3 of 3 Compliance Officer Jobs in Scotland

seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) in Bermuda to lead the regulatory compliance and financial crime defence for our Bermuda-regulated entity. In this dual, BMA-approved function, you will act as the core guardian of our operational integrity. You will hold … manual in strict accordance with the Proceeds of Crime Act 1997 (POCA) and the AML/ATF Regulations 2008. Act as the sole designated officer to receive internal disclosures, evaluate them independently, and promptly file Suspicious Activity Reports (SARs) with the Financial Intelligence Agency (FIA) when required. Oversee global ...

RECRUITMENTiQ is working in partnership with a leading Scottish charity to assist in their search for aData Protection & Compliance Officerin Glasgow across a 4 day working week. We're looking for a highly organised, analytical and proactive Data Protection & Compliance Officer to join our team and play … continue to deliver our services with integrity, accountability and excellence. This is an exciting opportunity for someone who enjoys bringing order to complexity, ensuring compliance, managing risk and helping an organisation demonstrate the impact it delivers. About the Role This is a key role supporting governance, compliance ...

RECRUITMENTiQ is working in partnership with a leading Scottish charity to assist in their search for aData Protection & Compliance Officerin Glasgow across a 4 day working week. We're looking for a highly organised, analytical and proactive Data Protection & Compliance Officer to join our team and play ...