Bank Compliance Jobs in Argyll and Bute
1 - 15 of 24
Search results - Bank Compliance Jobs in Argyll and Bute
Helensburgh
ledgers, manage debtors, and reconcile daily bank movements.
• Prepare regular cash flow forecasts and submit quarterly VAT returns.
• Submit monthly Toyota GB Composite Reports and ensure compliance with manufacturer standards.
• Monitor vehicle...
roberthalf.com -
Scotland
relations matters.
Lead settlement negotiations, mediation, and conciliation services.
Ensure legal compliance and maintain impartiality.
Generate high-quality, legally compliant reports promptly.
Oversee administrative procedures for effective file...
cv-library.co.uk -
NCR Atleos-Scotland
to prevent cardholder fraud.
• General Anti-Fraud Devices: Innovate and deploy devices to detect and prevent various forms of fraud.
• Risk Assessment: Conduct thorough risk assessments and vulnerability analyses of ATM systems.
• Compliance: Ensure all...
Scotland
and Management:
Leadership and Team Development:
Financial and Operational Control: Bid and Project Approval
Strategic Planning and Improvement:
Safety and Compliance:
The Ideal Candidate: Bachelor's degree in Civil Engineering, Electrical...
cv-library.co.uk -
Amey-Scotland
effective health and safety practices within your team.
• Ensure compliance with relevant health, safety and environmental legislation, particularly the CDM regulations.
• Supervise, mentor and develop team members.
• Assist with contract preparation...
Scotland
professional bodies such as IEMA
Familiarity with NEC contracts and CDM related to environmental and sustainability compliance.
What’s in it for you?
27 days holiday, plus bank holidays with the option to buy an additional 2 days holiday each year...
cv-library.co.uk -
NCR Atleos-Scotland
to prevent cardholder fraud.
• General Anti-Fraud Devices: Innovate and deploy devices to detect and prevent various forms of fraud.
• Risk Assessment: Conduct thorough risk assessments and vulnerability analyses of ATM systems.
• Compliance: Ensure all...
Scotland
on electrical systems.
• Installation Work: Install switchgear, transformers, and other electrical components.
• Testing: Conduct testing of earthing and associated equipment, as well as LV electrical testing.
• Health & Safety Compliance: Adhere...
cv-library.co.uk -
NCR Atleos-Scotland
and technologies to prevent cardholder fraud.
• General Anti-Fraud Devices: Innovate and deploy devices to detect and prevent various forms of fraud.
• Risk Assessment: Conduct thorough risk assessments and vulnerability analyses of ATM systems.
• Compliance...
b-spokes Deliveries-Scotland
on individual circumstances and our clients compliance.
Benefits
Why Join Us?
Earn competitive compensation for each parcel delivered or collected, not just per drop, and benefit from highly subsidised van hire rates, up to 150% cheaper than competitors...
workable.com -
Scotland
commercial buildings.
• Diagnosing faults and implementing effective solutions to ensure minimal downtime.
• Conducting mechanical maintenance and installations in compliance with industry standards.
• Ensuring all works are completed safely, following...
cv-library.co.uk -
SMS Environmental-Scotland
a competitive base salary up to £35,000 per annum, 37.5 hour working week (Monday - Friday), paid over time based at 27.5% of project value, company vehicle, fuel card, 30 days paid annual leave (inc UK bank holidays) and multiple opportunities to progress...
workable.com -
The Duke of Edinburgh's Award-Scotland
schools to youth organisations, secure units, and community groups. The DofE Scotland Operations team works with these licensed organisations to build their capacity, support their reach into more marginalised communities and ensure quality and compliance...
dwp.gov.uk -
b-spokes Deliveries-Scotland
ineligible.
• Other requirements may vary based on individual circumstances and our clients compliance.
Benefits
Why Join Us?
Earn competitive compensation for each parcel delivered or collected, not just per drop, and benefit from highly subsidised van...
workable.com -
b-spokes Deliveries-Scotland
ineligible.
• Other requirements may vary based on individual circumstances and our clients compliance.
Benefits
Why Join Us?
Earn competitive compensation for each parcel delivered or collected, not just per drop, and benefit from highly subsidised van...
workable.com -
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