78 Financial Compliance Jobs in Moodiesburn
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Compliance Manager - Financial Crime Meraki Talent - Glasgow, United Kingdom Due to ongoing growth and development within their Compliance function an excellent new permanent role has been created. Our client is a leading Global Bank which has made a sizable commitment to their... £45k - £55k 12 days ago
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Senior 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... £500 - £600/day 13 days ago
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Data Privacy Advisor 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 13 days ago
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Paraplanner Close Brothers Group - Glasgow As a Certified Person under SMCR, you must accept responsibility and demonstrate an understanding for the regulatory aspects and framework of the FCA certification function(s) that you perform, and ensure... Yesterday
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Debt Recovery Handler Anderson Knight - G3, Stobcross (historical), Glasgow City, United Kingdom * Manage arrears cases to bring agreements up to date while prioritizing positive customer outcomes. * Correspond with customers via letters, emails, and texts, ensuring meticulous record-keeping. * Maintain... £23000 - £25000/annum + upto 20% bonus 13 days ago
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Compliance Assurance Twenty84 - Glasgow, United Kingdom At Twenty84, we believe in the power of diversity as a key component of innovation, growth, and success. We promote a culture where every individual—regardless of race, ethnicity, gender, age, religion... Yesterday
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Finance Business Manager Barclays - Glasgow G1, City of Glasgow, Scotland The Business management (BM) team's primary aim is to ensure the efficient and controlled operation of the Compliance function on a day-to-day basis. The team is part of the broader Compliance COO organisation... 2 days ago
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Financial Controller Cruinn Consulting - Glasgow G1, City of Glasgow, Scotland Support the CEO and Head of Corporate Services at the Finance, Investment, and Audit (FIA) Committee. Manage relationships with banks and insurance providers, ensuring safe management of funds and investments... 2 days ago
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Finance Manager Michael Page - Glasgow, United Kingdom Oversee timely preparation of monthly management accounts and supplementary performance analysis in line with month-end and year-end Group reporting requirements. The successful candidate will possess... £50000 - £60000/annum 15 days ago
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Accounts & Business Advisory Senior Change Recruitment - Glasgow G1, City of Glasgow, Scotland Ready to make your application Please do read through the description at least once before clicking on Apply. Supervise financial statement preparation, ensuring accuracy and adherence to regulatory standards... 2 days ago
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