Bank Compliance Jobs in Douglas

Standard Bank Group - Douglas, Scotland

To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and... £48K - £76K (Glassdoor Est.)

from: glassdoor.com - 15 days ago

PDA Search & Selection - Glasgow, Glasgow City, United Kingdom

To provide administrative support to the health, safety, environment and quality function in line with company policy, procedure and legislative guidelines. To deal with Health, Safety and Environmental... £25410/annum vehicle, pension, 33 days holiday

from: CV-library.co.uk - 12 days ago

Twenty84 - Glasgow, United Kingdom

Strong investigative skills with the capability to identify key risks and areas of non-conformance with regulatory and legislative requirements and lack of controls, identify root cases, themes and trends...

from: uk.lifeworq.com (+1 source) - 2 days ago

Barclays - Glasgow G1, City of Glasgow, Scotland

The compliance function oversees the regulated activities that Barclays undertakes. They are responsible for setting out regulatory policies, keeping senior management informed about regulatory issues...

from: joblookup.com - 3 days ago

Deloitte - Recruitment - Glasgow, United Kingdom

This will involve the role holder working with and acting as a point of contact with Chief Security Office, Group Financial Crime Operations, Fraud and Risk functions, Legal, Transaction Monitoring and... Day rate

from: zoho.eu - 9 days ago

Glasgow, Scotland, United Kingdom

The successful candidate will drive change within the team, ensuring that Three is deriving the maximum value from our Payments systems, vendors and processes maintaining compliance and owning the payments...

from: jobleads.co.uk - 12 days ago

Meraki Talent - Glasgow, United Kingdom

Adhere to compliance assurance methodology in the execution of reviews (planning, testing, reporting) Keep up to date on how the business is evolving, regulatory developments and internal policies. Build... £45k - £55k

from: eFinancialCareers.co.uk - 13 days ago

Hays Accountancy and Finance - Scotland, West Lothian, Livingston

In your new role, you will play a key role between the Financial Controller and Junior Staff to provide guidance about best practice processes alongside company direction. This is a varied role which will... Competitive

from: gaapweb.com - 17 days ago

Glasgow, Scotland, United Kingdom

Our client is a leading company in the renewable energy sector, dedicated to promoting sustainable practices and providing clean energy solutions. With a commitment to environmental responsibility, innovation...

from: jobleads.co.uk - More than 30 days ago