Financial services compliance jobs in Edinburgh - Page 3Create job alerts

We’re looking for an Operational Compliance Coordinator to assist with compliance activities across all Customer Operations departments and provide full administrative support to Customer Operations committees. This high-impact and compliance focused role will be instrumental in ensuring customer

Healthcare cash plan for employees (and dependents) to support health and wellbeing plus discounts on shopping, restaurants and other services. Employee assistance programme for employees and their immediate household dependants to support health, mental and financial well-being. PSL Repairs and Com

Joining the team in Edinburgh, you will be warmly welcomed to an engaging and supportive working environment which includes:.Workplace health cash plan including claiming back for dental, optical and physiotherapy and much more.Employee well-being program, Employee Assistance Program and enhanced si

One of Cathcart Technolgoy's global clients are in the market for an experienced Compliance Analyst to join its Global Compliance Services team. Screen clients, vendors, and third parties for sanctions, AB&AC, and compliance risk. Partner with stakeholders to strengthen controls and compliance p

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

Excellent Excel and financial systems skills. We are recruiting on behalf of our client for a Senior Financial Analyst. This role is responsible for financial planning and analysis in a fast-moving commercial business.

Joining the team in Edinburgh, you will be warmly welcomed to an engaging and supportive working environment which includes:.Workplace health cash plan including claiming back for dental, optical and physiotherapy and much more.Employee well-being program, Employee Assistance Program and enhanced si

We are seeking a Customer Support & Compliance Administrator to provide essential support to both operations and compliance functions within a busy logistics environment. This role combines customer service responsibilities with structured compliance administration duties, making it ideal for s

Experienced in compliance, risk or quality assurance ideally within financial services. 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.

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

A leading international data and analytics organisation is seeking an experienced Compliance Analyst to join its Global Compliance Services team. Screen clients, vendors, and third parties for sanctions, AB&AC, and compliance risk. Partner with stakeholders to strengthen controls and compliance proc

Customer Service AdvisorLocation:Newcastle, NE12 8BUSalary:Starting at £26,133 per annum, increasing with role progression, plus £1,200 performance-based bonusHours:40 hours per weekShifts:Monday to Friday, 9:00am 6:00pmHolidays:21 days annual leave (increasing to 23 days after 12 months service)

Job Title:UASC and Care Leaver Property Management Compliance OfficerLocation: KentSalary: £27,000-£35,000Hours: Monday-Friday 40 hours per week 8.

FRENCH SELECTION (FS)German speaking Customer Service Advisor Location: Glasgow - HybridSalary: £26,500 plus bonusRef: 1202DETo apply using our preferred format, please visit French Selection UK website, go to the vacancies page, search job reference: 1202DEThe Company: Very well-established compan

Bedford - HybridPermanent, Full TimeTo support the Project Manager in delivering centralised asbestos-related compliance activities. This includes coordinating surveys and asbestos removal works, managing documentation and payments, maintaining accurate records, and escalating non-compliance. The ro

Job Title: Apprentice Customer Service AdvisorFull time: ApprenticeshipHourly rate:£11.Address: 3 Capital Quarter , Tyndall Street, , Cardiff , CF10 4BZStart Date: 23/2/2026Start your future with EE Where your voice could be the start of something bigWhats in it for you:A?great?starting salary of?

Customer Service AdvisorSalary: £12.Living Wage Employer) Location: Porton Down, Salisbury, SP4 0JQ Hours: 35 hours per week, Monday to Friday, between 7am - 7pmManpower has a fantastic opportunity for the right candidate to become a Customer Service Advisor, working with our client, Capgemini In t

You’ll thrive in this role if you value:Purpose — work that genuinely makes a differenceBelonging — being part of a supportive, respectful teamGrowth — ongoing coaching and development to build your capabilityBalance — a hybrid model that supports wellbeing and flexibilityYou don’t n

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

You’ll identify opportunities to improve processes, coordinate Finance involvement in major initiatives, and make sure everything meets financial controls and regulatory compliance standards. Financial services background – solid understanding of industry practices and regulations.

Financial Planning Analyst - WrexhamSalary: We are seeking a highly motivated Financial Planning Analyst to join our Financial Planning & Analysis (FP&A) team. Key ResponsibilitiesSupport the preparation of monthly, quarterly, and annual financial forecasts and performance reportsAssist with the mai

Join our Warrington Sales Team, and you’ll be right at the heart of it – speaking with customers over the phone, learning what matters most to them, building relationships, and matching them with the perfect EE products and services.

Job Title: Compliance OfficerLocation: SkiptonSalary: £30,000 - £35,000 per annum depending on skills and experienceJob Type: Full Time, PermanentAbout Us:We are Solidus.

Housing Association in Essex requires an Assistant Director of Compliance to lead the team managing all compliance streams including Fire. As a charitable organisation, all the money they make goes into building new homes and providing services for customers.

Company descriptionJob Title: Customer Service Advisor - Emergency Breakdown - Core ShiftLocation: OldburySalary: £25,700 plus bonus potential up to £2k p/y post probationContract: Full time – permanentHours: 40 hours per week.Shift Pattern: Rotating shift pattern covering 365 days of the y

Data Quality Analyst - One Delaware Drive, Milton Keynes, BuckinghamshireAbout The RoleSALARY: Up to £42600 pa dependent on experienceLOCATION: One Delaware Drive, Milton Keynes, BuckinghamshireHYBRID WORKING: Our current hybrid working policy requires a minimum of 60% of working time to be based

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.

Support teams within the business operations function as needed, including risk management, compliance and collections.

Joining the team in Edinburgh, you will be warmly welcomed to an engaging and supportive working environment which includes: 33 days annual leave Workplace health cash plan including claiming back for dental, optical and physiotherapy and much more Employee well-being program, Employee Assistance Pr

This position offers a unique opportunity to work at the intersection of regulations, financial products, and technology at a leading global vendor. Collaborate Cross-Functionally: Partner with Legal, Compliance, Front Office, Technology, and Operations to provide subject matter expertise and advise

Joining the team in Edinburgh, you will be warmly welcomed to an engaging and supportive working environment which includes:33 days annual leaveWorkplace health cash plan including claiming back for dental, optical and physiotherapy and much more<

The role involves conducting customer due diligence, ensuring compliance with KYC and AML regulations, and supporting the development of compliance frameworks. A recruitment agency is seeking an experienced Compliance Officer to oversee customer onboarding in an FCA regulated car finance company.

The Senior Financial Accountant will be hands‑on and will be responsible for providing management with financial information by researching and analyzing accounts, reviewing fluctuations, and monitoring financial transactions and changes to ensure compliance with all laws and regulations. Lead sta

The ideal candidate has experience in financial services and a strong analytical mindset. A leading financial platforms group in Edinburgh is seeking a Programme Analyst on a 12-month FTC to support transformation efforts.

Prior experience within insurance or financial services. A well‑established specialist financial services business operating within a regulated market environment. This role sits at the heart of a business undergoing a period of significant transformation, with a strong focus on modernising financ

A financial consultancy is looking for an experienced analyst to help create, analyze, and optimize complex financial models. The ideal candidate will have 1-2 years of experience in financial analysis and a strong foundation in accounting concepts. This role emphasizes collaboration within a suppor

A leading IT consulting firm in the United Kingdom is looking for a Senior Financial Analyst to ensure statutory accuracy and compliance. This role involves preparing financial statements, supporting audits, and collaborating with internal teams.

We owe it to ourselves and the industry to ensure we are playing our part in creating a fair, balanced and transparent financial services sector. Experienced Financial Services Recruiter in Scotland. Experience in financial services, ideally in platforms and technical change.

A leading financial services firm in the United Kingdom seeks a Quantitative Financial Analyst to validate financial models and collaborate with cross-functional teams globally. Ideal candidates will have 3 to 5 years of experience, a Master’s degree in a related field, and proficiency in financia

Under administrative direction, uses extensive knowledge and skills obtained through education and experience to work with a variety of financial products, including public and private debt and equity financings, mergers and acquisitions and financial advisory. Develops financial models to assess de

Financial AI Evaluation Specialist. Write and refine prompts to guide model behavior in financial contexts. Conduct fact‑checking using trusted public sources, financial references, and external tools.

A leading financial consultancy in the United Kingdom is seeking an experienced analyst passionate about financial modeling. In this full-time role, you'll support strategic decision-making through the creation and optimization of financial models.

The Commission is recruiting for an Analysts to join the Investment, Fiduciary and Pension Division due to team expansion.The Investment, Fiduciary and Pension Division supervises a broad range of licensees and funds, undertaking on-site visits, thematic reviews, policy work and reactive supervision

As a Financial Planning Analyst within our Financial Partnering, Planning & Analysis (FPP&A) team, you'll play a vital role in ensuring every pound at Alzheimer's Society is deployed where it creates the greatest impact. Reporting to the Financial Planning Manager and line managing the Financial Pla

A leading financial services organization in Edinburgh, UK, is searching for a Data Analyst to join their team.

Senior Interim Business Partner & Financial Analyst | Social Housing. Impose internal controls and processes in compliance with housing regulations. Train finance teams on effective financial controls.

A regulatory body in the financial sector is recruiting Analysts to join their Investment, Fiduciary, and Pension Division amidst team expansion. This role offers a unique opportunity to be involved in low impact entity supervision and contributes to the overall effectiveness of financial management