Risk and Assurance Senior Associate

You will be part of an establishing market leading function to help manage the regulatory risks involved in onboarding clients with special attention to meeting the regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements. As the Risk and Assurance Associate, you will partner with Compliance, Internal Audit, Regulators, and senior...

**JOB DESCRIPTION** You will be part play a key role in the identification, management and mitigation of the regulatory and operational risks involved in onboarding clients with special attention to meeting the regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements. **Responsibilities**: - Ownership of and proactive E2E management...

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Senior Auditor - If you have excellent analytical...

Conrad Consulting is currently recruiting for an Associate Director of Project Management for one of their clients based in Edinburgh. Within the team, there are currently 30+ technical Project Management staff. at present, you will be required to provide line management responsibilities to junior members of staff. Oversee the project manager department...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Capital Risk Solutions Associate - Take on a critical role...

Overview : This is an excellent opportunity for a highly motivated leader seeking to provide high quality internal audit and assurance services to the Permanent Secretary who is the Principal Accountable Officer of the Scottish Government, its Directors General and, through 24 Service Level Agreements, to a range of other Accountable Officers of...

Risk Business Partner - Delivery Risk Role Description: The objective of the Second Line Risk team is to deliver, coordinate and continuously develop an effective Risk Management Framework that provides the tools to enable FNZ to identify, assess, control and monitor risk and through that framework manage risk within the appetite of the business, our...

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - ambitious, entrepreneurially-spirited and high-growth businesses that fuel the economy - and directly advise...

Job summaryEligibility: This is a professional audit role and fully qualified membership of a relevant professional institution Institute of Internal Auditors or CCAB professional accountancy body is required.Overview:This is an excellent opportunity for a highly motivated leader seeking to provide high quality internal audit and assurance services to the...

PM259) Senior/ Associate Ecologist - Hup Consulting Jobs com (PM259) Senior/ Associate Ecologist Senior/ Associate Ecologist Alongside the geographical variety, our client works in a range of sectors including the power, mining and minerals and built environment, this includes a project for Scotland’s first New Town since the 1960s! Opportunity...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy – and...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy – and...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world.We work with the companies that are Britain’s economic engine - ambitious, entrepreneurially-spirited and high-growth businesses that fuel the economy - and directly...

My client is looking for a **Senior Depositary Associate**to join a strong, dynamic team in a multi-national fund administration business based in central **Edinburgh**. You will be responsible for: - Administering depositary services for clients managing real estate, private equity and infrastructure funds. - Managing an junior analyst and overseeing all...

My client is looking for a **Senior Depositary Associate **to join a strong, dynamic team in a multi-national fund administration business based in central **Edinburgh**. You will be responsible for: - Administering depositary services for clients managing real estate, private equity and infrastructure funds. - Managing an junior analyst and overseeing all...

InterQuest are currently supporting a large challenger banking client who are looking for a talented technology risk professional to join their oversight and assurance team and grow to specialise in cloud technology. This role is based in Edinburgh, however,the business is offering flexible hybrid working. This is a great position for someone with a...

Job Description The Scottish Government is seeking an outstanding audit professional for the role of Director of Internal Audit and Assurance. As Director of Internal Audit and Assurance you will have a direct role in relation to the Permanent Secretary as Principal Accountable Officer, as well as the Scottish Government Executive Team in their...

My client is a global brand that offers a range of integrated services. Their non-financial Risk Advisory team offers unrivalled depth of experience in providing solutions based on their client needs. They design, implement and provide assurance over risk operating models and business processes to help manage non-financial risks their clients face on a day...

Corporate senior associates! If you're a corporate senior associate in Edinburgh, the chances are that you have a number of people ahead of you in the succession line. QED Legal's client can boast the usual stellar work stream, exceptional pay and benefits, but it doesn't have a gauntlet of other senior associates you'll have to navigate your way through...

Join the fast-paced and dynamic Private Bank Client Operations team to manage and process KYC for International Private Bank clients! As a KYC Senior Associate in EMEA Private Bank Operations, you will be responsible for reviewing, validating and authorising KYC documentation during a new client onboarding, periodic risk review or ad-hoc update during the...