26 Operational Risk Jobs in Motherwell
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Analytics Manager HMRC - Glasgow, Lanarkshire, Scotland, UK This role is pivotal in harnessing data-driven insights that support HMRCs strategic objectives, including compliance and fraud prevention. £70,000 4 days ago
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Commercial Manager Morrison Energy Services - Bellshill, United Kingdom Share all appropriate information within the Business/Group where different business units are carrying out Contracts for the same Client to enable a “One Group” approach and relationship with Customers... 8 days ago
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Finance Manager Veolia - Dunfermline, Fife, United Kingdom The maintenance of several rolling models including Profit Share and Benchmarking ensuring all required criteria and deadlines are met and the appropriate information is shared internally with the client... 24 days ago
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Operations Analyst - Graduate GSC Direct Sourcing - Glasgow, United Kingdom As an Operations Analyst, you will play a crucial role in managing Corporate Actions and ensuring the smooth running of trading activities during events. You will be responsible for safeguarding the firm... Yesterday
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Fund Accountant Meraki Talent - Glasgow, United Kingdom Strong understanding of accounting principles and financial instruments (e.g., equities, fixed income, derivatives). Proficiency in accounting software and financial reporting tools Excellent analytical... Excellent 2 days ago
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Global Tax Risk Associate Morgan Stanley - Glasgow G1, City of Glasgow, Scotland Facilitating Global Tax input to various Firm / Finance risk processes and initiatives to ensure compliance with Firm operational risk policies e.g. providing risk updates and reporting to senior management... 8 days ago
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Senior FCA Compliance Officer Clear Business - Glasgow Ensure that customer facing material such as standard terms and conditions, scripts, marketing / promotional material, PR copy and any other business materials meet FCA’s and other statutory requirements... Circa £45,197 9 days ago
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Customer Verification Business Partner - Glasgow The Rank Group plc - Glasgow, Glasgow City The impact of your role is significant, as it directly influences the efficient execution of our Safer Gambling & Player Protection strategy. Rank's purpose is to excite and to entertain its customers... Competitive 14 days ago
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Operations Specialist / Tax Adviisory - PAYE, £450-£550 p/d FPSG - Glasgow, United Kingdom Strong knowledge of Stamp Duty, Transaction Taxes, Withholding Tax or Capital Gains Tax regimes along with tax technical knowledge of transactional taxes (e.g. Italian, French, Spanish Transaction Taxes... £450 - £550/day 24 days ago
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Financial Crime Legal Orders Senior Oversight Manager (II&E) VP 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 10 days ago
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