Compliance Analyst Jobs in City of Edinburgh

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Compliance Assurance Analyst  

City of Edinburgh, Scotland, United Kingdom

Our founding team has a wealth of experience in the payments industry and growing successful businesses. Modulr is backed by payments giants PayPal Ventures and FIS Ventures, as well as startup and scale...

from: jobleads.co.uk - 9 days ago

InfoSec & Compliance Analyst  

Continuum Industries - City of Edinburgh, Scotland, United Kingdom (+1 location)

In this position, you will divide your time across 3 core areas. First, you will be responsible for maintaining and enhancing our information security management system, ensuring documentation is always...

from: jobleads.co.uk (+1 source) - 16 days ago

Client Onboarding/AML Analyst  

meraki talent ltd - Edinburgh, United Kingdom

Want to apply Read all the information about this position below, then hit the apply button. Work within timelines efficiently to carry out day to day tasks Great customer service experience/skills Client...

from: uk.lifeworq.com (+1 source) - 6 days ago

Compliance Assurance Manager  

InterQuest Group - Edinburgh EH1, City of Edinburgh, Scotland

Own Compliance Assurance Plan: Take ownership of the annual compliance assurance plan, utilizing a risk-based approach to determine scope, priority, frequency, and nature of assurance activities in collaboration...

from: joblookup.com - 15 days ago

Compliance Assurance and Advisory Manager  

InterQuest - City of Edinburgh, Scotland, United Kingdom (+1 location)

Provide Expert Compliance Guidance: Offer insightful advice and guidance to the broader business on the interpretation and application of UK regulations such as PSRs, EMRs, MLRs, FCA Handbook, EBA Guidelines...

from: jobleads.co.uk (+1 source) - 30 days ago

Risk and Operational Resilience Manager  

City of Edinburgh, Scotland, United Kingdom

- Develop and maintain business continuity and operational resilience strategies, collaborating with Incident and Supplier Management, IT Security, and other departments to minimize operational disruptions...

from: jobleads.co.uk - 17 days ago

Compliance Manager  

City of Edinburgh, Scotland, United Kingdom

This varied role will suit someone who enjoys coaching and developing team members (15%); developing structured processes, methods and guidance (15%); providing compliance advice in response to ad hoc...

from: jobleads.co.uk - 22 days ago


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