Financial services compliance jobs in Glasgow - Page 4Create job alerts

A global financial consulting firm is seeking a Compliance Associate in Glasgow. Candidates should have at least 2 years of experience in financial services, strong attention to detail, and effective time management skills. The role involves supporting compliance activities in a dynamic banking envi

Robert Half are partnering with business in Glasgow as they look to bring in an experienced Finance Analyst on a 6-month contract.This role is ideal for someone who can hit the ground running, is comfortable handling large, complex data sets, and can support a multi-site, multi-profit centre environ

Compliance Associate - Financial Services. Be part of a team shaping the future of digital financial services. Support critical compliance activities at the heart of a global financial institution.

Statutory & Regulatory Compliance. Identify compliance gaps, raising remedial actions through the CAFM system. Produce accurate, legally robust compliance documentation.

Anderson Knight is recruiting on behalf of a leading financial services organisation for a Complaints & Compliance Administrator to join their Compliance function. The role sits within the Compliance Team and supports the administration and handling of complaints relating to motor finance agreements

Join Mller UK & Ireland as a Customer Service Advisor (Fixed term contract).Are you passionate about delivering exceptional customer service? Do you thrive in a fast-paced environment and enjoy working collaboratively? Mller UK & Ireland is looking for a.Customer Service Advisor (Full-Time).As we co

Join Our Team as a Customer Service Advisor in a growing contact centre! Are you passionate about providing outstanding customer service? Do you thrive in a fast-paced environment? If so, we have an exciting opportunity for you to join our client's team as a Customer Service Advisor for a Conta

We're Hiring: Customer Service Advisor (Part-time).Competitive salary, generous annual bonus,Life Assurance, 25 days holiday plus bank holidays (rising with service),Enhanced Maternity & Paternity Family Leave,Enhanced Bereavement Leave,Pension Employer Contribution Scheme (matched up to 8%),Exclusi

We're looking for experienced Lead KYC/KYB Analysts to support and oversee delivery within a large-scale onboarding programme for a leading financial services organisation. Strong background in KYC/KYB and business onboarding within financial services. Acting as a key escalation point for financial

Senior Compliance Analyst (Data Governance & Information Security). Outsource UK are recruiting for a Senior Compliance Analyst to join a high-performing Data Governance and Information Security (DGIS) function. This is a key role supporting the delivery of a robust compliance assurance programme, e

We're supporting a major financial services organisation through a period of significant customer growth and are looking to engage a number of KYC/KYB Analysts to support high-volume onboarding activity across Retail and SME clients. Proven experience in KYC/KYB or client onboarding within financial

If this Compliance Contract Officer role sounds like. Enjoy flexible working, potential to be extended in the South Birmingham area as a Compliance Contract Officer. You will be working for a well-known housing provider that values not only their tenants but every stakeholder within the business, en

To provide technical specialist financial management services to one or more Departments to enable effective decision making, effective management of revenue and capital expenditure budgets and the achievement of operational objectives through the provision of sound financial management and administ

The successful candidate will collaborate with cross-functional teams to improve compliance and maintain product quality.

A financial modelling consultancy in the United Kingdom is seeking an experienced analyst passionate about financial modelling. This role involves creating, analyzing, and optimizing complex financial models to support clients' decision-making processes.

Design and implement export and import compliance policies, operational procedures, toolkits, training, and communication. Experience with US and Canadian trade compliance laws and permitting requirements. Support, guide, and advise all levels of employees in order administration, purchasing, sales/

A prominent social housing provider in Scotland seeks an Asset Officer (Compliance) to lead compliance management initiatives and support statutory requirements. Responsibilities include maintaining compliance records, project managing safety legislation, and overseeing statutory compliance actions.

Reporting to the Head of HSEQ, the Compliance Officer will play a key role in ensuring SPIE Wind connect Group have compliant working practices, the Compliance Officer be responsible for supporting the coordination of compliance initiatives and improvements for SPIE Wind connect Group, ensuring all

This role involves maintaining compliance with HR policies, leading HR projects, and coaching managers.

The successful candidate will assist in maintaining the Compliance Register and contribute to the completion of daily compliance tasks. This role will involve providing comprehensive support across various areas of the Compliance function, with a primary focus on assisting senior compliance members

Minimum 5 years as a Chief Compliance Officer in a financial institution and 8 years (+) in general regulatory compliance. The position will be part of a growing European & UK Compliance team supporting Ant International, in particular the provision of payments and financial services to corporate cu

The successful candidate will assist with daily tasks, maintain client relationships, and support compliance activities.

The MLRO & Compliance Officer will work as an integral part of our global Compliance team, leveraging the broader organisation and resources to ensure that we maintain an effective compliance monitoring, anti-money laundering and advisory program and meet all of our regulatory compliance and AML obl

The role reports directly to the Chief Compliance Counsel and involves working on a wide variety of both Regulatory and Data Privacy projects, largely driven by AI and ESG matters, but not limited to, and assisting with further developing their ever‑evolving governance and assurance framework and

Data Protection Compliance Officer. Data Protection Compliance Officer.

A community-focused housing association based in Glasgow seeks a motivated Maintenance Officer to support their day-to-day maintenance services. The successful candidate will bring relevant property maintenance experience and be responsible for managing repairs, contractor monitoring, and compliance

The firm is looking for individuals with proven experience in one or more areas of legal compliance, including AML, SRA Accounts Rules, Data Protection and GDPR, complaints, SRA Authorisation and Investigations, Immigration Advice Authority (IAA) compliance, or BSB Authorisation. We are working with

Compliance Officer | $140/hr Remote | Mercor. Use professional compliance experience to develop accurate, domain-relevant questions and scenarios. Review and refine compliance-related content to ensure correctness and alignment with industry standards.

Strong knowledge of compliance regulations and frameworks such as GDPR, PCI-DSS, or SOX. Developing, implementing, and maintaining the company’s compliance program and policies. Conducting regular audits to ensure compliance with legal and regulatory requirements (e.

A leading security services provider in Glasgow is seeking a Security Officer to protect the customer's property and assets. Responsibilities include ensuring compliance with policies, reporting hazards, and maintaining safety procedures.

Key responsibilities include monitoring utilities and managing caretaking staff while ensuring compliance with building regulations.

This role involves conducting materials testing, analyzing data, and ensuring compliance with ISO standards.

A community services organization in the United Kingdom is seeking a Senior Compliance Officer to ensure legal and regulatory standards are upheld. With hybrid working arrangements, the ideal candidate will have a strong background in compliance, risk management, and leadership within the not-for-pr

Your role will involve a mix of administrative and financial responsibilities, including conducting financial assessments for various client services.

Demonstrated experience in a senior compliance, governance or privacy role, ideally within the not-for-profit, community services or health sectors. Experience designing and conducting internal audits and managing compliance frameworks. Formal qualifications or certifications in Compliance, Risk Man

Our client is seeking a Client Compliance Officer to join their Jersey office on a full-time, permanent basis. Promptly address and remedy deficiencies in compliance arrangements. Provide regular written compliance reports to the Board of Directors of each relevant client entity.

React HCP Ltd is looking for a Compliance & Quality Assurance Officer to ensure our healthcare staffing operations meet all regulatory requirements. Conducting regular compliance audits across all branches. Training staff on compliance procedures.

A Private Wealth management company in the UK seeks a Trust Officer to manage a portfolio of complex structures and foster client relationships.This role involves delivering optimal service, adhering to policies, and keeping up with regulatory demands.Candidates should have at least 4 years of exper

As an Azure Financial & Reporting Analyst, you will be responsible for financial reporting and billing within a cloud computing environment, with a focus on Microsoft Azure. Proven experience in IT or cloud computing roles, with a strong understanding of Microsoft Azure financials, cost management,

Experience in a professional financial services environment. When you join CBRE, you become part of the global leader in commercial real estate services and investment that helps businesses and people thrive. Financial Analyst (Property Management Accounting).

Strong analytical skills, excellent written communication abilities, and familiarity with UK Financial Statements are essential. A recruitment firm in the United Kingdom is seeking a detail-oriented candidate to review financial submissions and ensure accuracy. The role involves checking reconciliat

Experience in a professional financial services environment. Financial Analyst (Property Management Accounting). Working in the Real Estate Accounting Services team where the individual will be responsible for the delivery of bespoke reporting and statutory accounts to a portfolio of clients.

Orka Financial is hiring a Finance Analyst to join their clients growing finance team based in Bracknell, providing analytical and operational support across the business. For further information please contact alison@orkafinancial.

A leading financial services provider in the United Kingdom is seeking a qualified accountant with strong FP&A experience. This role entails designing financial models, automating reporting processes, and utilizing AI tools to enhance workflows.

Senior Interim Business Partner & Financial Analyst | Social Housing. Impose internal controls and processes in compliance with housing regulations. Train finance teams on effective financial controls.

Work with the financial analysis advisor to provide financial reporting and analytics for business partners to ensure cost effectiveness of the organisation. Two or more years of financial analysis or related experience. Core financial analysis skills.

Are you looking to build a career working in an office environment?.Does a future in Finance sound exciting?.If so, this opportunity could be for you!.Due to a severe skills shortage in the marketplace, accounting and bookkeeping personnel are in high demand.We have a pool of employers who are seeki