Jobbörse
Finde Jobs in deiner Nähe – ob vor Ort, hybrid oder remote.- Ähnliche Jobs zu: Adviseur Compliance
Compliance Risk Advisor
BarclaysCambuslang
Risk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Compliance Risk Advisor
BarclaysBellshillRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Compliance Risk Advisor
BarclaysCoatbridgeRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Compliance Risk Advisor
BarclaysClydebankRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Compliance Risk Advisor
BarclaysMeikle EarnockRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Senior Tax Compliance Advisor
National BankMontreal
A career as a Senior Advisor - Tax Compliance in the CRS/FATCA/QI/QDD Tax expertise Centre team at National Bank compliance with the qualified intermediary (QI) agreement and the qualified derivative
Compliance Risk Advisor
BarclaysCumbernauldRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Compliance Risk Advisor
BarclaysHamiltonRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Compliance Risk Advisor
BarclaysWishawRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Compliance Risk Advisor
BarclaysPaisleyRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Compliance Risk Advisor
BarclaysDumbartonRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Adviseur Binnendienst Zakelijk
WeltenRotterdam
Als adviseur binnendienst zakelijk ben jij het eerste aanspreekpunt voor ondernemers die hun bedrijf goed willen verzekeren. Je kent hun risico’s, adviseert over passende zakelijke schadeverzekeringen
Juridisch Adviseur Wonen
Vereniging Eigen HuisAmersfoortWil jij als Juridisch Adviseur Wonen huiseigenaren helpen met begrijpelijk en praktisch juridisch advies? En wil je werken bij een maatschappelijke organisatie met impact? Dan is deze vacature Juridis
Juridisch Adviseur Wonen HBO
Vereniging Eigen HuisAmersfoortWil jij als Juridisch Adviseur Wonen huiseigenaren helpen met begrijpelijk en praktisch juridisch advies? En wil je werken bij een maatschappelijke organisatie met impact? Dan is deze vacature Juridis
Compliance Coordinator
Skurnik Wines & Spirits - New YorkJericho
Skurnik Wines & Spirits is seeking an entry-level Compliance Coordinator to help ensure our wine and spirits products meet all federal and state requirements. The position focuses on assisting with li
Compliance Analyst
Quality Custom DistributionGreenwoodDescription DOT Safety & Compliance Specialist – EHS TrainerJOB SUMMARY:This position is part of our Safety and Compliance department in Greenwood, IN. You will leverage applications, tools, and in
Compliance Officer
CIM BANQUE SAGeneva
Compliance OfficerTo provide administrative and operational activity.Main responsibilitiesCompliance officers for day-to-day workTransaction monitoringSanctionsAccount opening documentationAccount rev
Compliance Officer, Mississippi
CenteneCourtlandYou could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll hav
Senior Compliance Officer
HELVO SACrissierSenior Compliance OfficerIntroductionHELVO SA, a fintech company in the financial services sector, is seeking a dedicated and experienced individual to join our team as a Senior Compliance Officer. As
Supplier's Compliance Lead
BRPSherbrookeSupport the organization on the key processes of international trade compliance by developing, implementing, and monitoring efficient controls and corrective actions to maintain best in practice compl
Customs Compliance Auditor
BRPMontrealWe are looking for a Customs Compliance Auditor to support the organization on the key processes of international trade compliance by gathering data for internal audit purposes, while executing report
Compliance Officer
BGP AGSargansDer Einstieg zum AufstiegDiese Perspektive bietet Ihnen unsere Auftraggeberin, eine traditionsreiche Treuhandunternehmung mit Sitz in Liechtenstein. Zu ihren Klienten gehören vermögende Persönlichkeit
CRNA Compliance Officer?
Yale New Haven HealthStratfordOverviewOverview: To be part of our organization, every employee should understand and share in the Yale New Haven Health System Vision, support our Mission, and live our Values. These values - integr
CRNA Compliance Officer?
Yale New Haven HealthEast GreenwichOverviewTo be part of our organization, every employee should understand and share in the YNHHS Vision, support our Mission, and live our Values. These values - integrity, patient-centered, respect, a
CRNA Compliance Officer
Yale New Haven HealthGales FerryOverviewCertified Registered Nurse AnesthetistSpecialty:CRNA/Certified Registered Nurse Anesthetist Hospital Site : Northeast Medical Group Location:New London,CT Work Schedule:Day / Evening Scheduled
Compliance Risk Advisor
- Cambuslang, Scotland, United Kingdom
- Cambuslang, Scotland, United Kingdom
Über
Risk Assessment Senior Associate
Location: Glasgow
Duration: 6 months (initially) Temporary to Permanent Opportunity
Hours/week: 35 hours per week
PAYE Only
Are you looking for an exciting new opportunity? Barclays are looking for Risk Assessment Senior Associate’s and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions that protect both the bank and its clients.
Your role will include responsibilities such as reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams. This is a dynamic opportunity for a detail-oriented professional who is passionate about upholding the highest standards of ethics, accountability, and financial integrity.
This role will be on a temporary basis and should you demonstrate the required skills this may open the doors to a permanent career in the team.
Key Skills
Strong analytical skills
Knowledge or background on Financial Crime.
A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar would be beneficial but is not required
Understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients.
Experience of working and supporting on high quality due diligence reviews
Ability to investigate
About Barclays
Barclays is a British universal bank. It is diversified by business, by different types of customers and clients, and by geography. Barclays businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by its service company which provides technology, operations and functional services across the Group.
Values
Everything Barclays does is shaped by its five values of Respect, Integrity, Service, Excellence and Stewardship. The Barclays values inform the foundations of its relationships with customers and clients, but they also shape how Barclays measures and rewards the performance of colleagues. Simply put, success is not just about what you achieve, but about how you achieve it.
Diversity
Barclays aims to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to Barclays vision and goals.
Onsite
Colleagues who perform ‘onsite’ roles will spend four or five days a week working onsite, depending on the requirements of their role and business area. Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.
Your Benefits
As a contract employee of Randstad Sourceright, you’ll receive a wide range of financial and personal benefits. There’s enrolment in a pension plan (after 12 weeks on assignment) and holiday pay (after eight weeks on assignment). You can discuss any special holiday requests, for weddings, graduations or other significant occasions during this initial period with your team leader. You’ll also get 24/7 access to an Employee Assistance Programme, designed to help you deal with any problems that could be affecting your home or work life. Plus, there’s discounts at heaps of high street shops, restaurants and entertainment - from Asda to Zizzi Italian restaurants.
Sprachkenntnisse
- English
Dieses Stellenangebot stammt von einer Partnerplattform von TieTalent. Klick auf „Jetzt Bewerben”, um deine Bewerbung direkt auf deren Website einzureichen.