Risk Compliance Jobs in Douglas

Orchard Recruitment Ltd - Douglas, Isle of Man, United Kingdom

* Anti-Money Laundering & Countering Financing of Terrorism * Relationship management and interpersonal skills Fulfil appointment as Money Laundering Reporting Officer (MLRO) * FATCA/CRS Compliance & Reporting... £65000 - £70000/annum Plus benefits package

from: CV-library.co.uk - 3 days ago

OCS Group UK - Glasgow, United Kingdom

Our team delivers end-to-end management of reactive and planned work orders across our diverse client base which includes some of the UK’s biggest and most recognised companies. Access to “CHROMA”, our...

from: CV-library.co.uk - 4 days ago

Standard Bank Group - Douglas, Scotland

3-4 years Experience in compliance monitoring, auditing or risk management within a financial services organisation or one of the big four auditing forms. Experience in leading a team of Risk and Compliance... £48K - £76K (Glassdoor Est.)

from: glassdoor.com - 26 days ago

IBM - Glasgow, United Kingdom

Understanding of finance procedures, in particular awareness of working on a diverse programme/portfolio including multiple funding sources/cross charging complexities and challenges that need to be overcome...

from: uk.lifeworq.com (+1 source) - 14 days ago

Anderson Knight - Glasgow, Glasgow City, United Kingdom

* Prepare financial statements, reports, and forecasts in compliance with accounting principles and regulations * Experience in statutory accounts and experience in a PLC or large corporate environment... £50000 - £58000/annum + Bonus & Excellent Benefits

from: CV-library.co.uk - Yesterday

Glasgow, Scotland, United Kingdom

Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000...

from: jobleads.co.uk - 11 days ago

In Technology Group - Glasgow, United Kingdom

ISO Standards Maintenance: Oversee and maintain accreditations for ISO 27001, 5001, 4001, and 9001, ensuring all processes and systems comply with the latest standards. Training and Awareness: Provide... £40000 - £50000/annum

from: CV-library.co.uk - 3 days ago

Equiniti Hazell Carr - Glasgow, Glasgow City, United Kingdom

* Collaborate with the Data Privacy Governance team to ensure that Data Privacy related incidents, breaches, and risk events are appropriately reported, recorded, and monitored at the relevant governance... £500 - £600/day

from: CV-library.co.uk - 25 days ago

Glasgow, Scotland, United Kingdom

Do you want to join one of Scotland's most successful businesses as a Cyber Risk and Resiliency Manager? Do you want to join a company who have been awarded on numerous occasion's as a top employer? -...

from: jobleads.co.uk - Yesterday

Equiniti Hazell Carr - Glasgow, Glasgow City, United Kingdom

* Inform the development of training to upskill DP functional leads in verticals, operating in a partnership role to upskill the wider population ensuring awareness of actual and emerging data privacy... £400 - £450/day

from: CV-library.co.uk - 25 days ago