Compliance jobs in North Lanarkshire

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Compliance Test Analyst

Barclays Capital 69 reviews - Glasgow
The application for anti money laundering is suspicious activity monitoring (SAM) tool by Actimize. Sanction screening solutions are V-risk by Temenos and OEDQ...
3 days ago - save job - block - email - more...

Financial Crime Analyst

Barclays 152 reviews - Glasgow
The ability to engage with wide variety of stakeholders and communicate effectively across all levels is essential....
8 days ago - save job - block - email - more...

Healthcare Advisor- Coatbridge

Boots 127 reviews - Coatbridge
You’ll ensure compliance with company and professional standards, relevant legislation and company procedures....
3 days ago - save job - block - email - more...

Regulatory Affairs Associate

BR Recruitment Ltd - Glasgow
Assisting the Regulatory Affairs team in the production and review of design dossiers, technical files and device master files as well as product approval...
TotalJobs.com - 1 day ago - save job - block - email - more...

Lead Test Analyst (Compliance and AML)

Hays 42 reviews - Glasgow
To be successful in this role, you will have significant experience of manual testing within a Financial Services environment and will ideally have some test...
4 days ago - save job - block - email - more...

Regulatory Reporting Analyst

Barclays 152 reviews - Glasgow
The candidate should demonstrate an understanding of end-to-end financial control / accounting processes and related issues....
13 days ago - save job - block - email - more...

Analyst - Sanctions/Financial Crime

Harvey Nash Consulting (Scotland) Limited - Glasgow
Our client is seeking analysts to join the Financial Sanctions team which sits within Financial Crime Compliance....
7 days ago - save job - block - email - more...

Compliance Officer

Change Recruitment Group 9 reviews - Glasgow
You will have FSA (now FCA/PRA) experience and have a knowledge of various source books such as MCOB (mortgages) and ICOB (insurance).The role is an exciting...
MalsonNash Media - 10 days ago - save job - block - email - more...

Energy Efficiency and Carbon Reduction Officer

University of Glasgow 3 reviews - Glasgow
This is a re-advertised post. Previous applicants need not apply ****. 6. Provide administrative support, perform general office activities and maintain filing... £19,972 - £23,811 a year
6 hours ago - save job - block - email - more...

Case Manager - eDiscovery and Investigations

Morgan Stanley 320 reviews - Glasgow
They will be well organized, have strong communication and time management skills, as well as a detail-orientated approach....
16 days ago - save job - block - email - more...
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