116 Compliance Jobs in Dalkeith
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Lawyer Envoy - Edinburgh, City of Edinburgh, United Kingdom We are looking for a skilled and proactive Lawyer to provide comprehensive in-house legal support and guidance to our business. The successful candidate will be responsible for managing a broad range of... 14 days ago
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Financial Crime Analysts - TM/Onboarding/Compliance - Edinburgh Lorien - Edinburgh, United Kingdom Depending on the team you would fit best into, you'll be tackling anything from investigating transaction monitoring alerts from a wide and growing client base, to onboarding clients, or performing checks... Yesterday
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Compliance Advisory Manager EMEA meraki talent ltd - Edinburgh, United Kingdom -Regulatory development / reg change work, with a large focus of this being around sustainability and MiFID ‘Please see our website page headed (eg) ‘Privacy Notice’ for an explanation about how we use... 3 days ago
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Private Client Paralegal Page Personnel - Edinburgh, United Kingdom Continuous learning and development opportunities.If you are a motivated and experienced Private Client Paralegal looking for a new challenge in Stirling, apply today and take the next step in your career... £30000 - £50000/annum 9 days ago
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Compliance Monitoring Consultant M&G plc. - Edinburgh, United Kingdom This role supports the Compliance Monitoring Manager and Head of Compliance Monitoring & Assurance in delivering high quality Compliance monitoring activities across M&G in an efficient and targeted manner... Competitive 5 days ago
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VP Compliance Change Recruitment - Edinburgh, United Kingdom Reporting to the Director, you will be responsible to for providing strategic regulatory advisory to internal and external business partners while interacting with key stakeholders across the business... 8 days ago
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Financial Services Advisory Manager - Risk and Compliance Adam Appointments Limited - Edinburgh, United Kingdom Knowledge and experience of a combination of the following: FCA conduct rules and regulations, internal audit, risk management frameworks and operating models, corporate governance / board effectiveness... 25 days ago
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Credit Controller Page Personnel - Edinburgh, United Kingdom This is a well-established organisation within the professional services industry, boasting a diverse team of over 1000 employees. The company is known for its commitment to delivering top-tier services... £19800 - £24200/annum 8 days ago
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Risk and Compliance Manager HRC Recruitment - Edinburgh, United Kingdom In return, this role offers a chance for someone to grow their skillset and take on additional responsibility in time, as well as the chance to work as part of an established firm, seen as one of the industry... 11 days ago
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Trade Compliance Manager Alchemy Global Talent Solutions - Edinburgh, United Kingdom 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... 10 days ago
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