Latest Compliance Monitoring jobs in City of Edinburgh - JobisJob United Kingdom Mobile

11 Compliance Monitoring Jobs in City of Edinburgh

Senior Compliance Analyst Change Recruitment - Edinburgh, United Kingdom Enthusiasm for risk and compliance, strong analytical ability with a desire to get to a practical and pragmatic solution to compliance issues Want to apply Read all the information about this position... 22 days ago
Senior Manager SMR, Colleague Conduct & Whistleblowing Policy, Central Compliance, CCOR City of Edinburgh, Scotland, United Kingdom Act as one of the Group’s Conduct & Compliance Risk specialists and represent the organisation, building strong relationships with external partners, in particular regulators and other governing bodies... 9 days ago
Senior Manager Operational Risk Policy, CCOR City of Edinburgh, Scotland, United Kingdom Be responsible for ensuring that the Group’s Operational Risk policy and attached processes/procedures comply with all relevant regulatory and compliance obligations on an ongoing basis; this includes... 17 days ago
Operations Oversight Senior Analyst Core-Asset Consulting - Edinburgh, Scotland At Core-Asset, we're committed to protecting and respecting your privacy. Our privacy statement explains when and why we collect personal information about people who engage with our services, how we use... £31K - £45K (Glassdoor Est.) 13 days ago
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Senior Manager Digitisation Compliance , Commercial & Markets Risk Specialist, CCOR City of Edinburgh, Scotland, United Kingdom Delivers the continuous review and enhancement of risk policies and appetite through the identification and assessment of emerging and growing risks, and ensure policies and appetite reflect new opportunities... 18 days ago
Senior Manager Control Room, Commercial & Markets Risk Specialists, CCOR City of Edinburgh, Scotland, United Kingdom Act as one of the Group’s Conduct & Compliance Risk specialists and represent the organisation, building strong relationships with external partners, in particular regulators and other governing bodies... 20 days ago
Assistant Finance Manager Taza Bake Ltd. - Edinburgh, Scotland - Develop and implement financial policies, procedures, and internal controls to ensure compliance with regulations and best practices - Provide leadership and guidance to the finance team, fostering a... £30K - £40K (Employer Est.) 26 days ago
Senior Manager Compliance Policy & Traceability, Central Compliance, CCOR City of Edinburgh, Scotland, United Kingdom Act as one of the Group’s Conduct & Compliance Risk specialists and represent the organisation, building strong relationships with external partners, in particular regulators and other governing bodies... 21 days ago
Senior Manager Financial Promotions & CMA Risk Specialist, CCOR City of Edinburgh, Scotland, United Kingdom Keep up-to-date with industry, consumer and market developments, and convert this knowledge into ideas and activities that support the development, ongoing maintenance and embedding of the Financial Promotions... 22 days ago
Transfer Agency (TA) Provider Oversight - Analyst/Associate City of Edinburgh, Scotland, United Kingdom Oversight & governance of all Transfer Agency CASS activity including the daily oversight of external and internal client money and corporate reconciliations ensuring that all actions are completed in... 23 days ago

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