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 yesterday 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...

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...