Latest Financial Compliance jobs in Douglas - JobisJob United Kingdom Mobile

75 Financial Compliance Jobs in Douglas

Financial Controller Orchard Recruitment Ltd - Douglas, Isle of Man, United Kingdom * Develop and document business processes and accounting policies to maintain and strengthen internal controls * Hold a bachelor's degree in Accounting, Finance, or related field. Masters degree preferred... £60000 - £80000/annum Plus benefits package Yesterday
Client Accountant Orchard Recruitment Ltd - Douglas, Isle of Man, United Kingdom * Maintain a good understanding of banking and accounting systems and will be able to demonstrate an ability to familiarise themselves with new systems effectively * Hold or are working towards a relevant... £40000 - £44000/annum Plus benefits package 28 days ago
Specialist, Compliance Monitoring 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.) 14 days ago
Compliance Officer Orchard Recruitment Ltd - Douglas, Isle of Man, United Kingdom 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... £35000 - £50000/annum Plus benefits package 28 days ago
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MLRO - Compliance Manager Orchard Recruitment Ltd - Douglas, Isle of Man, United Kingdom Maintenance of policies and procedures and updating as necessary to ensure compliance with all relevant legislation, including: The ideal candidate for the role of Compliance Manager will have: * Strong... £60000 - £68000/annum Plus benefits package 28 days ago
Senior Business Control Unit Administrator Standard Bank Group - Douglas, Scotland To supervise and be responsible for regulatory and SB Offshore requirements in managing and controlling risk exposure arising within Banking principally from Operational and Anti-Money Laundering Risks... £56K - £93K (Glassdoor Est.) 19 days ago
Finance Manager - 18 month FTC Anderson Knight - EH26, Penicuik, Midlothian, United Kingdom The main candidate will be a fully qualified who can demonstrate proven experience leading a team. You will be experienced working with a larger business and will have a strong understanding of GAAP, it... £70000 - £75000/annum 5 days ago
Compliance Manager - Financial Crime 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 12 days ago
Senior Data Privacy Advisor Hazell Carr - Glasgow, Glasgow City, United Kingdom * Fulfil responsibilities aligned to the Data Privacy RaCI Guide and advise the Businesses in line with relevant client wide policies and standards related to Data Privacy in accordance with the strategy... £500 - £600/day 13 days ago
Data Privacy Advisor 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... £400 - £450/day 13 days ago

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