Compliance jobs in Eilean Siar

Jobs found: 109
Leapfrog Recruitment Consultants
Daliburgh

A recruitment consultancy in Scotland is seeking a Senior Manager qualified in ACCA/ ACA/ CTA to manage a diverse portfolio of clients, providing tax compliance and advice both locally and internationally. The ideal candidate will be proactive in business development and will work closely with partners to expand the firm's service offerings. This role requires a strong understanding of tax...

a day ago
Comhairle Nan Eilean Siar
Stornoway
£10,001 – £20,000

Advert Itinerant Kitchen Assistant, Lewis and Harris Schools (3986) 20 hours per week, term time, permanent post £13,065 - £13,196 per annum, inclusive of £1,364 Distant Islands Allowance per annum The post holder will be required to carry out general kitchen duties in school kitchen and dining areas in Lewis and Harris as a mobile kitchen assistant. Duties will include: preparing food,...

12 hours ago
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HireTalent - Staffing & Recruiting Firm
Back

You will work with the existing engineering team and help contribute to the direction of the project and team - Collaborate with cross-functional teams to design, develop, and implement solutions - Create and maintain APIs, rSpec testing suite, and middleware to facilitate data flow between systems

6 days ago
Allegis Global Solutions
Back

MUST BE BASED IN THE UK TO BE ELIGIBLE. Are you an experienced Back-end Engineer seeking new and exciting opportunities? While we may not have an immediate vacancy, were always on the lookout for talented individuals to join our Talent Pool. Who We AreGSK is a science-led global healthcare company with a special purpose: to help people do more, feel better, live longer. We are on an audacious...

36 minutes ago
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REACH INTERNATIONAL INC
Daliburgh

Tax Senior Manager - Guernsey, Channel Islands Guernsey, Channel Islands | Permanent | Excellent low tax package The Company Reach International is working with this Global Accountancy firm to recruit a Tax Senior Manager for their office in Guernsey, Channel Islands. Must be Qualified ACA/ ACCA/ CTA or equivalent. The Role - Provide a range of tax advisory services and compliance work for...

a day ago
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Leapfrog Recruitment Consultants
Daliburgh

This role provides an opportunity to play a key part in strengthening the organisation's compliance framework through independent quality assurance. As Compliance Quality Assurance Reviewer, you'll assess AML and CFT reviews across a range of client types, ensuring that due diligence standards and regulatory expectations are consistently met. Key Responsibilities Conducting independent QA reviews...

22 minutes ago
Comhairle Nan Eilean Siar
Stornoway
£10,000 per month

ADVERT Kitchen Assistant, The Nicolson Institute (5745) 9 hours per week, term time, permanent post £5,879 - £5,938 per annum, inclusive of £614 Distant Islands Allowance per annum The post holder will be required to carry out general kitchen duties in school kitchen and dining areas. Duties will include: preparing food, including simple cooking and serving of meals, snacks and beverages;...

12 hours ago
Leapfrog Recruitment Consultants
Daliburgh

A leading consulting firm in the United Kingdom is seeking a candidate to join their central risk function. The role focuses on coordinating risk management projects, enhancing compliance programmes, and maintaining risk documentation. The ideal candidate should be organised, proactive, and comfortable managing stakeholders. This position offers the opportunity to work across various teams,...

15 minutes ago
Leapfrog Recruitment Consultants
Daliburgh

A leading recruitment firm is seeking a Documentation Controller in Daliburgh, Scotland. The role involves monitoring documentation completeness, conducting quality assurance, and ensuring compliance with AML and FATCA. Ideal candidates will have over 5 years of experience in a related field and possess strong communication skills. The position offers a structured professional environment with...

20 minutes ago
Leapfrog Recruitment Consultants
Daliburgh

A leading recruitment consultancy in Scotland is seeking a Risk & Compliance Administrator to support legal and regulatory frameworks. The role includes maintaining compliance policies, managing risk registers, and generating reports while assisting in analysis and project work. Ideal candidates should have experience in compliance and risk management, offering a collaborative working...

33 minutes ago
Leapfrog Recruitment Consultants
Daliburgh

Assistant Compliance Manager & Nominated Officer Job Ref: LF40828 Our client is seeking a capable and proactive Assistant Compliance Manager to support regulatory, AML, and compliance obligations. The role offers variety, responsibility, and strong exposure within a professional compliance environment! Location Duties for this role include, but are not limited to: Provide compliance guidance...

18 minutes ago
Leapfrog Recruitment Consultants
Daliburgh

A global business is seeking a Risk and Compliance Specialist to enhance their insurance management team. The role involves managing compliance activities, overseeing financial crime prevention, and collaborating with stakeholders. Candidates should have experience in compliance or risk management, strong analytical skills, and relevant qualifications. This position offers an opportunity to...

19 minutes ago
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Leapfrog Recruitment Consultants
Daliburgh

A leading investment and lending firm is seeking an Onboarding Specialist in Daliburgh. The role includes managing client onboarding, conducting due diligence, and ensuring compliance with regulatory standards. The ideal candidate will have at least 2 years' experience in client onboarding or compliance, with strong attention to detail and communication skills. This position offers a chance to...

26 minutes ago
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Leapfrog Recruitment Consultants
Daliburgh

A reputable trust business in the United Kingdom is seeking an experienced Compliance Manager to oversee compliance policies, conduct risk assessments, and ensure adherence to regulatory standards. The ideal candidate will have at least 5 years of compliance experience and a deep understanding of Guernsey's regulatory framework. Key responsibilities include preparing compliance reports, managing...

28 minutes ago
Leapfrog Recruitment Consultants
Daliburgh

A leading recruitment firm in the United Kingdom is seeking a Senior Tax Accountant. In this role, you will manage complex UK real estate tax compliance and collaborate with experienced professionals to deliver accurate compliance services. The ideal candidate is ACCA or ACA qualified with strong skills in tax and accounting, attention to detail, and excellent communication abilities. This...

22 minutes ago
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Compliance, Eilean Siar
Leapfrog Recruitment Consultants
Daliburgh

A recruitment consultancy in the UK is seeking a Compliance Quality Assurance Reviewer to enhance their compliance framework. The role involves conducting independent QA reviews of AML files, assessing due diligence measures, and providing feedback for improvements. Candidates should have experience in compliance or financial services, strong analytical skills, and confidence in communicating...

25 minutes ago
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Leapfrog Recruitment Consultants
Daliburgh

You will be highly organised, detail-focused, and confident advising stakeholders at all levels. This role suits someone who enjoys ownership, problem-solving, and maintaining high regulatory standards in a professional services environment. For a full job description or further information on this role please call 711188 , or email jobs@leapfrogjobs.

29 minutes ago
Leapfrog Recruitment Consultants
Lochboisdale

A recruitment consultancy in Scotland is seeking a Senior Manager qualified in ACCA/ ACA/ CTA to manage a diverse portfolio of clients, providing tax compliance and advice both locally and internationally. Apply below after reading through all the details and supporting information regarding this job opportunity. The ideal candidate will be proactive in business development and will work closely...

4 days ago
Leapfrog Recruitment Consultants
Daliburgh

A recruitment consultancy is seeking an Assistant Compliance Manager in Daliburgh, Scotland. The successful candidate will support regulatory, AML, and compliance obligations while providing guidance and oversight across the business. Ideal applicants should have strong compliance knowledge and experience in fiduciary or funds environments. This role demands excellent communication skills, the...

24 minutes ago
Leapfrog Recruitment Consultants
Daliburgh

A recruitment consultancy based in the UK is seeking a Paralegal to support finance and corporate operations. The role includes conducting due diligence, reviewing legal documents, and coordinating with teams to ensure compliance. Ideal candidates will possess a relevant legal qualification and at least 3 years of experience in a related environment. Strong communication skills and commercial...

27 minutes ago
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