GLOBAL REGULATORY COMPLIANCE RISK jobs in GLASGOW, United Kingdom

. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent...Business Analyst (Regulatory Change - Tax Operations) - Glasgow Joining Capco means joining an organisation...

Job Description: Introduction Indulge your passion for problem-solving and embrace the thrill of addressing risk... head-on at Gallagher's global brokerage team. Join a family of diverse minds, united by a relentless pursuit of excellence...

to the ScottishPower Company Secretaries and key Corporate functions, including Internal Control, Audit & Risk and Compliance.... What you’ll bring You will be a fully qualified Solicitor with a background in a Corporate, Regulatory or Compliance environment...

from authoritative global public data sources and private customer information, to create and maintain digital risk profiles. Utilizing...'s leading banks improve customer experience and increase business opportunities through consistent regulatory compliance...

and events. Undertake any other ad hoc duties/projects as required by the Global Credit Control Manager. Risk and Control...: Ensure that all activities and duties are carried out in full compliance with our regulatory requirements and internal...

compliance, and deliver a cyber-resilient business. What you’ll be doing The Cyber Risk & Resiliency Manager will provide... risk management, security controls, and compliance requirements. You’ll lead the development and maintenance of our Risk...

and Single Person Healthcare Flexible Working Pattern Closing date: Monday 3rd June 2024 Purpose Global Energy Management... (GEM) is a global business unit which provides commodity market access and related services to ScottishPower’s Energy...

offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business... regulatory change & assist with implementation. Assist to oversee/conduct anti-financial crime risk assessments. Assist in...

Comply with all applicable legal and regulatory requirements and ensure that, at a level appropriate to the position..., appropriate measures are in place to ensure this compliance Review applications and financial requirements for risks requiring...

. Risk and Control: Ensure that all activities and duties are carried out in full compliance with our regulatory requirements...About Ashurst Ashurst is a leading progressive global law firm with a rich history spanning more than 200 years...

: Ensure that all activities and duties are carried out in full compliance with our regulatory requirements and internal...About Ashurst Ashurst is a leading progressive global law firm with a rich history spanning more than 200 years...

in various financial services offerings including Finance, Risk and Compliance, Financial Crime, Core Banking... Management: Manage the implementation of regulatory change initiatives, including creating strategies and ensuring compliance...

in full compliance with our regulatory requirements and internal policies. Maintain and regularly update matter WIP...About Ashurst Ashurst is a leading progressive global law firm with a rich history spanning more than 200 years...

for continuous improvement. - Create an atmosphere which encourages creative thinking. - To operate in compliance with the Company... Ecological Appraisals, Ecological Impact Assessments and Method Statements. - Experience of working closely with regulatory...

Assessments and Method Statements. - Experience of working closely with regulatory authorities and various stakeholders... and Safety awareness, especially safe working practices and risk assessment related to ecology fieldwork. - Valid driving...

management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core... institutions in the market to achieve compliance within tight deadlines against a variety of different regulatory requirements...

management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core... market to achieve compliance within tight deadlines against a variety of different regulatory requirements, cost optimisation...