- Has a minimum of 2 years' experience within a Financial Services firm in a compliance capacity
- A practical understanding and application of high-quality client service delivery
- Good problem analysis and resolution skills
- Ability to identify, operational risk and controls
- Clear understanding of Regulatory requirements
- FSA Anti Money Laundering Requirements
- Proceeds of Crime Procedures
- Data Protection
- Trust Acts (Apply online only)
- Foundation Legislation (Relevant Jurisdictions)
- FATCA/CRS Legislation
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Senior Administrator Safety, Risk
2 weeks ago
GAP Group Scotland, United KingdomVacancy details · **Division**: · - Head Office - SHE Risk and Compliance · **Title**: · - Senior Administrator Safety, Risk & Compliance · **Contract type**: · - Permanent Full Time · Vacancy location · **Location**: · - United Kingdom, Scotland, Head Office · **Location**: · - ...
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Senior Longevity Actuary
3 weeks ago
BWD Search & Selection Scotland, United Kingdom**Senior Longevity Actuary**Salary: Up to £100,000 + bonus**Location: London/North West/Scotland**You may be **nearly/newly qualified** looking for an Actuary position or have a couple of years **post-qualified experience **within longevity and thinking about a step-up to a Senio ...
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Associate Director, Biosafety and Laboratory
1 week ago
Moderna Therapeutics Scotland, United Kingdom**The Role**: · The Senior Biosafety Officer ensure of the development of team members competences and compliance to Lab safety policies and risk assessments. They will also lead in the health and safety compliance assessment of new platforms to support Moderna's portfolio needs, ...
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Senior Environmental Advisor
2 weeks ago
Morgan Sindall Plc Scotland, United Kingdom**Senior Environmental Advisor** · **Location: Gremista** · **Talented people are the key to our success** · **About us**: · **_ Would you like to work for a progressive and ambitious company which is also one of the most successful within the UK construction and infrastructure i ...
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Senior Geophysicist/deliverables Coordinator
1 week ago
The Green Recruitment Company Scotland, United KingdomPosted 22 March 2023 · Salary £550-£600 per day · LocationScotland · Job type Contract · DisciplineRenewable Energy & Infrastructure · ReferenceNYLI-2MAR23 · Contact NameNic Yates · Job Title: Senior Geophysicist/Deliverables Coordinator for Offshore Wind Energy Projects · Locati ...
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Resourcing Lead
3 weeks ago
Metropolitan Police Scotland, United Kingdom**Job Title: Resourcing Lead** · **Salary: The starting salary is £57,301 which includes allowances totalling £2,841.** · **The salary is broken down as £54,460 basic salary, which will increase annually until you reach the top of the scale £66,356. Plus, a location allowance of ...
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Audit Senior Opportunities
1 week ago
Careers In Group Scotland, United Kingdom**About you** · Are you a finalist, newly qualified or experienced Audit Senior? · Are you keen to work with a variety of clients, gaining valuable experience through first hand interaction? · Would you like to work for a business that supports your development throughout your ca ...
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Quality Management Systems Advisor
1 week ago
GAP Group Scotland, United KingdomVacancy details · **Division**: · - Head Office - SHE Risk and Compliance · **Title**: · - Quality Management Systems Advisor · **Contract type**: · - Permanent Full Time · Vacancy location · **Location**: · - United Kingdom, Scotland, Head Office · **Location**: · - G2 8DAReques ...
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Senior Contracts Manager
3 weeks ago
VGC Group Scotland, United KingdomOur Client is a global organisation who are looking for a Senior Contract Manager based out the Scotland. Our client is a global rail organisation who are working on a major project in the United Kingdom. · **RESPONSIBILITTIES**: · - Ensure that the project has clear deliverables ...
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Water Industry Professionals
2 weeks ago
Flagship Consulting Scotland, United Kingdom**Water Industry Professionals** · **£28k - £60k+ depending on level and experience** · **Scotland** · With a broad portfolio of long-term framework agreements, our client are seeking to augment the water consultancy team in Scotland. Working on a full range of end-to-end water a ...
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Chief of Staff
2 weeks ago
Metropolitan Police Scotland, United Kingdom**Job Title**: Chief of Staff - Strategy & Transformation · **Salary**: £74,002 to £85,474 Plus, a location allowance of £1,841 and a non-pensionable allowance of £1,000. · **Location**:New Scotland Yard with Hybrid working · As the largest UK police force, the Metropolitan Polic ...
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Senior Estimator
2 weeks ago
Royal BAM Group Scotland, United Kingdom**Building a sustainable tomorrow** · We are recruiting for a Senior Estimator within our preconstruction team in Scotland. As well as preparing and presenting cost estimates for a range of civil engineering tenders, the roles involve co-ordination with the bid team including our ...
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National Clinical Advisor
3 weeks ago
NHS Scotland Scotland, United Kingdom0.5 session per fortnight or equivalent hours (fixed or flexible as appropriate to service needs) · Available for 1 year in the first instance · The Reducing Drug Deaths Open Innovation National Catalyst Challenge is funded by the UK Government Office for Life Science (OLS) and t ...
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Programme Lead
2 weeks ago
Department for Work and Pensions Scotland, United Kingdom**Details**: · **Reference number**: · **Salary**: · - £38,469 - £41,480- £38,469 to £41,480- A Civil Service Pension with an average employer contribution of 27%**Job grade**: · - Senior Executive Officer**Contract type**: · - Permanent**Business area**: · - DWP - People, Capabi ...
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Agent
3 weeks ago
Royal BAM Group Scotland, United Kingdom**Building a sustainable tomorrow** · BAM Nuttall are looking to recruit experienced and motivated Agents / Senior Agents who can strengthen our existing team, delivering large civil engineering projects across Scotland. The projects are predominantly within the energy infrastruc ...
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Senior Net Zero Consultant
3 weeks ago
Turner & Townsend Scotland, United KingdomCompany Description · At Turner & Townsend we're passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society. · Every day we help our major global c ...
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Senior Commercial Insurance Broker
3 days ago
Lawes Group Scotland, United Kingdom**Job title: Senior Commercial Broker** · **Salary: £40,000** · **Location: Edinburgh** · **Purpose of role**: · This truly independent insurance broker with a long history of providing commercial and personal insurance risk solutions is expanding in Edinburgh. · With a focus on ...
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Corporate Risk Specialist
4 days ago
Scottish Water Scotland, United KingdomTogether we are Trusted to Serve Scotland. · Corporate Risk Specialist · Location: Hybrid/Flexible Location within Scotland · It's not every job where you can make a difference for the people of Scotland. But it's what's behind every job here. The work we do keeps Scotland's wate ...
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Data Architect
4 days ago
Appcastenterprise Scotland, United Kingdom**Job order - J Permanent Full Time**Title**Data Architect**Category**Architecture **City**Scotland Wide, Scotland - Various, United Kingdom**Job Description** Data Architect · Position Description · Challenge yourself and change lives, unlocking complex system solutions as part ...
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Enforcement and Investigative Officer
6 days ago
Animal and Plant Health Agency Scotland, United Kingdom**Details**: · **Reference number**: · **Salary**: · - £30,317 - £32,803**Job grade**: · - Higher Executive Officer**Contract type**: · - Permanent**Business area**: · - Defra Food, Farming and Biosecurity (Ffab)**Type of role**: · - Operational Delivery**Working pattern**: · - F ...
Senior Risk - Scotland, United Kingdom - Orchard Recruitment Ltd
Description
Our Douglas-based Client is a leading specialist provider of corporate and fiduciary services to a range of private and commercial Clients around the world.
They now require an experienced Compliance Officer to join the team.
Reporting to the Head of compliance and MLRO, the Compliance Officer will, collectively with the other team members, be responsible for the compliant management of the Client companies by ensuring adherence to all legislative and regulatory requirements to promote the highest standards of client relationship management.