relevant changes in legislation and ensure compliance. * Provide quarterly ...

As a Senior Accounts Assistant, you will play an integral role in supporting clients' financial needs and ensuring compliance with accounting standards. This is an excellent opportunity for an ...

Responsibilities include: * Working closely with the Financial Planners, to offer tailored ... Preparing draft recommendation reports in line with the company's compliance procedures * Analysing ...

... family, finances and wellbeing. Working Pattern: Permanent | Full Time We have an exciting ... network is resilient, compliant and able to operate effectively. - Identify and maximise ...

... financial documents and tax filings. · Ensure compliance with all relevant laws and regulations regarding payroll. · Coordinate and manage HR transaction processing to ensure workforce changes are ...

Provision of support relating to financial transactions and budgeting * Oversee effective operation ... With management, support organisational compliance with relevant legislation, guidelines and best ...

... compliant * Supporting the investment team to provide knowledge within all areas of property management. * Make strides to learn the commercial/financial side of the business, learning from managers ...

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...

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...

Discover International is retained by a revolutionary and world-renowned global biotech company to find an experienced and visionary Vice President, Global Head of Commercial and Healthcare Compliance. Preparing and presenting compliance reports to executive management and the Board of Directors,...

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...

Compliance Analyst to joint their growing function. Support the compliance team in various other regulatory and compliance activities. Monitor and review financial promotions to ensure compliance with regulatory standards. Manage and report on compliance issues, including handling and resolving c...

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. ...

Tax Assistant Manager – Corporate Tax Advisory and Compliance - 104557. Supporting on the delivery of UK corporation tax compliance services. ...

The Group Quality, Compliance and Audit (QCA) Manager is responsible for supporting the business in complying with OASIS Group policies, processes and procedures (SOPs), and external requirements including GDPR, ISO and British Standards and all other relevant regulations and legislation. The QCA...

Working closely with CISO, Technology, HR, Sales and Product Development teams, the Information Security Compliance Manager plays a pivotal role in ensuring that our product teams maintain our high expectations of Information Security compliance across the company. This role focuses on protecting...

Job Description Are you an experienced Compliance Manager with experience in ISO9001 and 27001? Our lovely Tring based client is looking for a part time professional to join them for an initial fixed term contract (with possibility to extend) to support them in designing and implementing quality ...

Working closely with CISO, Technology, HR, Sales and Product Development teams, the Information Security Compliance Manager plays a pivotal role in ensuring that our product teams maintain our high expectations of Information Security compliance across the company. Information Security Compliance...