14 risk compliance job offers in Scotland, Penang
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Internal Audit Manager Risk Advisory Glasgow BDO Full time
BDO Scotland, Penang
...and high-growth businesses that fuel the economy. And the owners and management teams that lead them. We'll broaden your horizons Manage risk...
12 days ago in EfinancialcareersReport -
Privacy Risk Manager Director Glasgow Morgan Stanley Full...
Morgan Stanley Scotland, Penang
Privacy Risk Manager. Director Glasgow 3246--- The Privacy Operations team focuses on mitigating risk and operating processes that support the firm's legal...
12 days ago in EfinancialcareersReport -
Global Tax Risk Director (AVP) Glasgow Morgan Stanley Full...
Morgan Stanley Scotland, Penang
Global Tax Risk Director (AVP) Glasgow 3249--- The Tax Department reports to the Deputy Chief Financial Officer and consists of over 200 employees worldwide...
24 days ago in EfinancialcareersReport -
Risk Modelling Actuary (Secondment / Fixed-Term Contract...
M&G plc. Scotland, Penang
...a part or fully qualified actuary, or someone with quantitative practical work experience at this level. This is a temporary position, reporting to a Risk...
30+ days ago in EfinancialcareersReport -
Risk Modelling Manager (Secondment / Fixed-Term Contract...
M&G plc. Scotland, Penang
...risk models requires interaction with Finance colleagues and the IT developers who own the underlying engine, as well as the users who run the tools. The...
30+ days ago in EfinancialcareersReport -
Financial Services Advisory Manager Glasgow BDO Full time
BDO Scotland, Penang
...risk. Understanding and practical application of reviewing the three lines of defence model. Strong analytical and problem-solving skills, with the ability...
12 days ago in EfinancialcareersReport -
Finance Regulatory Controller - Associate Glasgow Morgan Sta
Morgan Stanley Scotland, Penang
...The Regulatory controller team in Glasgow (Reg) is responsible for executing and supervising a series of regulatory capital processes across market risk...
12 days ago in EfinancialcareersReport -
Global Financial Crimes: Targeted Quality Assurance Analyst
Morgan Stanley Scotland, Penang
...Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance...
11 days ago in EfinancialcareersReport -
Large Corporate Tax Senior Associate Aberdeen PwC Full time
PwC Scotland, Penang
...compliance and advisory services to a wide variety of energy clients, managing aspects of the client relationship and getting involved in all areas of the...
30+ days ago in EfinancialcareersReport -
CORS KYC Director Glasgow Morgan Stanley Full time
Morgan Stanley Scotland, Penang
...(SSBO) and is responsible for regulatory client onboarding, refresh and screening of the firms clients KYC Refresh supports a number of regulatory compliance...
12 days ago in EfinancialcareersReport -
Assistant Underwriter Glasgow QBE Insurance Full time
QBE Insurance Scotland, Penang
...to meet business objectives, referring as required, including: | negotiating rates, terms and conditions for existing and new business | ensuring compliance...
24 days ago in EfinancialcareersReport -
VAT Manager Glasgow BDO Full time
BDO Scotland, Penang
...risk standards are met. The role will also assist the Associate Director and Partner, the management of the group and on occasions the wider VAT practice. A...
12 days ago in EfinancialcareersReport -
Private Markets IT Project Manager Edinburgh State Street Co
State Street Corporation Scotland, Penang
...Compliance. This will require thorough MI, pertinent analysis, precise status reporting, and frequent, comprehensive management briefing presentations...
11 days ago in EfinancialcareersReport -
Power BI Glasgow Resource Solutions. Full time
Resource Solutions. Scotland, Penang
...stakeholder base, TTRO liaise with various internal and external counterparties daily, including other Operations teams, Sales and Trading, Non-Market Risk...
Gross/year: MYR 15,020,035
30+ days ago in EfinancialcareersReport
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