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Accounting Supervisor (Permanent)
DOUGLAS, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...more senior members of staff as and when required. This is an excellent opportunity for someone looking to take the next step in their career as an accountant. The ideal candidate for the role of Accounts Supervisor will be: Part or fully qualified (ACA/ACCA) Have experience in the preparation of...
New Business and Compliance Administrator
DOUGLAS, GB
...Trains and educates staff so that they are informed of any legal changes and updates to compliance guidelines. Conducts regular assessments to determine whether policies are compliant with the law. Required skills include: Excellent communication and interpersonal skills, and able to...
Residential Childcare Worker
CASTLE DOUGLAS
...experienced trauma. Our staff will be appropriately qualified and registered in accordance with SSSC regulations, or working towards this. A regular programme of training, supervision and appraisal will be maintained. The service operates a rota system and staff are on site at all times. The...
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DOUGLAS
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MLRO - Compliance Manager (Permanent)
DOUGLAS, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...with 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...
Compliance Monitoring Manager - Asset Management
DOUGLAS, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...Monitoring 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...
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Compliance and Legal Manager - Asset Management
DOUGLAS, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...Monitoring 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...
Legal and Compliance Manager (Permanent)
DOUGLAS, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...Monitoring 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...
Legal & Compliance Manager (Permanent)
DOUGLAS, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...Monitoring 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...
Compliance Manager/Business Support (Permanent)
DOUGLAS, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...Monitoring 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...
Senior Client Accountant (Permanent)
DOUGLAS, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...with training other staff members in the preparation of Financial Statements and VAT returns The Senior Client Accountant will be experienced in all aspects of client accounting, including: Experience in managing a team of qualified and part qualified accountants Attention to detail and the...
Accounting Supervisor
DOUGLAS, ISLE OF MAN
...more senior members of staff as and when required.This is an excellent opportunity for someone looking to take the next step in their career as an accountant.The ideal candidate for the role of Accounts Supervisor will be: Part or fully qualified (ACA/ACCA) Have experience in the...
Fiduciary Supervisor (Permanent)
DOUGLAS, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...companies with varying asset classes Hold or be studying toward a relevant professional qualification Be organised with strong communication skills and have the ability to work to a high professional standard and as part of a team Experience in mentoring junior members of staff would be desirable...
Fiduciary Supervisor
DOUGLAS, ISLE OF MAN
...a relevant professional qualification Be organised with strong communication skills and have the ability to work to a high professional standard and as part of a team Experience in mentoring junior members of staff would be desirable £34000 - £40000/annum Plus benefits...
Senior Trust and Company Administrator
DOUGLAS, ISLE OF MAN
...developing subordinate staff, as required Billing and the collection of receivables Complete all internal compliance documentation and other record keeping systems as may be required within the delegation of authority Monitor and reduce exposure to risk Assist with the...
Senior Trust and Company Administrator (Permanent)
DOUGLAS, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
...developing subordinate staff, as required Billing and the collection of receivables Complete all internal compliance documentation and other record keeping systems as may be required within the delegation of authority Monitor and reduce exposure to risk Assist with the development of client...
Senior Client Accountant
DOUGLAS, ISLE OF MAN
...with training other staff members in the preparation of Financial Statements and VAT returnsThe Senior Client Accountant will be experienced in all aspects of client accounting, including: Experience in managing a team of qualified and part qualified accountants Attention to detail...
MLRO - Compliance Manager
DOUGLAS, ISLE OF MAN
...Thematic 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...
Service Manager
DOUGLAS, UNITED KINGDOM
...service work Managing staff training and accreditation Delivering exceptional customer service and CSI standards Documenting all warranty work as per manufacturers' requirements and dealership policy Monitoring and reacting to daily operating control reports, enquiries, complaints and etc...
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Care Home Manager
£50,000
CARLUKE, LANARKSHIRE, SCOTLAND, UK
...Home Manager to lead our Care Centre in Carluke. The ideal candidate will be responsible for the smooth running of the Care Centre, ensuring the wellbeing of both clients and staff, and adherence to company policies and legal requirements. Key Responsibilities: Oversee day-to-day...
Hard FM Subcontractors Compliance Manager
EAST KILBRIDE, GB
...in house engineering staff with ad hoc engineering duties This role best suits a qualified engineer at Team Lead/Supervisor level looking to take a next step into leadership, comfortable to work in a major and complex facility Actions will include: To ensure that all Hard FM Subcontractors...
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