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MLRO - Compliance Manager (Permanent)
DOUGLAS, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...Thematic Reviews Staff Training Sanctions Monitoring Transaction Monitoring Client Assets Reports Submission of AML/CFT Returns General Data Protection Regulation Beneficial Ownership Act Client Reviews: Initial Review Annual Risk Reviews Enhanced Due Diligence FATCA/CRS Compliance & Reporting...
Residential Childcare Worker
CASTLE DOUGLAS
£500 Welcome Bonus £1000 Recommend A Friend Bonus!ARE YOU OVER 21?DO YOU DRIVE?Make a difference and become aResidential Childcare Support Worker!No Experience Necessary. We provide all training!!!About usApplied Care and Development is a well-established private sector...
Compliance Monitoring Manager - Asset Management
DOUGLAS, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...Program Staff Training Sanctions Monitoring Transaction Monitoring Client Assets Reports Submission of AML/CFT Returns General Data Protection Regulation Annual Risk Reviews FATCA/CRS Compliance & Reporting Legal Support to the business as required The ideal candidate for...
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DOUGLAS
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Compliance and Legal Manager - Asset Management
DOUGLAS, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...Program Staff Training Sanctions Monitoring Transaction Monitoring Client Assets Reports Submission of AML/CFT Returns General Data Protection Regulation Annual Risk Reviews FATCA/CRS Compliance & Reporting Legal Support to the business as required The ideal candidate for...
Legal and Compliance Manager (Permanent)
DOUGLAS, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...Program Staff Training Sanctions Monitoring Transaction Monitoring Client Assets Reports Submission of AML/CFT Returns General Data Protection Regulation Annual Risk Reviews FATCA/CRS Compliance & Reporting Legal Support to the business as required The ideal candidate for...
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Legal & Compliance Manager (Permanent)
DOUGLAS, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...Program Staff Training Sanctions Monitoring Transaction Monitoring Client Assets Reports Submission of AML/CFT Returns General Data Protection Regulation Annual Risk Reviews FATCA/CRS Compliance & Reporting Legal Support to the business as required The ideal candidate for...
Compliance Manager/Business Support (Permanent)
DOUGLAS, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...Program Staff Training Sanctions Monitoring Transaction Monitoring Client Assets Reports Submission of AML/CFT Returns General Data Protection Regulation Annual Risk Reviews FATCA/CRS Compliance & Reporting Legal Support to the business as required The ideal candidate for...
Security Engineer
DOUGLAS, ISLE OF MAN
...Information Security training and awarenesEssential Skills of the Security Engineer:Work experience in security roles related to networks and/or cloud providers Demonstrated expertise in network and cloud environment design and implementation of security solutions. Extensive...
BANK Residential Childcare Worker
CASTLE DOUGLAS
...a range of specialist training programmes and invest in your professional development. We provide a comprehensive induction programme and support people to achieve professional qualifications where required. This can be an HNC in Social Care, SVQ level 3 in Care or an equivalent qualification...
MLRO - Compliance Manager
DOUGLAS, ISLE OF MAN
...Reviews Staff Training Sanctions Monitoring Transaction Monitoring Client Assets Reports Submission of AML/CFT Returns General Data Protection Regulation Beneficial Ownership ActClient Reviews: Initial Review Annual Risk Reviews Enhanced Due...
We've expanded the search to "South Lanarkshire" to find more jobs with all your keywords
NDS Manager
SOUTH LANARKSHIRE, SCOTLAND, UNITED KINGDOM
...warehouse teams, ensure training targets are met. The NDS Manager will ensure compliance with NHSS Logistics health, safety and security procedures and adhere to risk assessments and the development of safe systems of work. Follow HR policies when dealing with the day-to-day management of staff...
Multi skilled Operative (Permanent)
LANARK, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...class Health, Safety, Environmental and Quality performance for our Plant operations, as Multi Skilled Operative you will specifically focus on operational tasks including: Working with aggregates on site and operating machinery and mobile plant (including loading shovels) Weighbridge duties...
Sales Admin (back-shift) (Permanent)
30000
BLANTYRE, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
The Role - Sales Administrator Location - Blantyre, South Lanarkshire Salary - 30,000 per year + performance bonus Hours - 37.5 hours per week - Back-Shift Benefits - Free Parking Home Working (after training period) 2 x Bonus per year (based on company performance) Joining a company which...
Regional Support Co-Ordinator (Temporary)
11.44
EAST KILBRIDE, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...to start fairly soon. Training will be provided. Knowledge of Microsoft products is beneficial 11.44/hr whilst on temporary contract. CVs and covering letter in the first instance. Chance to join a great team and a great working environment. Ability to work in a fast paced environment is...
Branch Manager
KIRKMUIRHILL, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...they receive the training and support they need to flourish in their career. What's in it for you as our Branch Manager? Industry leading training and development Demonstrable career ladder Supportive and rewarding environment Compete for top achievers awards Competitive basic...
Head of Regulatory Affairs
EAST KILBRIDE, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...well as coordination of training for key areas of the business in regulatory requirements Assure and maintain the compliance of the business with regulatory requirements Develop, maintain and assure interaction of the RA team with suitable systems to support progression and compliance...
Autism Practitioners - Ridgepark, Lanark (Permanent)
LANARK, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...We provide outstanding training and are continuously improving to ensure all our Autism Practitioners are supported and have the skills to deliver a quality service. This post is a good opportunity for those with generic support worker experience to specialise. I feel supported by my line...
Quality Engineer (Permanent)
35000 - 45000
LARKHALL, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
Quality Engineer 35,000 - 45,000 + Career Progression + Fantastic Training + Development Opportunities + Sick Pay + Life Assurance + Pension + Holidays Commutable from Larkhall, Glasgow, East Kilbridge, Kilmarnock, Motherwell, Lanark, Beattock, and more Are you a Quality Engineer from a...
Cleaning Area Manager (Permanent)
44225
LARKHALL, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...effective support and training to staff. Responsible for ongoing relationship with customers. In charge of managing stock levels and purchasing of equipment, materials, and consumables to ensure a complete service delivery. Responsible for liaising with the facilities team support to ensure that...
Production Operator (Permanent)
LARKHALL, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...as full and ongoing training will be provided to ensure you reach your full potential. Having the right attitude and enthusiasm to succeed will be considered as a major plus point! What you can expect: A PERMANENT contract Uniform provided Investment in training & development Opportunity of...
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