Compliance Jobs in Edinburgh

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Senior Risk & Compliance Manager  

Eden Scott - Edinburgh, United Kingdom

My client is a highly respected wealth management firm with an office based in the centre of Edinburgh. A rare and exciting opportunity has become available for an experienced paraplanner / senior paraplanner... Compliance Work careers Edinburgh... 80.000 - 100.000

from: (+1 source) - 3 days ago

See more: Finance Jobs
Senior CASS Compliance Analyst - Edinburgh or London  

FNZ (UK) Ltd - Edinburgh, United Kingdom

Working with the CF10a and management within the business to facilitate their understanding of CASS regulatory developments that may impact FNZ and ensuring that they are imbedded into processes and controls... Compliance careers Edinburgh... 80.000 - 100.000

from: (+1 source) - 4 days ago

Corporate Associate  

Search Consultancy - Edinburgh, United Kingdom

The position has arose due to continued significant growth and are therefore looking for a driven and ambitious associate / senior associate to join the team and continue to drive the success. The team... consultant compliance Edinburgh...

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from: - Today

See more: Legal Jobs
Divisional Compliance Manager  

Edinburgh, United Kingdom

An exciting opportunity has arisen for a DIVISIONAL COMPLIANCE MANAGER covering our clients Northern region incorporating Dundee, Belfast, Airdrie, Edinburgh, Carlisle and Tyneside.About the role:* The... head risk compliance Edinburgh... 100.000 - 125.000

from: - 12 days ago

Divisional Network Compliance Manager  

Freight Personnel - Edinburgh, United Kingdom

* The Divisional Network Compliance Manager needs to understand how they can improve each measure of customer experience at every touchpoint of the final mile along the customer journey and establish baselines... interim compliance manager Edinburgh... £52000 - £62000/annum

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from: - 14 days ago

Investigator, Complex Investigations  

Edinburgh, United Kingdom

A sub-function of Compliance, Financial Crime Threat Mitigation (FCTM) is HSBC’s industry-leading, global capability to identify, analyse, and investigate financial crime risk proactively, effectively... import export compliance program Edinburgh... 40.000 - 60.000

from: - 11 days ago

Investment Risk Advisor x2 - remote  

Venesky-Brown Recruitment Ltd. - Edinburgh & Lothians, Scotland, UK

• Developing an effective credit and investment risk function, i... healthcare corporate compliance plan Edinburgh... £500 - £700 per day

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from: - Yesterday

Contracts Legal Manager  

SRUC - Edinburgh, United Kingdom

An exciting opportunity has arisen for a Contracts Legal Manager to work closely with the academic and commercialisation divisions within SRUC to develop a new approach to contractual activities in the... kyc compliance Edinburgh... 125.000 - 150.000

from: (+2 sources) - 5 days ago

Risk Specialist  

ASA Recruitment - Edinburgh, United Kingdom

· Significant experience of credit and investment risk within the UK financial services industry, preferably in financial institutions with a focus on development or project finance and/or principal investments... import export compliance certification Edinburgh... £350 - £550/day

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from: - Today

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Risk Specialist - Banking  

Pertemps Scotland - Edinburgh, United Kingdom

Developing, maintaining and embedding credit and investment risk and control frameworks across the functions of the bank as they are created, and ensuring that risk and compliance processes are fit for... international trade export compliance... £350 - £550/day

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from: (+1 source) - Today

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Compliance in Edinburgh