Compliance associate jobs in Edinburgh

*Associate Dentist - Edinburgh* About the Role: We are seeking a highly skilled and motivated Dental Associate to join our client's dynamic and growing dental practices. The ideal candidate will provide exceptional dental care, ensuring patients receive the highest standard of treatment. This r...

As an Associate Principal Product Compliance Engineer you will be responsible for leading the resolution of compliance issues as they arise and proactively improving product compliance processes. Understand and manage the risks associated with product compliance or approvals. Solutions Driven is ...

Our client, a successful financial planning firm, are looking for an Assistant Compliance Manager to join their successful Compliance team. Keep abreast of regulatory developments and publications from the FCA and their Compliance Consultants to review and analyse that information and summarise t...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

We have a new opportunity for a Risk Analyst in Edinburgh to join a dynamic Independent Law Firm. Having an understanding of risk and compliance within a legal setting is important, and ultimately, someone interested in that line of work is desired. ...

This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...

Solutions Driven is hiring on behalf of our client, who operate in the Appliances, Electronic, and Electrical Manufacturing space, for a Head of Product Compliance. We are looking for a Leader with extensive experience of Product Compliance and Regulatory Affairs to lead the Product Compliance Te...

As Compliance Analyst you will be work on one or more jurisdictions and general license compliance (licence, marketing, safer gambling and technical compliance) for those markets. Undertaking compliance monitoring reviews including obtaining evidence of compliance and working with the business on...

Responsibilities of the Head of Compliance:. Background of the Head of Compliance:. Meraki Talent’s Financial Services client are looking for a Head of Compliance to join their team in Edinburgh. Put compliance at the centre of all aspects of the business to ensure excellent customer outcomes. .....

The Head of Compliance will support the Group Compliance and Risk Director to embed a compliance culture across the Retail and Digital BoyleSports business. Assisting the Group Compliance and Risk Director in the creation and maintenance of a series of policies designed to ensure compliance withi...

MERJE, in collaboration with a prominent insurance brokerage, is seeking a Head of Compliance Monitoring. The successful candidate will execute a program of monitoring activities across systems, controls, and business conduct to ensure regulatory compliance. Proficient in analysing and evaluating...

Morgan Philips Executive Search has partnered with a rapidly growing independent law firm specialised in insurance and commercial litigation to hire a Risk & Compliance consultant to audit the current company practices, advise on the executive strategy and to manage the execution and implementati...

A Dubai-based legal consultancy firm specialising in providing comprehensive legal support for complex project finance transactions is seeking to hire an experienced Project Finance Paralegal on a consulting basis to support their busy project finance advisory team. ...

Integreon is seeking a full time Paralegal fluent in German to work as part of our fast-growing law enforcement request (LER) team for our premium e-commerce Client. ...

As an Associate Principal Product Compliance Engineer you will be responsible for leading the resolution of compliance issues as they arise and proactively improving product compliance processes. You ...

They have an opportunity for a Compliance Consultant to join their finance function. This role will provide assurance that trading activities on all asset classes comply with required regulations and ...

*Associate Dentist - Edinburgh* About the Role : We are seeking a highly skilled and motivated ... Ensure compliance with health and safety regulations and maintain a clean and sterile working ...

The Legal Services Unit is the central paralegal team at CMS, assisting the associates and partners ... compliance with money laundering regulations;* Working with data rooms and online trackers; and

... compliance data. • Creating and maintaining electronic files and records in Dynamics CRM • ...  1 Associate, 1 Consultant, 1 Graduate and a part-time admin support within a multi-disciplined ...

Ensuring compliance with employment law and providing guidance as necessary * Ensuring a range of ... CIPD membership level 7/Associate * Provision of strategic HR advice and support to a range of ...

Identify and assess compliance risks associated with lottery operations, including working closely with the external lottery manager’s compliance team to maintain and improve effectiveness of compliance environment. As a Community Interest Company (CIC), through the Society Lottery they are commi...

Perform some wider compliance tasks that may include compliance monitoring of the business, policy reviews / refreshes, facilitating and managing compliance training, production and submission of global compliance reports, global coordination of compliance projects etc. They have an opportunity f...

As an Associate Principal Product Compliance Engineer you will be responsible for leading the resolution of compliance issues as they arise and proactively improving product compliance processes. Understand and manage the risks associated with product compliance or approvals. Solutions Driven is ...