Senior Compliance Specialist
2 weeks ago
Senior Compliance SpecialistWho are Diligenta?Diligenta's vision is to be acknowledged as Best-in-class Platform-based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do, and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded on positive change and development.Summary of the role:As a Senior Compliance Specialist, you will play a key technical and advisory role in ensuring Diligenta and the services it provides to its customers remain compliant with FCA rules, requirements, and principles. You will provide regulatory oversight, support strategic initiatives, and help foster a culture of compliance across the organisation. This role involves working collaboratively with internal teams, clients, and third-party providers to monitor regulatory risk, recommend and agree remedial actions, and ensure operational compliance on a day-to-day.Benefits: 33 days including Bank HolidaysEligibility for an annual discretionary bonus schemePersonal and career development opportunities to progress your aspirations within the company as well as through our global parent company (Tata Consultancy Services)Access to Perks at Work (an online discounted shopping platform) saving you money on a wide range of goods an...
-
Senior Compliance Lawyer
1 week ago
Edinburgh, Edinburgh, United Kingdom AJ FOX COMPLIANCE Full time £60,000 per yearWe are working with a leading UK law firm to recruit a Senior Compliance Lawyer to join their established in-house risk team.In this role, you'll work closely with the General Counsel and senior management team, supporting the firm across the full spectrum of risk and compliance matters. This is a broad, high-level position offering exposure to all areas of...
-
Senior Compliance Specialist
1 week ago
Edinburgh, United Kingdom DILIGENTA Full time £125 - £150Senior Compliance SpecialistYou could be just the right applicant for this job Read all associated information and make sure to apply.Who are Diligenta?Diligenta's vision is to be acknowledged as Best-in-class Platform-based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do, and our aim is to transform...
-
Senior Compliance Specialist
5 days ago
Edinburgh, Edinburgh, United Kingdom Diligenta Full time £40,000 - £60,000 per yearSenior Compliance Specialist Who are Diligenta? Diligenta's vision is to be acknowledged as Best-in-class Platform-based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do, and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we drive a...
-
Senior Compliance Specialist
3 days ago
City of Edinburgh, United Kingdom Diligenta Full timeSenior Compliance Specialist Who are Diligenta? Diligenta's vision is to be acknowledged as Best-in-class Platform-based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do, and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive...
-
Compliance Associate
3 days ago
Edinburgh, United Kingdom Gem Compliance Consulting Ltd Full timeGem Compliance is a leading compliance and regulatory consultancy. It provides bespoke, tailored compliance solutions for small to medium sized financial services firms including investment advisory and management firms, insurance intermediaries, consumercredit businesses and authorised professional firms. We are recruiting for further experienced...
-
Compliance Specialist
3 weeks ago
Edinburgh, United Kingdom Meraki Talent Full timeCompliance Specialist Permanent, Full-TimeEdinburgh**Experience working in a compliance role within a legal firm is essential**An opportunity has arisen for a Compliance Specialist to join our professional services client based in Edinburgh. This role plays a key part in supporting the firm’s compliance with Anti-Money Laundering regulations and internal...
-
Compliance Specialist
3 weeks ago
edinburgh, United Kingdom Meraki Talent Full timeCompliance Specialist Permanent, Full-Time Edinburgh **Experience working in a compliance role within a legal firm is essential** An opportunity has arisen for a Compliance Specialist to join our professional services client based in Edinburgh. This role plays a key part in supporting the firm’s compliance with Anti-Money Laundering regulations and...
-
Compliance Specialist
19 hours ago
Edinburgh, Edinburgh, United Kingdom Meraki Talent Full timeCompliance SpecialistPermanent, Full-TimeEdinburgh**Experience working in a compliance role within a legal firm is essential**An opportunity has arisen for a Compliance Specialist to join our professional services client based in Edinburgh. This role plays a key part in supporting the firm's compliance with Anti-Money Laundering regulations and internal...
-
Mortgage Compliance Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full time £40,000 - £60,000 per yearEden Scott client is recruiting for aMortgage Compliance Specialistto join a leading financial institution on a12-month fixed-term contractbased in Edinburgh.This role plays a key part in ensuring the organisation meets its regulatory obligations through effective compliance oversight and control testing. You'll work collaboratively across all lines of...
-
Trade Compliance Specialist
1 week ago
Edinburgh, United Kingdom Leonardo UK Ltd Full timeAt Leonardo, we are looking for a Trade Compliance Specialist. Leonardo is a global high-tech company and one of the key players in Aerospace, Defence and Security. Headquartered in Italy, Leonardo has over 45,000 employees, of which 8,000 are based at 8 sites throughout the UK. In this role, you will work within our Trade compliance department to support...