Trabajos compliance en Edinburgh - Page 14Crear alertas

Contribute to the organisation’s Quality & Compliance function by reviewing processes and ensuring consistent application of policies. Prior experience in Compliance, Quality Assurance, or a related administrative role is desirable but not essential. Remote Client Compliance Consultant.

Safety (Housing) on the strategic management of Statutory Compliance and. Landlord Compliance statutory obligations and regulatory. Compliance within the Social Housing Sector and experience in Asbestos Safety.

Internal Audit and Compliance Manager - Construction Consulting Firm - London - £70,000 - £75,000. This greenfield position will likely change into the Head of Internal Audit and Compliance within the coming years. Well-rounded experience across internal audit and compliance.

As HR Compliance Manager, you will lead the Eligibility and Compliance Team with responsibility for ensuring all people compliance requirements are met in support of delivering resident and patient safety and quality of care. Strong experience in a UKVI sponsorship and regulatory compliance. Act as

As a Tax Compliance Accountant, you will support the Senior Tax Manager with the full spectrum of corporate tax compliance activities for the UK legal entities. You'll also support areas such as R&D claims, tax provisioning, transfer pricing documentation, forecasting, audit preparation, and complia

Statutory & Regulatory Compliance. Identify compliance gaps, raising remedial actions through the CAFM system. Produce accurate, legally robust compliance documentation.

Plan, organise and conduct compliance monitoring reviews and thematic assessments, including documenting findings, tracking actions and supporting remediation activities. Assist in the development, review and maintenance of compliance policies, procedures a. Compliance Analyst- Rubery - £37,000- £

Lead the Tax Compliance Team, supervising three assistants and ensuring timely, accurate delivery of all work. Review personal tax compliance across individuals, trusts, estates and charities, maintaining high technical standards. A leading UK legal firm is seeking a Tax Compliance Manager to join i

Provide practical compliance advice and guidance to business teams to support them in meeting their obligations. Plan, organise and conduct compliance monitoring reviews and thematic assessments, including documenting findings, tracking actions and supporting remediation activities. Assist in the de

As the Compliance Contract Officer you will be:. Qualifications the Compliance Contract Officer will need:. Relevant qualifications within a compliance role.

As a Tax Compliance Accountant, you will support the Senior Tax Manager with the full spectrum of corporate tax compliance activities for the UK legal entities. You'll also support areas such as R&D claims, tax provisioning, transfer pricing documentation, forecasting, audit preparation, and com

You will have proven experience running committees and setting up and operating compliance monitoring and testing programmes. If you’re looking to take ownership of a critical compliance function and influence senior decision-making, we’d love to hear from you. We have a fantastic opportunity fo

Selected regulatory or compliance notifications. Interest in risk management, compliance, governance, or professional services environments. To support the delivery of cross-departmental global risk and compliance initiatives by providing high-quality research, drafting, documentation, and project c

Building and managing Compliance relationships with White Label partners ensuring they are kept abreast of regulatory developments and feedback any issues/escalations as required from time to time. Ensuring all policies and procedures relating to Compliance are periodically reviewed and updated incl

As Senior Compliance Counsel, you will advise the business on a broad range of regulatory and compliance matters while supporting the development and implementation of the global compliance programme. Legal Compliance team and play a central role in supporting and strengthening the organisation’s

Supporting the operation and enhancement of the firm's compliance and risk frameworks, including risk assessments and control reviews. Investigating compliance concerns, identifying root causes and supporting remediation work. Providing guidance to advisers and staff, including reviewing communicati

In this role, you will be part of a sophisticated, international risk and compliance function, ensuring the firm manages legal and commercial conflict risks across an expansive global network. Supporting senior management on departmental projects and strategic initiatives to improve compliance syste

Partnering with Treasury, Legal, Risk, and Compliance teams to provide clear, pragmatic compliance guidance. Experience designing or enhancing compliance programmes, frameworks, or reporting obligations. Our Compliance team blends regulatory expertise with data-driven thinking to make sure our produ

Reporting directly to the Head of Operational Improvement, you will escalate any concerns or instance of non-compliance. Previous compliance administration experience within consumer credit handbook.

Monitoring compliance with all relevant ISQM1 (International Standard on Quality Management 1) controls. An understanding of risk management/compliance systems (for example Sentinel) and process would be an asset. A background in audit, risk management, regulatory compliance, or legal would be benef

We work closely with multinational organisations around the world, helping them build and strengthen teams — from Global Chief Compliance Officers and General Counsel to Compliance Analysts and Trade Compliance Specialists. Lead compliance readiness for regulatory changes, new products, and integr

Assisting the Senior Manager in responding to regulators’ feedback and/or enhancing our processes and overall compliance – by using experience gained in the field, providing practical solutions, driving projects forward and maintaining momentum. Ensure compliance with all relevant IQSM1 controls

Confidence in supporting global compliance risk processes and engaging with diverse senior stakeholders across regions. Awareness of key compliance risks in pharma services (e. Experience in compliance for pharma services, distribution, or client-audited environments (highly desirable).

Lunaria Partners are advertising this risk lawyer / risk manager / compliance lawyer / compliance manager / risk and compliance lawyer role on behalf of our client. They are looking for an experienced Risk and Compliance Manager to oversee the development and management of internal policies, procedu

The Senior Manager, Sourcing Risk & Compliance (SRC) will support the design and delivery of a robust vendor engagement infrastructure (processes, systems/tools) for Business & Vendor Strategy Management customers in areas such as business process support, vendor assessment & onboarding, sourcing st

In this role, you’ll act as a specialist within the Risk & Compliance team, providing the technical expertise required to support colleagues in delivering a discreet and tailored service to a high-net-worth client base. Identifying process improvements and making strategic recommendations to senio

We are working with a well-established and growing compliance consultancy firm specialising in providing tailored compliance support to Independent Financial Advisers (IFAs) and wealth management businesses. Minimum 3 years’ experience in a compliance role, ideally within a consultancy or directly

As a Compliance Advisor you will support members in maintaining high standards of patient safety, data protection, infection control, and regulatory readiness. Act as a point of contact for compliance-related queries and concerns. Maintain accurate records of audits, training, and compliance activit

Implementing and continually improving compliance related processes, particularly for the collection of evidence to support assessments and compliance questions. IT Compliance programme which:. Define the ongoing strategy, objectives, and activities for the compliance programme including the necessa

Compliance Analyst – 12 Month FTC. An excellent opportunity has arisen for a Compliance Analyst to join a well-established law firm on a. Liaising with fee earners and stakeholders to resolve compliance queries.

The firm is looking for individuals with proven experience in one or more areas of legal compliance, including AML, SRA Accounts Rules, Data Protection and GDPR, complaints, SRA Authorisation and Investigations, Immigration Advice Authority (IAA) compliance, or BSB Authorisation. Advising firms on S

Candidate Specification – Head of Compliance & Operations (SMF16 / SMF17 & MLRO). Head of Compliance & Operations. Design scalable, controlled processes that balance customer experience with regulatory compliance.

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Compliance Manager - Recycling & Waste OperationsMulti-site (Field-based + Office) | UKFull Driving Licence RequiredAbout the OpportunityOur client is a major UK-based construction materials and environmental services organisati

Enjoy hybrid working, weekly pay in Nottingham as a Compliance Manager. You will be working for a well-known housing provider that values not only their tenants but every stakeholder within the business, ensuring attention to detail, collaboration and a commitment to maintaining high levels of compl

Key Responsibilities Managing compliance across gas, electrical, fire and water safety, ensuring all stock meets statutory and regulatory requirements Monitoring compliance programmes end-to-end, keeping inspections current and making sure any overdue actions or remedials are picked up and closed qu

Head of Landlord Compliance & Building Safety. As our senior subject-matter expert, you will lead strategic oversight of landlord compliance, including gas, electrical, fire, water hygiene, asbestos, lifts, and all wider building safety functions. Ensure robust compliance frameworks, policies, and p

A prominent gambling software provider located in the Isle of Man is seeking a Fractional Consultant to lead RTS compliance and ensure adherence to UK Gambling Commission standards. The ideal candidate will have proven experience in leading compliance efforts and a strong understanding of RNG-based

Responsibilities include project management, conducting various types of surveys, and ensuring compliance with contractual obligations.