Compliance officer jobs in Edinburgh - Page 7Create job alerts

Reporting to the Compliance Manager, youll help ensure operations, decisions and customer journeys meet regulatory, legal and internal standards.

Recruitment Compliance Officer £22,000 to £26,000 per year Preston, Lancashire Are you passionate about ensuring that Public Sector clients have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment proce

Your responsibility as a Compliance Monitoring Officer role is to provide internal and external stakeholders with an objective view of the effectiveness of regulatory controls across the business by undertaking aspects of the Compliance Monitoring Plan. You will carry out allocated reviews on Dilig

Reporting to the Compliance Manager, youll help ensure operations, decisions and customer journeys meet regulatory, legal and internal standards. Develop and support an effective compliance monitoring programme. Evaluate business activities for compliance impact.

Recruitment Compliance Officer - Education Team Are you passionate about ensuring that educational institutions have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment processes in the education sector? If so, Spence

Enjoy flexible working and opportunity for extension in Nottingham as Electrical Compliance Officer.

Enhance Your Career as a Legal Practice Compliance Officer in CambridgeshireAre you ready to take on a pivotal role in ensuring the integrity of audit and compliance processes, along with some Practice Management within a dynamic legal environment? A prestigious firm in Cambridgeshire is seeking a m

We are proud to be partnering with a Somerset based Housing Association, who are looking to appoint a Compliance Officer on an interim basis for a minimum of three months, with a chance to be extended beyond this.

Senior Partnership Regulatory Compliance OfficerLocation: BrightonSalary: £26,520 - £32,240Our client is more than just an educational institution - they are a vibrant community dedicated to nurturing creativity and empowering students to reach their full potential.

We are proud to be partnering with a Somerset based Housing Association, who are looking to appoint a Compliance Officer on an interim basis for a minimum of three months, with a chance to be extended beyond this.

Recruitment Compliance Officer £22,000 to £26,000 per year Preston, Lancashire Are you passionate about ensuring that Public Sector clients have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment processes? If s

Reporting to the Compliance Manager, youll help ensure operations, decisions and customer journeys meet regulatory, legal and internal standards.

Recruitment Compliance Officer - Education Team Are you passionate about ensuring that educational institutions have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment processes in the education sector? If so, Spence

Reporting to the Compliance Manager, youll help ensure operations, decisions and customer journeys meet regulatory, legal and internal xsabvtc standards.

We are looking for a Quality Compliance Officer to join our Quality team. Apply now to join Lifeways as our next Quality Compliance Officer and help us deliver safe, high-quality, person‑centred care across our services. Maintain and input data to ensure up-to-date compliance reporting.

Principal Network Compliance Officer needed in Harrow, £17. To provide a lead role within New Roads and Streetworks Act, Highways Act and Highways maintenance, acting as a coach and providing expert guidance to other Technical Officers and. Technical Support Officers designated to support them in d

We have an exciting opportunity for a Project Finance and Compliance Officer to join the University's Research and Innovation (RI) Directorate. As Project Finance and Compliance Officer, you will provide specialist support for key strategic projects. This will include providing professional project

We’re now looking for a Quality & Compliance Officer to join our team – someone who will champion operational excellence, drive continuous improvement and uphold the integrity of our delivery across contracts. As a Quality & Compliance Officer, you will be at the forefront of ensuring we consist

Act as Compliance Officer and MLCO, fulfilling Key Person responsibilities. Maintain and monitor the firm’s compliance framework and policies. Advise the Board on compliance and deliver staff training.

Tipologia contrattuale: assunzione diretta in azienda con scopo assunzione tempo indeterminato.La retribuzione sarà commisurata all'effettiva esperienzaSelezioniamo per Società operante nel settore energetico.La risorsa lavorerà a stretto contatto con il CEO e con i responsabili di ogni divisione

Our client is an independently owned fiduciary services provider who is currently seeking to appoint a ICA Diploma qualified Compliance Officer to become an important and senior member of the compliance team based in their Jersey Office. The main duties will be to take ownership of all compliance‑

Ensuring compliance with aviation laws and industry standards. Ensuring compliance with CASA and DASA aviation safety and certification requirements, including participation in annual auditing and inspection schedule. Communicating effectively with all stakeholders to ensure understanding and compli

A leading medical education company is seeking a General Counsel & Chief Compliance Officer to oversee legal matters and ensure compliance with healthcare regulations. The ideal candidate will have over 10 years of legal experience, a strong background in regulatory compliance, and the ability to wo

As a key member of the Compliance Team, you will be responsible for maintaining our statutory and regulatory compliance of the inspection and servicing programmes relating to our properties. To manager housing asset compliance programmes ensuring that Hanover maintains legal compliance with its stat

A leading cell and gene therapy organization in Edinburgh is seeking a Quality Assurance Officer to support the Quality Department in maintaining compliance with the Quality Management System.

Implement and oversee the annual Compliance Plan, including compliance monitoring activities and thematic reviews focusing on regulatory outcomes and conduct risk, and management and board-level reporting. Scaling Experience: track record of managing compliance in an entity that operates across mult

We are seeking a strategic and compliance-focused General Counsel & Chief Compliance Officer to join our leadership team at a leading medical education company. General Counsel & Chief Compliance Officer. General Counsel & Chief Compliance Officer (Remote).

A leading tech company in the United Kingdom is seeking a Data Protection Officer. This role involves ensuring compliance with GDPR and other data privacy regulations, providing support to product teams, and managing Data Subject Rights Requests (DSRs).

This key role involves ensuring compliance with EHS legislation while driving initiatives to support a safe and environmentally responsible workplace. A leading recruitment agency is looking for an EHS Officer based in Dumbarton.

Senior Compliance & Regulatory Officer (5815). As a Legal and Regulatory Change Senior Officer, you’ll partner with senior leaders and stakeholders to shape and deliver the General Counsel Team’s strategy across the Irwin Mitchell Group. You will lead multiple regulatory and compliance projects

Support the Compliance Officer in charge of the Compliance function in implementing and maintaining a robust Compliance Monitoring Programme to ensure adherence to all applicable regulations. Compliance Officer (Investment Products). Compliance Officer (Investment Products).

Reporting to the CEO, the Compliance Officer (CO) will take responsibility for coordinating and liaising with our out‑of‑house Compliance Resource. As Compliance Officer, you will possess a full understanding of the key compliance risks across the Financial Planning and Investment Management bus

A leading financial technology company is looking for a Compliance Officer (Investment Products) to ensure adherence to regulations and manage compliance risks, particularly in investment products.

A leading recruiting technology firm in the UK seeks a Data Protection Officer to enhance data privacy compliance and manage regulatory requirements.

AML Services Business Compliance Officer. AML Services Business Compliance Officer. Ensuring that each relevant client entity adopts the necessary documents (business risk assessment, compliance monitoring programme and AML/CTF/CPF policies & procedures) and otherwise complies with its obligations u

A national law firm seeks a Senior Compliance & Regulatory Officer to manage regulatory projects, ensure legal compliance, and guide junior staff. Candidates should have project management experience in legal environments, handle compliance areas like SRA Regulations, and possess excellent communica

Key responsibilities of MLRO/MLCO Compliance Officer role. Provide senior management with expert advice on compliance matters and new developments, fostering a culture of compliance across the organization. Monitor external compliance developments, perform risk assessments, and ensure sufficient enh

Your responsibility as a Compliance Monitoring Officer role is to provide internal and external stakeholders with an objective view of the effectiveness of regulatory controls across the business by undertaking aspects of the Compliance Monitoring Plan. Undertaking allocated Compliance Monitoring as

A local authority support firm is seeking an Interim Streetworks Officer to join their Streetworks Compliance Team. This role involves conducting site inspections to ensure safety and compliance with streetworks regulations.

A leading financial services provider is hiring an AML Services Business Compliance Officer in Jersey (Hybrid). Ideal candidates will have extensive AML and compliance experience, as well as strong communication and organisational skills. This role encompasses crucial regulatory responsibilities suc

A local education recruitment agency is seeking a School Finance Officer for a supportive primary education environment in Aldermaston. In this role, you will manage financial transactions, support budget planning, and ensure compliance with financial policies.

The Compliance Officer will play a crucial role in ensuring the company's adherence to regulatory standards and facilitating effective communication with business partners across various jurisdictions. Reports to the Compliance Due Diligence Manager, ensuring high performance, consistency, and knowl

Key responsibilities of MLRO/MLCO Compliance Officer role. Provide senior management with expert advice on compliance matters and new developments, fostering a culture of compliance across the organization. Monitor external compliance developments, perform risk assessments, and ensure sufficient enh

A well-established wood processing company in Scotland is seeking a SHEQ Officer to ensure robust SHEQ standards. This field-based role involves promoting compliance, conducting risk assessments, providing training, and collaborating with management.

The Compliance Officer will assist the wider Risk and Compliance team in helping the business understand and meet its compliance obligations, and in championing and embedding a culture of good conduct. Support the Head of Compliance, via compliance monitoring and other methods. To provide compliance

Support the Compliance Officer in charge of the Compliance function in implementing and maintaining a robust Compliance Monitoring Programme to ensure adherence to all applicable regulations. Compliance Officer (Investment Products). Compliance Officer (Investment Products).

A leading recruiting technology firm in the UK seeks a Data Protection Officer to enhance data privacy compliance and manage regulatory requirements.

A local authority support firm is seeking an Interim Streetworks Officer to join their Streetworks Compliance Team. This role involves conducting site inspections to ensure safety and compliance with streetworks regulations.