Compliance Audit Jobs in City of Edinburgh

City of Edinburgh, Scotland, United Kingdom

EY has ambitious plans to develop and expand in National Markets and further develop our high performing teams. Working in our FS Global Compliance and Reporting (GCR) team will allow you to serve and...

from: jobleads.co.uk - 6 days ago

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 - 19 days ago

OCS Group UK - Edinburgh, United Kingdom

An exciting opportunity for an Energy and CSR Analyst (graduate) who will work collaboratively with our energy and operational management teams on designated client accounts supporting customers decarbonisation...

from: CV-library.co.uk - 15 days ago

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

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 start up and scale...

from: jobleads.co.uk (+1 source) - 17 days ago

Alchemy Global Talent Solutions - Edinburgh EH1, City of Edinburgh, Scotland (+1 location)

Provide guidance to Project Teams for compliance with UK Export Control regulations and internal corporate policies. Advise on the most suitable and valid UK export licenses, including MOD Form 680s, End...

from: joblookup.com (+2 sources) - 19 days ago

Alchemy Global Talent Solutions - Edinburgh EH1, City of Edinburgh, Scotland (+1 location)

Provide expert guidance and advice to individuals and managers across all levels within the IS&P LoB based at our Edinburgh facility to ensure adherence to UK and international import/export laws, encompassing...

from: joblookup.com (+2 sources) - 19 days ago

Aptia - Edinburgh, Scotland, UK

Expertise in data protection laws and practice, including a good understanding of GDPR. Experience in a legal, audit or risk management role Strong project management skills; Detailed knowledge of technical...

from: adzuna.co.uk - 20 days ago

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) - More than 30 days ago

Major Recruitment Glasgow - Edinburgh, City of Edinburgh, United Kingdom

To provide effective support to the Group Operations Director, Partners and Management by carrying out various audit functions efficiently and with minimal supervision, ensuring compliance with internal...

from: CV-library.co.uk (+1 source) - 17 days ago

City of Edinburgh, Scotland, United Kingdom

As an International Trade and Compliance Analyst (ITC Analyst), you will develop and manage export and import controls to ensure compliance with US and foreign regulations. You will establish processes...

from: jobleads.co.uk - 3 days ago