Compliance officer jobs in EdinburghCreate job alerts

We are delighted to be working in partnership with a long standing client located in Edinburgh who are looking to recruit an AML Compliance Officer / Analyst to join them on a full time, permanent basis.This is a brilliant opportunity for an experienced individual looking for an opportunity withi...

Job Title: Senior Governance Manager Contract Type: Permanent Location: Edinburgh / Alderley Park Working style: Hybrid 50% home/office based Closing date: 19th August 2025 We are seeking a Senior Governance Manager to join our Brand and Marketing this role you will support the Brand a...

Description Starting salary:32255 per year Contract type:Fixed term until 1 December 2026 Grade:3 Location:Edinburgh Inverness or Stirling (with hybrid working) Working Hours:Monday - Friday 35 hours per week Interviews:To be held in person at Longmore House Edinburgh week commencing 1 Septemb...

Description Role:Marketing Officer Grade and Salary: Grade 6 31236 - 36636 per annum FTE and working pattern: 1FTE 35hrs per week Monday - Friday Holiday Entitlement: 33 days annual leaveplus 9 buildings closed days (and Christmas Eve when it falls on a weekday) Purpose of Role Support and ...

Heat UK is a forward-thinking organization committed to innovation resilience and trust. As we continue to grow and evolve in a digital-first world we are seeking a strategic and business-savvy Business Information Security Officer (BISO) to bridge the gap between cybersecurity and business oper...

Key details Location: Edinburgh or Glasgow office locations Department: Operations Reports to:Chief Operating Officer Direct Reports: Risk & Compliance Analyst and Risk & Compliance Assistant Hours of work:37.5 hours per week Monday to Friday 9:00am - 5:30pm About the role As the Risk & Compli...

Procurement Officer Permanent Full Time Hybrid - Edinburgh Morgan Hunt are delighted to be partnering with a progressive public sector organisation in Edinburgh who are looking to welcome a Procurement Officer to play a key part in the Procurement team. Key Responsibilities ...

As Head of Risk & Compliance, you’ll report directly to the Chief Risk Officer and take ownership of the day-to-day risk, compliance and legal oversight across the firm. Lead the Risk, Compliance, and Legal teams to manage risk frameworks, registers and controls. Proven experience in a senior Com...

Context: TARKA is a fresh new concept and disruptive brand that will revolutionise hostels and will create a whole new category of accommodation in the UK. T he capsule concept is already well established and successful in Japan and other parts of Asia. TARKA will create an upscale version of ...

Utopian Professional Recruitment Ltd.We are delighted to be working in partnership with a long standing client located in Edinburgh who are looking to recruit an AML Compliance Officer / Analyst to join them on a full time, permanent basis.This is a brilliant opportunity for an experienced indivi...

Compliance Officer) for our small law firm in London, consisting of 2 consulting lawyers. Experience in managing or running a law firm, or having run their own law firm. We are seeking a UK-based lawyer specializing in Commercial, GDPR, Property, or Private Client law to serve as.

Business Support Officer| 12 Months (Inside IR35)| Hybrid (Edinburgh). Harvey Nash's Client is recruiting for a Business Support Officer on a 12 month contract. Provide adhoc administrative support to the wider Investigations, Compliance and Standards Team and the Strategy and Analysis team.

Our people are our greatest asset, and we want Aegon Asset Management to be a place where they can bring their authentic self to work and do all they can to deliver on our strategic promises to our customers. Aegon Asset Management is a leading global investor, our employees work from 13 location...

The Legal & Compliance Officer will support the charity in a broad range of legal matters, particularly those relating to commercial property, corporate governance, contracts, and health and safety. Practical knowledge of health & safety obligations in an office or educational environment. Get no...

The City of Edinburgh Council is looking for a Fleet Compliance and Training Officer to join our busy Fleet Services operations. Fleet Compliance and Training Officer. We are looking for an Experienced Fleet Compliance and Training Officer.

Financial Services - Global Compliance and Reporting - Corporate Tax Manager. Are you passionate about ensuring healthcare technology meets the highest regulatory standards? Do you have a strong background in compliance and a keen eye for detail? If so, we have an exciting opportunity for you to ...

Fleet Compliance and Training Officer. We are seeking an experienced Fleet Compliance and Training Officer to join the City of Edinburgh Council's Fleet Services operations. Fleet Compliance and Training Officer job description.

To manager housing asset compliance programmes ensuring that Hanover maintains legal compliance with its statutory obligations. Responsibility for the detailed planning of all housing assets cyclical compliance programmes and the subsequent remedial works to ensure compliance. Ensure compliance d...

We are looking for an Experienced Fleet Compliance and Training Officer. The City of Edinburgh Council is looking for a Fleet Compliance and Training Officer to join our busy Fleet Services operations. Fleet Compliance and Training Officer job description.

In addition to being hands-on involved with file reviews, you will also be involved with broader compliance projects and have the opportunity to shape compliance processes and compliance training going forward. Due to growth, a new job opportunity has arisen within the compliance team of a very w...

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team. Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Codes of Practice (LCCP), AML/CTF rules, and GDPR. Provide compliance suppo...

In addition to being hands-on involved with file reviews, you will also be involved with broader compliance projects and have the opportunity to shape compliance processes and compliance training going forward. As well as someone with compliance/file review experience, this role could be well-sui...

Compliance Officer role, key information:. Escalating major issues and/or highlighting where trends exist to the Compliance Manager or Head of Compliance. A working knowledge of compliance monitoring.

Our client is a specialist financial services company based in Horsham, currently seeking an experienced IFA Compliance Officer/Supervisor to join their team. Identifying breaches or misconduct by firms and individuals, and reporting training or compliance failures to the Compliance Manager. Cand...

Proportionate interventions and compliance checks. Handling non-compliance with professionalism and fairness. Using digital tools for compliance.

Contribute to maintaining an effective compliance program, internal control systems, and a compliance monitoring framework to identify, assess, mitigate, and report compliance risks. Advise and support the Chief Risk Officer in implementing risk and compliance frameworks. Bachelor degree or above...

As a Data Compliance Officer, you will play a crucial role in supporting the Data Protection Manager in achieving compliance with the UK General Data Protection Regulation (UK GDPR) and associated data protection legislation. Maintain key compliance logs, including breach and subject access reque...

Estates Officer with a strong understanding of Fire, Health & Safety compliance. Are you an Estates Officer or Facilities Management professional with a strong understanding of fire safety, looking to work for a national institution where you will play a key role in the ongoing improvement of the...

Ensuring compliance with trade laws and regulatory requirements. Practical experience and understanding of HMRC reports, data, and information to support compliance initiatives. Producing reports and interpreting data to support compliance initiatives.

The role is a Compliance Officer within the General Insurance Sector. It will involve leading and supporting a small compliance department in a medium-sized company, which provide insurance services to predominantly low risk individuals and businesses in the CI. Ideally, you will hold an ICA Dipl...

You will be responsible for assisting with complaints and claims, staff compliance queries, organising Monthly Risk and Compliance meetings and produce monthly and Annual Compliance reports. Compliance Officer, Somerset, £40,000+ (DOE) – This is an exciting opportunity to join a leading regional ...

Senior External Audit / Compliance Officer. Senior External Audit / Compliance Officer. Senior External Audit / Compliance Officer’.

Risk & Compliance Officer Key Responsibilities:. Risk & Compliance Officer Skills & Requirements:. Must have at least 2 years’ experience in a compliance function, with AML experience, within a law firm.

They have provided AP Executive with sole agency and are seeking to appoint a compliance officer to assist and support the compliance function in meeting the requirements of the regulatory framework. Compliance experience of onboarding underlying trust clients, along with holding a professional c...

On completion of this 18 month apprenticeship you will have gained yourRegulatory Compliance Officer (RCO) Level 4 Apprenticeship. Jellyfish Energy are looking for a new Apprentice Compliance Officer. You will be studying toward your Level 4 Regulatory Compliance Officer Apprenticeship.

Exciting opportunity for a Compliance Officer to support the Compliance Officer for Legal Practice (COLP). Legal Compliance Officer - £35k - £50k, can be based in Taunton, Bridgewater or Yeovil. Administer, update, and train staff on the company’s compliance platform.

We’re seeking a Compliance Monitoring Officer to join our Risk & Compliance team on a 12-month fixed-term basis to cover maternity leave. Conducting detailed thematic and regular compliance reviews according to our Compliance Monitoring Plan. Supporting the Head of Compliance Monitoring in mainta...

Property Management Officer (Responsive works). We currently have an opportunity for a Property Management Officer to join our team. You will also be responsible for ensuring that all works are carried out in compliance with contract specifications, current Health & Safety Legislation and that an...

Quality and Compliance Officer to join the team based at our Guilden Sutton depot in Chester,. As a Quality and Compliance Officer, you will support internal and external audits, including those led by BSI and National Highways Sector Schemes (NHSS), working closely with the Business Performance ...

Flexi time is applicable, and starting and finishing times are flexible.Home / Hybrid Working Consideration.Applications for home or hybrid working will be considered for this post in accordance with East Lothian Council’s Home Working and Worksmart Policies which can be found.Home or Hybrid work...

Responsible or Appointed Person for statutory compliance including (but not limited to) fire, asbestos, legionella, electrical, gas and LOLER to the buildings within your remit, reporting any noncompliance or out of parameter testing to the Building Surveyor or Land Agent. We are looking for a pr...

Regional Compliance/H&S Manager required to support leading housing association for 6 months (potential to be extended). This covers a range of duties, such as implementing policies and ensuring compliance with H&S regulations. This role would be ideal for an experienced health and safety officer...

We’re looking for a Compliance Director SME with deep UK e-money and payments expertise, who combines regulatory fluency with the leadership, integrity, and adaptability to scale compliance in fast-paced, high-growth environments. Chief Compliance Officer (CCO) with strong experience from the pay...

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39 week sessional post i.Monday - Thursday, 12:00-14:30.Cockenzie Primary School has a nursery with 80 children.An exciting opportunity is now availa...

We are delighted to be working in partnership with a long standing client located in Edinburgh who are looking to recruit an AML Compliance Officer / Analyst to join them on a full time, permanent basis. Support the Compliance Manager with other compliance related work as required. Working as par...

Assisting our COLP and COFA officers as relevant to ensure firm wide compliance. Assisting our COLP and MLRO officers in investigating and addressing any compliance breaches. Proven experience as a Compliance Officer within the Legal Environment.

Salary: £28,046 - £32,010 (pro-rata for part-time and sessional).Hours: 36 per week, 39 weeks sessional.Part time hours will be considered.Communication Support Workers will provide bespoke communication support to deaf children/young people, some with complex additional support needs, throughout...

Due to increasing planning application fees, Elmbridge has recently created additional posts and we are looking for a Senior Planning Compliance Officer to join us in our Compliance and Trees team. Regulatory Reporting Compliance Officer (Enterprise Advisory): Job Level - Director (AVP). Senior P...

Pupil Support Worker - fixed term until 20/02/2026.Salary: £25,322-£27,727 (pro-rata for part time and sessional).Hours: 30 per week, 39 weeks sessional.Woodlands School opened in 2008 is a Special School in Currie, Edinburgh, providing personalised education for secondary-aged learners with a wi...

Regulatory Compliance Officer Apprentice. Regulatory Compliance Officer Apprentice. But it is expected that you are willing and able to move positively towards undertaking all roles and duties by the end of the apprenticeship, with the help and assistance of colleagues and Principal Officer.

Hours: 30 per week, 39 weeks sessional.Salary: £25,322- £27,727 (pro -rata for part-time and sessional).Woodlands School opened in 2008 is a Special School in Currie, Edinburgh, providing personalised education for secondary-aged learners with a wide range of learning disabilities.The school is s...

Investment Compliance Officer (12-month FTC). Why not buy yourself some time in your search for your next permanent Compliance role?. You’ll be an experienced Compliance specialist from the investment management arena, with a good working knowledge of MiFID / MiFIDPRU and/or CASS regulations.

Sitting within 2nd line, you’ll support the Head of Compliance with Compliance Advice, Monitoring, Conduct Risk oversight, Data Protection and SMCR. You’ll conduct compliance monitoring reviews in line with the Compliance Monitoring Plan, including control testing. In addition, you’ll support

Proven experience as a Compliance Officer or in a similar role within a regulated industry. Strong knowledge of compliance regulations and frameworks such as GDPR, PCI-DSS, or SOX. Developing, implementing, and maintaining the company’s compliance program and policies.

Navigation and Support Officer. We are looking for a Navigation and Support Officer to join our Intake and Navigation team.

The AMU Compliance and Policy (C&P) Subcontracts Compliance Officer will support and guide on IRC’s subcontract and partnership portfolio, serving as a main point of contact for staff on sub-contract related questions. Donor Compliance Specialist team; Program and Awards Support Teams, Technical ...

Once 6-month probation is passed).Additional payments for night shifts (£12 per night - £55 for sleep-in).Full or Part Time opportunities available.Have you worked in an adult social care or nursing setting?.Experience of being a team leader or have at least 1 year of care experience?.Do

Compliance Officer (Healthcare Recruitment). As the Legal Compliance Officer, you will play a critical role in overseeing and optimizing all legal operations across our entities in Hong Kong and the United States. Get notified about new Legal Compliance Officer jobs in.

Support the Compliance Manager in preparing for regulatory inspections and license reviews. Responsible for understanding and ensuring compliance with internal Responsible Gambling policies and UK Gambling Commission Licence Codes of Conduct and Practice (LCCP). Supporting the policies, procedure...

Please do not apply for this role if you do not hold a CPC/Tacho Card; you must be able to drive a 7.T Driver & Warehouse Operative.The UK's leading supplier of janitorial, cleaning, and hygiene products.T Drivers & Warehouse Operatives in.

Anderson Knight is proud to be working with a prestigious professional services organisation to recruit a Legal Compliance Administrator for their finance team in Edinburgh. You will ensure that risk controls, data quality, and compliance standards are met, contributing to the smooth operation of...

We are seeking an experienced and professional Security Officer with a natural talent for retail s.

Nightshift Warehouse Operative Reach Truck or Counterbalance FLT.Weybridge, Surrey MonThurs: 9:30pm7am £2530k Bonus No weekends Christmas shutdown.Were hiring for a Nightshift Warehouse Operative in Weybridge.Reach Truck or Counterbalance Forklift experience is essential.Monday to Thursday nights...

Please do not apply for this role if you do not hold a CPC/Tacho Card; you must be able to drive a 7.T Driver & Warehouse Operative for our client - The UK's leading supplier of janitorial, cleaning, and hygiene products.T Drivers & Warehouse Operatives in Edinburgh.The rate of pay is £27,

Full-time / Part-time / Temporary / Permanent (flexible depending on employer).Competitive, depending on experience and shift pattern.We’re looking for reliable, hardworking individuals to join a busy warehouse team in Edinburgh.As a Warehouse Operative, you’ll play a key role in keeping things

We're Hiring: Community Living Assistant (Care Assistant/Support Worker) Make a Difference Every Day Are you passionate about helping others live fulfilling, independent lives? Join our compassionate team as a Community Living Assistant (Support Worker), where your work has real impact.At Capa

Job Title: Administrative Assistant / Office Administrator Salary: £23,000 - £24,000 per annum (The salary is a guide and is subject to confirmation based on experience) Location: Roslin Hours: Full-time, 35 hours per week We are seeking a highly organised and efficient Administrativ

Various shifts available including some evenings and weekends.Are you looking for a job to suit around your family life?.Would you like to be part of a small, independent, not-for-profit charitable organisation which makes a real difference to people's lives, with an outstanding reputation within...

Working any four days out of seven: 3pm - 8pm.People Solutions are currently recruiting for.We are currently looking for flexible candidates who are available to support with sickness and holiday cover.This is an ideal opportunity for those looking to gain experience or get back into work.There i...

We are seeking a dedicated and efficient Warehouse Worker in Newbridge, Edinburgh (EH28).The ideal candidate will play a crucial role in ensuring the smooth operation of our warehouse by performing various tasks related to the handling, storage, and distribution of goods.This position requires a ...

Please do not apply for this role if you do not hold a CPC/Tacho Card; you must be able to drive a 7.T Driver & Warehouse Operative.The UK's leading supplier of janitorial, cleaning, and hygiene products.T Drivers & Warehouse Operatives in.This is a dual role whereby you will work both in the war...

Cunningham House is a place of hope and fresh starts.Based in the heart of Edinburgh, we provide accommodation and support to people experiencing homelessness, helping them rebuild their lives and work towards a brighter future.Every day here is different, and every day you will make a difference...

Are you passionate about supporting Deaf, Deafened, and Hard of Hearing students to thrive in their education?.Do you have British Sign Language (BSL) Level 3 or above and a strong commitment to inclusive learning environments?.If so, read on to find out how to join the UK’s leading FE recruiter ...

We’re looking for a Business Compliance Manager who’ll be responsible for supporting and advising department heads on compliance requirements and related controls within the first line of defence. Providing compliance domain expertise to 1LoD and offering solutions to compliance problem statemen

Full-time ¦ Sleep-ins £92 (occasional).Full UK Driving Licence & Own Transport Essential.Are you ready to make a real difference in someone's life every day?.FitzRoy is seeking compassionate and proactive.We support individuals with learning disabilities, physical disabilities, and mental health ...

Sitting within 2nd line, you’ll support the Head of Compliance with Compliance Advice, Monitoring, Conduct Risk oversight, Data Protection and SMCR. You’ll conduct compliance monitoring reviews in line with the Compliance Monitoring Plan, including control testing. In addition, you’ll support

We are seeking an experienced and professional Security Officer with a natural talent for retail security to join our client in keeping their customers safe. Working as a Retail Security Officer for our client your benefits will be:. Working as a Retail Security Officer for our client your duties...

With a focus on innovation and responsible lending, we’re looking for a Compliance Advisory Manager with strong mortgage and MCOB expertise to help guide our business through the ever-changing regulatory landscape. Provide compliance advice on mortgage products, processes, and customer journeys i...

The firm’s Risk & Compliance function has created a brand-new role for a Senior Compliance Manager to support the continued expansion of its regulatory and compliance capabilities. Our client, a Top 100 UK law firm, is looking to invest further into their Risk and Compliance team with a new senio...

Full-time, Rota-based (including weekends).Are you passionate about making a difference in the lives of children and young people with learning disabilities and/or autism? On behalf of our client in Penicuik, we are seeking to recruit an enthusiastic and committed Project Worker to join a small, ...

Lead and deliver global pay equity and other HR compliance programs and projects, bringing together cross-functional teams. This position is part of the Pay Equity Analytics & Compliance Program (PEAC), which defines Amazon's global strategy for pay equity and manages statutory pay equity reporti...

Shifts: Monday- Friday 9am-5pm.We are seeking compassionate and dedicated Support Workers to join our client in providing Homelessness and Housing support.This role is ideal for someone passionate about transforming expectations and experiences for individuals who have faced significant trauma, e...

Lead and manage the compliance integration team, setting priorities and monitoring output. Oversee the compliance aspects of the onboarding process for acquired businesses. Strong background in regulatory due diligence, operational compliance, or thematic reviews.

Support Worker Location: Edinburgh Contract Type: Permanent – Full Time Salary: £12.Are you passionate about making a difference in people’s lives? Apply to be part of a dedicated team providing safe, secure, and supported accommodation for people experiencing homelessness.You&rsq

Firm’s compliance with Regulatory and Global investment requirements, and manage audit relationships for retired partners and directors, employer pension compliance. Support all aspects of compliance for the UK partnership and partner equivalents and client facing professionals. Reviewing and rec...

Full-time, starting between 7:008:00 AM.We are currently seeking a reliable and hardworking Warehouse Operative to join our team in Watlington.This is a full-time position offering competitive pay and a dynamic working environment.Key Responsibilities Of The Warehouse Operative:.Accurately pickin...

Please do not apply for this role if you do not hold a CPC/Tacho Card; you must be able to drive a 7.Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.T Driver & Warehouse Operative.The UK's leading supplier of janitorial, cleanin

Job Description Please do not apply for this role if you do not hold a CPC/Tacho Card; you must be able to drive a 7.T Driver & Warehouse Operative for our client - The UK's leading supplier of janitorial, cleaning, and hygiene products.T Drivers & Warehouse Operatives in Edinburgh.The rate of pa...

Support worker, Female - Immediate start.Edinburgh, Mid Lothian, EH8 9LD.Visa support for those already in the UK and who have completed their probationary period.Employers' contribution into your pension.Health and Wellbeing Activities.Opportunities for career development-Support from SVQ to Deg...

Full time 37 hour posts & Part time 30 hour posts available.Ark is recruiting Full time & Part time support Workers at our 6 services across Edinburgh.Located throughout the city our services support people with a variety of support needs, from a couple of hours a week social support to 24 hour a...

Work with your peers on the Compliance team, Product, Engineering, Training, and Quality Engineering to develop, support, and promote TetraScience’s GxP Package to reduce burden on pharma compliance and quality teams. The Compliance Manager will ensure TetraScience maintains its current and futur...

Ltd is one of the leading metal stockholders and processing suppliers in the UK.We are renowned for supplying a diverse range of ferrous and non-ferrous products.Our extensive in-house processing portfolio in combination with our expertise enables us to deliver cost efficient metal solutions and ...

The relief night security officer will provide effective site compliance through effective management of the operational team to ensure they are effective in all aspects of physical security, incident management, and health and safety. The London Underground contract is a 24/7, 365-day operation ...

A Local Authority in the East Midlands is looking for an experienced Housing Register Officer to join their team on a fully remote basis for an initial 3-month contract.

Are you an elite Security Officer, ready to become an integral part of a growing business, surrounded by amazing people and opportunity. FRG is actively seeking dedicated Relief Security Officers to become part of our team at one of our prestigious locations throughout England.

The OGC Assistant Compliance & Intake is an integral part of Lathams Office of the General Counsel (OGC) team. This role will be responsible for working within the OGC to provide administrative support for the multiple intake compliance programs administered by the local office, while triaging th...

Distribution centre Security Officer - Blyth. Mitie Security is seeking a Distribution Centre Security Officer.

An exciting opportunity has emerged for a Housing Options Officer to join one of Vivid's Public Sector's Local Authority clients on a temporary contract, initially for 6 months (but with every possibility of being extended).

Axiom Personnel are currently looking for a.We are looking for a candidate that has excellent experience within corporate security, which would in turn accumulate traits such as being responsible, reliable, professional, well presented and have the ability to work alone with confidence as well as...

JOB TITLE: Security Customer Service Officer. This position is for a Security & Customer Service Officer working 42 hours per week, 4 on 4 off shift pattern, with paid breaks at £12. The Gyle Shopping Centre Security & Customer Service Officers are responsible for the safety and welfare of member...

As Retail Security Officer, you will work alongside our Store Management Team to meet loss prevention objectives and ensure the safety of our colleagues and customers. The role of Retail Security Officer can be challenging at times, but also rewarding and offer great progression within our Profit...

Housing & Neighbourhood Services Officer. We have a fantastic opportunity for a Housing & Neighbourhood Services Officer to join Ark on a permanent contract. The Housing & Neighbourhood Services Officer reports directly to the Housing & Customer Services Manager.

As a Security Officer with ISS, you will be at the forefront of creating a safe environment, protecting your colleagues and our customer's property, people, and assets by providing exemplary security operations.

As the Customer Insight Officer, you will play an important role in enhancing the voice of our customers. Engage with scrutiny members to develop of a range of scrutiny activities with a purpose of assessing our compliance with the Scottish Social Housing Charter, improving organisational efficie...

We're currently recruiting a motivated Security Officer to help us ensure continual safety for 14Forty on a full time basis, contracted to 48 hours per week. As a Security Officer, you will use your skills to ensure the safety of our customers, staff and buildings whilst providing excellent custo...

Experience in a Housing Officer or similar role. Housing Officer ContingencyInitial Accommodation (IA). Our client, a leading provider of housing solutions, is seeking a ContingencyInitial Accommodation Housing Officer to cover the Surrey, West Sussex & Kent area.