Financial compliance jobs in StirlingCreate job alerts

Hands-on experience in executing QA, Audit, or Compliance Testing programs across a diverse range of financial services/products. Compliance Quality Assurance ("CQA") Team plays a critical role in achieving our mission. As a Senior Associate of the CQA Team, you will be assisting the CQA Manager ...

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

Academic or professional exposure to global security, international relations, financial crime, compliance, or regulatory environments. A foundational understanding of compliance frameworks such as anti-money laundering, financial crime and illicit financing, sanctions regimes, and environmental,...

This is a unique opportunity for the right candidate to lead the formation of a dedicated FCA specialism within our corporate defence and compliance team, with clear opportunities for career advancement with the support of the wider Corporate Defence & Compliance Team. Due to the continued succes...

We are working with a London Council to find an experienced.Full time - 2/3 days in London and the rest from home.You will manage a team of HR Administrators who support transactional areas of HR such as new starter input, basic HR queries, employee changes, payroll input, recruitment.It will be ...

Our Compliance Manager will oversee the company Compliance Processes and Procedures to ensure regulatory obligations as well as Group requirements are met. Strong experience overseeing and delivering a Compliance Function as well as Training & Competency. AFH Wealth Management is proud to be oneo...

My client, a globally recognised law firm, is actively recruiting for an experienced Legal Risk & Compliance professional to join them on a permanent basis in their London office - working as their new Risk & Compliance Officer. With offices across Americas, Europe, the Middle East, Asia and Aust...

Financial Crime Compliance Assurance Manager. Assisting with the design and implementation of the compliance testing and assurance programme, including the risk-based compliance assessment, control testing, and assurance plan. Financial Crime Compliance Manager (Sanctions).

Operating across multiple jurisdictions, the department works closely with Compliance, Technology, Customers and Commercial teams to own and manage financial crime risk in the first line of defence (1LOD). Are you ready to play a critical role in the fight against financial crime? As a Financial ...

Financial Compliance Manager - French Speaking. Financial Compliance Manager (French Speaking). You will also provide technical support to partners’ finance staff and train them on the use of the cashbooks and financial reporting to UH.

At least 10 years’ experience in compliance in a regulated financial service firm in fixed income and/or money markets or at a relevant regulatory authority. The Compliance Officer will be responsible for:. Experience of identifying system requirements for compliance monitoring and assessment of ...

We're looking for a Drainage Design Team Leader to join our Design team based in Salford.You'll utilise your extensive experience in delivering successful flood, water management, and drainage projects to achieve exceptional outcomes for a diverse range of clients, including National Highways, lo...

Family Solicitor / Director / Team Leader - Leading National Practice in Central London - £80k - £100k.Our client is a well-established, fast-expanding and exciting practice which is looking for a Family Solicitor to join its highly-rated Family department in Central London.The successful Family ...

Are you looking for a SMT Team Leader job based in Bedford, Bedfordshire?.Have you got the right qualifications and skills for this job Find out below, and hit apply to be considered.My Client is a fully-fledged Sub Contract Electronic Manufacturer supplying products to a diverse customer base.Th...

Business Intelligence (BI) Analyst.Shape the future of data in a growing, high-performing team.An established and highly successful organisation operating at scale across the UK and Europe is seeking a.Data, Analytics & Insight team.This business plays a critical role in supporting healthcare and...

Ready to make your application Please do read through the description at least once before clicking on Apply.Join Our Team as a Female Support Worker!.Monday to Sunday (on a shift rota basis).A valid full UK manual driving license is desirable but not essential.

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...

Want to make an application Make sure your CV is up to date, then read the following job specs carefully before applying.UK-wide travel (Digs & Fuel Paid).Our client is a leading engineering firm, specialising in electrical, instrumentation, and automation services for the industrial and utiliti

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

Natural Resources Wales reserves the right to close this vacancy before the advertised closing date.Pembrokeshire Environment Team / Operations.Full time, 37 hours per week (Part time, annualised hours, compressed hours or term time working considered - discussions at interview stage welcome).For...

Power Trading ETRM Senior Business Analyst /SME – UK 90% WFH.Location: Based from anywhere in the UK.Salary: Flexible but circa £70-120k basic + 20% bonus + benefits.Passport/Visa: You’ll need a British or Irish passport, or hold a UK visa (Indefinite Leave to Remain/ILR, Family/Spousal Depende

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 ...

We work with clients across all major verticals, providing industry solutions for Financial Services, Manufacturing, Life Sciences and Healthcare, Technology and Services, Telecom and Media, Retail and CPG, and Public Services. Business Analyst with trading experience would leverage their knowled...

Location: Office based, Camberley (GU15 3YL).Job type: Full time, Permanent.The Service Desk team at our Camberley office are now looking for a Service Centre Team Leader to drive our managed service offerings to a portfolio of Public Sector and Enterprise level customers.This is a pivotal role t...

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

Spanish Speaking Business Analyst - Cards and Payments Experience.London - Onsite 2/3 days a week.Documenting requirements critical to achieving business objectives - Identifying and establishing project scope based on requirements analysis to define impact, outcome criteria, and measure-taking a...

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...

To contribute to establishing, operating and reviewing the Policies and Procedures of the Association that are relevant to the delivery of Property Services, particularly compliance management, safety and monitoring;. PROPERTY SERVICES OFFICER (COMPLIANCE). Responsible for effective delivery of t...

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...

Ensure a safety-first mindset and compliance with health, safety, and environmental policies.

Product Owner / Agile Business Analyst – Insurance.Permanent – £70-75k Basic + Benefits.Looking for a Product Owner / Agile Business Analyst with 5-10 years of experience across a blend of both business and technical skills, together with a thorough understanding of Lloyd’s market underwritin

Ensure compliance with all external regulatory standards.

Business Analyst - Inside IR35.Our client is seeking an experienced Business Analyst to join their modernisation programme on a contract basis.This role will focus on driving process improvements and enhancing workflow automation across key business functions.Analyse and redesign business process...

As Grosvenor Casino's Northampton's F&B Team Leader, your role is pivotal in orchestrating the seamless delivery of food and beverage services that not only meet but exceed customer expectations.Your leadership will inspire a team to uphold the highest standards of professionalism and efficiency,...

InterQuest are leading the search for an established challenger bank in identifying a Business Analyst to join the bank on a 6 month intial contract (Inside IR35).This would be a Process/Business Change focussed role and would suit a BA with end to end project lifecycle experience.Day rate would ...

The ability to meet financial and business targets. Access to Rightsteps Therapy – free confidential counselling, online wellbeing platform, and financial education resources.

Ensure compliance information is cascaded down to all operational staff, whilst ensuring compliance is also covered appropriately in the training programme. Record and manage any non-compliance incidents, notifiable breaches and/or risk incidents, reporting to the Compliance Officer and ensuring ...

Our solutions are a key part of many industries, including electronics, medical research, renewable energy, food production, and infrastructure.Working with us means engaging with the latest technologies and innovative, sustainable solutions.Join us on our journey for a better tomorrow.Manage ons...

You will collaborate closely with a team comprising data scientists, data engineers, product developers, and analytics-focused consultants.As a data savvy Business Analyst, you will bridge the gap between business needs and technology solutions and be responsible for understanding business object...

Hertfordshire Home/onsite (you will be expected to be in our services in the Hertfordshire area).Additional overtime is regularly available.LCS are a leading provider of semi-independent accommodation and support for young people leaving care.Our aim is to support young people towards living inde...

You’ll be an experienced Compliance specialist from the Wealth Management arena, will hold a relevant Level 4 qualification (e. CII Diploma in Financial Planning). Interim Compliance Officer (12-month Fixed Term Contract).

Working to the highest standards of safety, quality, and compliance.

Risk & Compliance Officer – Financial Services (Mortgage Sector). 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. Familiarity with financial crime systems and wi...

Assist Store Team Leader with scheduling employees, providing adequate training for employees, conducting safety meetings, and ensuring employee compliance with company policies and procedures. Assist in ensuring financial integrity of the store through strict cashier accountability, key control,...

You will be supporting the Target Operating Model discussion on operational level the IAM processes must be defined and described.Our client is currently looking for a new recruit in joining their team, please read on! You can also ask our friendly recruitment team any questions you may have abou...

Repair), specialist logistics and Field services, reuse, extended life and recycling solutions within a fully integrated environmental and compliance risk management program.

Why not buy yourself some time in your search for your next permanent Compliance role?. In addition, you’ll provide advice and guidance on regulatory and technical matters across the Group and contribute to the review and sign-off of financial promotions and other customer-facing documentation. Y...

Join our friendly, supportive and inclusive team at Redmayne View to help us make a real difference in the lives of our residents.Nights) + enhancements + paid sickness scheme.Are you an experienced care professional looking to develop your career? Come and work for Norfolk’s largest care provide...