All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected……
Location - Glasgow 2/3 days a week commutable from surrounding areas – (inc Edinburgh etc). Ability to effectively handle a fast-paced environment and……
We are change-makers enabled by a global workforce who collaborate to deliver a risk service. You’ll assist in the development and implementation of Compliance……
Answer general compliance queries from the rest of the business. Working closely with the rest of the risk & compliance team, you will help Moneybox build a……
We're giving customers control and guidance to effortlessly build their long-term wealth using award-winning tech, while celebrating their achievements along……
Perform daily Portfolio Surveillance monitoring of separately managed accounts, mutual funds, and products subject to UCITS using Sentinel AND Aladdin as……
Document the evidence obtained during the CDD process in a clear and concise manner. Ensure CDD has been gathered to the appropriate standard for all new client……
You’ll protect customers, fight crime, defend our reputation, define how we do business and look to the future. Why the Compliance Summer Intern programme?…
Supplementing this, we also support the global supply chain of wholesale banknotes through our Financial Institutions Group (FIG) and partnership with the US……
Responding to customers' questions and questionnaires on compliance matters; Following multiple successful funding rounds and the acquisition of Mailtastic ……
Hybrid working arrangements with the opportunity to work in the office and remotely from home. The opportunity to support a wide-ranging CSR programme + 2 days’……
Additional leave provided for key moments in your life – birthdays, moving house, getting married/entering into a civil partnership, and having children;…
Help drive forward good Conduct for the business to deliver the best outcomes for customers / policyholders. To provide compliance support and administration to……
For ECO, the focus of the role will be around role in processing, validating and the evidence review of the installer measures. 25 Holiday Days + bank holidays.…
Your mission, should you choose to accept it, will be to ensure new customers and crypto service providers alike comply with the highest standards of client due……
Ability to develop relationships internally and with customers and associates of company. Ability to understand operations function, as well as front office……
Commercial Management - Commercial support on pricing, contracting and contract management is provided by the commercial management capability as a centre of……
Our group has unique insight on the financial industry and its products and operations. Develop and maintain an in-depth understanding of business areas, its……
This role offers work from home flexibility of up to 2 days per week. Manage the administration, collation and/or drafting of briefing notes, regulatory……
As a public service and regulated entity, our framework is designed to ensure transparency, as we balance the needs of our customers and compliance with……
Supporting and conducting administrative activities to support with contracts and compliance-related matters. Proactively seeking to resolve issues and queries,……
Handling enquiries from fee earners and staff regarding new client forms and client data held on the firm’s finance system, and general regulatory and……
Gain enhanced product knowledge to identify areas of compliance/non-compliance. Attention to detail and accuracy must be an essential key personal driver.…
From live music in the canteen, a rooftop bar that overlooks the Clyde for meeting up with colleagues after hours and even an on-site beekeeping club.…
The R&D ComplianceAnalyst will work directly with the Legal Director within the legal team to handle R&D tax enquiries. Preferably, R&D tax enquiry experience;…
In this ever-changing world, we see that our role in society has never been more meaningful, and we are committed to using our expertise and care to guide our……