12 Head Compliance Jobs in Paisley
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Compliance analyst Bettingjobs - Glasgow, United Kingdom The role holder’s responsibilities will include: Carrying out and analysing KYC checks including enhanced due diligence checks on clients. Be intellectually curious and have the confidence to follow up... Yesterday
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Generalist compliance officer - temp to perm Robert Half - Glasgow, United Kingdom Advisory/Project Support: Review, investigate and provide support and guidance on referrals to the Compliance Team such as in relation to financial promotions, customer communications and dependent upon... Yesterday
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Manager Retail Compliance, Risk Specialist Glasgow, Scotland, United Kingdom We’re on an exciting journey and there couldn’t be a better time to join us. We’re putting in place a fresh operating model for non-financial risk management across the Group, empowering our people to... Yesterday
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Global trade compliance manager Suse - Glasgow, United Kingdom You will be supporting the Head of Risk & Legal Compliance (HRLC) by developing policies, procedures, trainings, and providing support to business functions on global import and export requirements for... Yesterday
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Privacy manager Davies - Glasgow, United Kingdom The role holder will work with the Group to identify any potential regulatory compliance gaps, ensuring all identified issues are assessed and mitigated, whilst also supporting the Division(s) to in managing... Yesterday
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Senior Data Privacy Advisor (VP) Deloitte - Recruitment - Glasgow, United Kingdom Drive 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 issues... Day rate 4 days ago
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Vp, collections practice Concentrix - Glasgow, United Kingdom With other Practices including Trust & Safety, B2 B sales and Financial Crime & Compliance services, we are looking for a leader for our Collection Practice to tackle the high-growth collection market... Yesterday
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Data Privacy Advisor (AVP) Deloitte - Recruitment - Glasgow, United Kingdom Ensure Data Privacy is considered in new product approval and technology change processes and provide check/challenge in relation to new business propositions in relation to Data Privacy key risks to ensure... Day rate 4 days ago
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Audit Technical Senior Manager Glasgow, Scotland, United Kingdom We are responsible for internal and external monitoring and for ensuring we maintain a constructive relationship with our regulators and our global network. We undertake internal quality monitoring at... 14 days ago
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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 9 days ago
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