Compliance Officer

Thank you for your interest in the post of Compliance Officer with Historic Environment Scotland, this is a hybrid working role - the post holder may work from home when appropriate and otherwise at Longmore House. There will be regular travel to staffed HES sites across Scotland. This is a permanent and pensionable appointment. As Compliance Officer, you...

We have a new role for a Compliance Officer within our Risk & Compliance department, based in either Edinburgh or Glasgow. **The role**: You will support and report to the Risk Strategy Manager in ensuring that the firm’s systems and controls meet the firm’s legal obligations. **You will be responsible for**: - Supporting the delivery of proactive...

Job Title: Regulatory Compliance OfficerLocation: Flexible (Remote)Salary: £35,000 - £45,000 per annumJob Type: PermanentWe are seeking a highly organized and detail-oriented Regulatory Compliance Officer to join our team at Cloud Online Recruitment. As a key member of our Secretariat, you will be responsible for administering the Faculty's regulatory...

Job SummaryWe are seeking a Regulatory Compliance Officer to join our Trading Standards team in Argyll & Bute. As a key member of the team, you will be responsible for providing advice to local businesses on compliance with regulations related to product safety, animal feedstuffs, weights and measures, and fair trading.About the RoleThe successful candidate...

Role Description:We are seeking a highly skilled Financial Services Compliance Officer to join our team at Eden Scott. As a key member of our compliance team, you will be responsible for ensuring that our client's compliance policies, procedures, and records are up-to-date and compliant with regulatory requirements.Main Responsibilities:Maintaining and...

**BUSINESS ASSURANCE / COMPLIANCE ADVISER** **Diploma qualified ideally or 1 / 2 exams away** **Competitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing package** **Edinburgh (minimum 2 days office based, 3 days home)** Due to growth my client is looking to recruit “Diploma” qualified “Financial Services Professionals” who are...

**Key Responsibilities**Support the Co-CEO and Chair of the Regulatory Compliance Committee in administering the Faculty's regulatory responsibilities.Administer and coordinate processes and procedures, including Faculty responses to Law Reform Consultations, Complaints, and Disciplinary Rule Process.Oversee policies related to Data Protection, Immigration,...

HSE is seeking a Compliance Officer - Operations to join our team.The estimated salary for this role is around £45,000 - £65,000 per year.The key responsibilities of this role include:Supporting the development and implementation of health and safety policies and proceduresCoordinating and facilitating health and safety training and awareness...

Role OverviewWe are seeking a Senior Regulatory Compliance Officer to support our Authorisation team in ensuring ACCA's statutory recognition for audit is maintained.This role plays a vital part in ensuring compliance with ACCA's lead regulators to uphold standards.Administer ACCA's regulatory arrangements for the issue of the Practising Certificate and...

About the JobWe are looking for a Regulatory Compliance Officer to join our Investigations team. As a key member of the team, you will be responsible for planning, managing, and prioritizing investigation caseload to meet department objectives.You will work closely with witnesses, conduct interviews, and draft statements to a high standard. The ideal...

**KEY DETAILS**: Job Title**: Compliance Officer (AML Specialist)** Location**:Based in either our Edinburgh or Glasgow office locations** Department**:Operations** Reports to**:Risk & Compliance Manager** Hours**:37.5** **Purpose of the role**: As the Compliance Officer, with a specialist focus on Anti Money Laundering (AML), you ensure that we conduct our...

Overview Senior Compliance Testing Officer Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of...

SRG is working with a leading Biotechnology company based in the Edinburgh area who are looking for a Regulatory Compliance Officer to join their team on a 12 month basis. Ideally this will be a hybrid role but remote working will be considered for the right candidate. The Regulatory Officer is responsible to deliver end to end regulatory package under...

Job Title: Data Protection Compliance and Contracts OfficerJob Summary: Michael Page UK is seeking a highly skilled and experienced Data Protection Compliance and Contracts Officer to join their team. The successful candidate will be responsible for maintaining client data, preparing legal documents, conducting research, and collaborating with colleagues....

We have an exciting opportunity for a Regulatory Compliance Officer (RCO) to join our Chemicals, Explosives and Microbiological Hazards Divisions. The RCO role is a front facing role which forms a key part of the operational team. RCOs are required to work alone and alongside inspectors and specialists supporting their work. The work of the RCO is...

**Job Description:** We are seeking a highly experienced Chief Compliance Officer to join our team at Trustpilot. As a Chief Compliance Officer, you will be responsible for leading our compliance programme, driving the solving of complex problems at the cutting edge of online trust, privacy, AI, and technology-related legal issues.The ideal candidate will...

Job Title: Quality & Regulatory Affairs Specialist Job Type: Permanent position Outskirts of Edinburgh (Hybrid, 3x a week in the office) An exciting opportunity to join an established and growing IVD manufacturer and support a growing Regulatory Affairs Department. Reporting to the Chief Regulatory Affairs and Quality Officer, the Quality & Regulatory...

Head of KYC Operations UKClients worldwide trust us to find future-fit investment opportunities to deliver the outcomes they want. Our technology and insight help empower them to make better decisions, while the powerful partnerships we build help to enhance the expertise that we offer. And by enabling clients to invest responsibly, it helps us to build a...

Modulr Finance Limited is a leading fintech company that requires an experienced Anti-Money Laundering Compliance Officer to join our team in Edinburgh.About the RoleThis is an exciting opportunity for a motivated individual to develop their career in anti-money laundering compliance and contribute to the growth of our business.Responsibilities...

An exciting opportunity has arisen for an experienced professional to join our client's management team in Scotland.The successful candidate will be responsible for managing the firm's IFA division in line with the T and C scheme, ensuring all aspects align with ongoing FCA requirements.Duties will include:Pre-approving higher risk business files on a...