Compliance Officer

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...

**Information Compliance Officer Inside IR35 1 day a week onsite - Edinburgh** Our Public Sector client is looking to find an Information Compliance Officer that will join the team on a 6-month initial contract. - Good working knowledge of the law in relation to freedom of information, including practical experience of responding to FOI requests, reviews...

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...

Job Description Summary **Job Description**: Compliance Officer - Global Compliance Operations Permanent Location: Edinburgh (typically 3 days in the office per week, 2 from home) Closing date: 12th May 2024 Aegon Asset Management is a leading global investor, our employees work from 13 locations across Europe, the Americas and Asia. We advise on assets...

Thank you for your interest in the post of Estates Compliance Officer with Historic Environment Scotland, based at Longmore House with hybrid working. This is a permanent and pensionable appointment. The post sits within the Asset Management, Factoring and Compliance Department as part of the Cultural Assets Directorate, and will directly report to the...

Regulatory Compliance Officer (Post Market Surveillance)Location: Edinburgh area – hybrid workingType: Full-time, Permanent, 37.5 hours per week.SRG is working with a leading Biotechnology company based in the Edinburgh area who are looking for a Regulatory affairs officer to join their team on a permanent basis.The regulatory compliance officer is...

We’re looking to hire an Environmental Compliance Officer covering our Scotland branches with regular travel to our Glasgow office. **Why choose Arnold Clark?** - 33 days’ annual leave with room to grow - Generous retail discounts - Flexible working - Enhanced maternity and paternity packages - Private healthcare - Life assurance - Training...

**The Firm** Anderson Strathern is a modern, innovative law firm. We’re proud of our history but firmly focussed on an exciting future, one that embraces technology and smarter ways of working. We’re independent, and proudly so. We never stop evolving, attracting original thinkers who don’t - always - follow the pack. **The role** We have a new...

Service: Roads and Infrastructure Services Closing Date: Monday 29th July A vacancy has arisen for a Fleet Compliance Officer to assist the Fleet Compliance Manager with the procurement and disposal of fleet items and relates issues complying with the Council's standing orders and financial governance to ensure best value is achieved. Argyll and...

We are delighted to be working in partnership with a long-standing client located in Edinburgh City Centre who are looking to recruit an AML Compliance Officer to join them on a full time, permanent basis. This is a brilliant opportunity for an experienced individual looking for an opportunity within a firm which truly values their staff. Working as part of...

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

**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 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...

As the Evergreen Compliance Officer, you would be working alongside the Short and Long Let property managers, to ensure every property complies with the ever-changing rules and regulations within the property sector. **Responsibilities**: - Develop and implement compliance policies and procedures inline with National guidelines - Conduct regular property...

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...

The firm: The role: We have an exciting vacancy for an Anti-Money Laundering (AML) Compliance Officer to manage all compliance and risk management in the area of AML and Source of funds/Source of wealth in line with relevant rules and regulations and firmwide agreed risk framework. The role is full-time (35 hours per week, Monday - Friday) and offers...

**Role**:Hygiene & Safety Compliance Officer - North of England & Scotland** **Salary: Competitive Salary and Benefits** **Location: Scotland & North of England - Travel required to visit hotel properties** Malmaison & Hotel du Vin have 37 inspiring lifestyle hotels across the two exceptional brands within the UK. We’re looking for a Hygiene & Safety...

**Role**:Hygiene & Safety Compliance Officer - Scotland & North of England** **Salary: Competitive Salary and Benefits** **Location: Scotland & North of England - Travel required to visit hotel properties** Malmaison & Hotel du Vin have 37 inspiring lifestyle hotels across the two exceptional brands within the UK. We’re looking for a Hygiene & Safety...

VP Compliance - Permanent - Edinburgh We are working with a prestigious global investment management client to support with their search for a VP Compliance. This will be an Edinburgh based opportunity and require you to be in the office 4 days per week.Reporting to the Director, you will be responsible to for providing strategic regulatory advisory to...