Assistant Compliance Officer jobs in Scotland

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COMPLIANCE RISK MANAGEMENT OFFICER - REGULATORY

Serves as a Compliance Risk officer for the Compliance Risk Management team for the bank responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regula...

CompanyHarvey Nash
AddressIreland, Shetland Islands
CategoryHuman Resources
Salary£400.00 - £500.00 per day
Job typeContract, full-time
Date Posted 3 days ago See detail

Compliance Risk Management Officer - Regulatory

Harvey Nash

Ireland, Shetland Islands

£400.00 - £500.00 per day

Serves as a Compliance Risk officer for the Compliance Risk Management team for the bank responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regula...

Office and Warehouse Assistant

Red Recruitment Group Ltd

Glasgow, Scotland

£26,769/annum Temp to permanent opportunity

Red Recruitment Group are urgently seeking an experienced Office and Warehouse Assistant for our National client in Ibrox, Glasgow.The main duties will be a split of 50% office based responsibilities, answering client incoming cal...

Information Security and Compliance Officer

Cathcart Technology

Glasgow, Scotland

£35,000 - £45,000/annum

They are a charity for a brilliant cause providing free support and information in all their centres across the UK as well as online. You will take leadership on coordinating internal phishing campaigns for staff awareness, securi...

Compliance Officer

Alexander Mae Ltd

Midlothian, Scotland

Senior Business Assurance / Quality Review / Compliance / Financial ServicesCompetitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing packageEDINBURGH & Home Working (minimum 2 days office based) Must have the l...

Senior Compliance Officer

Alexander Mae Ltd

Midlothian, Scotland

Senior Business Assurance / Quality Review / Compliance / Financial ServicesCompetitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing packageEDINBURGH & Home Working (minimum 2 days office based) Must have the l...

Compliance Officer

Government Recruitment Service

City of Edinburgh, Scotland

£26,325 to £32,465 per year

Responsible for managing referrals received regarding potential supplier non-compliance and suspected fraud. . Use scheme data to scrutinize anomalies and draw sound conclusions on the source of an issue. Engage with key internal...

Office Assistant

Trip.com Group

City of Edinburgh, Scotland

£24,000 a year

32 days annual leave Workplace health cash plan including claiming back for dental, optical and physiotherapy and much more Employee well-being program, Employee Assistance Program and enhanced sick pay Annual travel points which...

Office Assistant - leading property developer

Place Recruitment Ltd

West End, South Lanarkshire

£28,000 - £30,000 + benefits and bonus.

We are looking for a proactive person with 1 - 2 years of office-based experience in reception or admin. You will have superb client service skills, good admin skills and the ability to work in a busy head office environment.. Yo...

Office Assistant

Keir & Cawder Estates Limited

Stirlingshire, Scotland

Competitive

Full or part time Office Assistant required for a Scottish Estate near Stirling.The applicant must be computer literate and enjoy research and marketing and undertaking related matters for the Chairman.A knowledge of Sage and book...

Office Administrative Assistant

F&M Powder Coating Specialists Ltd

Preston, East Lothian

£22,000 - £24,000 a year

Company pension. Free parking. Day shift. Holidays. Monday to Friday. Yearly bonus. Customer service: 10 years (required). Administrative experience: 10 years (required). English (required)....

Front Office Assistant / Receptionist (part-time)

Hapimag

City of Edinburgh, Scotland

£10.45 - £12.00 an hour

Check in, check out and cash desk management. Processing of reservations e.g. car hire, transfers, excursions, entrance tickets etc. Contributing to the optimization of quality assurance and guest satisfaction. Close cooperation w...

Data Protection & Compliance Assistant

Heineken

City of Edinburgh, Scotland

£30,000 - £38,000 a year

Play a key role in the delivery of the HUK compliance strategy which gives you the opportunity to partner with a broad range of stakeholders across all areas of the business. Support the Data Privacy team across a range of data ma...

Sales Office Assistant

Ts-Uk Ltd

Glasgow, Scotland

From £13 an hour

Provide exceptional telephone and reception service, creating a positive first impression for our customers. Manage our team mailbox, responding efficiently and professionally to customer and supplier inquiries. Utilize our Job Ma...

Office Assistant

Scp Group

Bilston, Midlothian

£24,000 - £26,000 a year

Company pension. Free parking. On-site parking. Sick pay. 8 hour shift. Day shift. Monday to Friday. Bilston: reliably commute or plan to relocate before starting work (required). GCSE or equivalent (preferred). Customer service:...

HMO (Household Multiple Occupancy) and Compliance Assistant

Alexander Lort

Edinburgh, City of Edinburgh

£25,000/annum bonus and benefits

The RoleHMO (Household Multiple Occupancy) and Compliance Assistant Are you looking for a new challenge in a property management business, based in Edinburgh and with operations in 10 University cities across the UK? The successf...

Project Management Office Assistant

Booths

Preston, East Lothian

£Competitive

Project Management Office - Assistant This role is to join the PMO team to support the Business Transformational Change Programme. The programme is made up of 3 interdependent projects which will simplify and standardise our sys...

Office Assistant

Db Fluid Control

Scotstoun, Glasgow City

£18,000 - £23,500/annum Pension, Parking

Performs clerical duties, including, but not limited to, mailing and filing correspondence, preparing payrolls, placing orders, and answering calls. Interacts with clients, visitors, and vendors. Types correspondence, meeting note...

Assistant Attendance Officer

Smithills School

Bolton, East Lothian

£25,979 - £28,770 a year

Education - SchoolSchool Support StaffJOB TITLE: Assistant Attendance OfficerSCHOOL: WORKING PATTERN: 3 days per week (19.5 hrs) TERM TIME ONLYCONTRACT TYPE: Permanent PositionSALARY: Grade E Pt 11 -17 25,979 - 28,770 Per Annum...

Office Administrator/Personal Assistant

Autism Diagnostic Centre

Glasgow, Scotland

£20,795 - £22,125 a year

Monday to Friday. Yearly bonus....

Office Assistant

Keir & Cawder Estates Limited

Bridge of Allan, Stirling

£12,662.46 - £24,000.00 a year

Free parking. On-site parking. Monday to Friday. GCSE or equivalent (preferred). Customer service: 1 year (preferred). Administrative experience: 1 year (preferred). English (preferred). Driving Licence (preferred)....

Office Assistant

Db Fluid Control

Renfrew, Renfrewshire

Competitive

Performs clerical duties, including, but not limited to, mailing and filing correspondence, preparing payrolls, placing orders, and answering calls. Interacts with clients, visitors, and vendors. Types correspondence, meeting note...