Current jobs related to Compliance Officer - Edinburgh, Edinburgh - TEAM

  • Compliance Officer

    3 weeks ago

    Edinburgh, Edinburgh, United Kingdom Trip Full time

    About Us Founded in 1999 and listed on NASDAQ in 2003 and HKEX in 2021, Trip is a leading online travel brand that offers a range of services, including flights, hotels, and activities. We have four Customer Service Centres for Asia, Europe, the Americas, and Oceania, providing 24/7 customer service in 19 different languages.We have more than 30,000...

  • Compliance Officer

    4 weeks ago

    Edinburgh, Edinburgh, United Kingdom TEAM Full time

    Job OverviewWe are seeking a highly skilled Compliance Officer to join our team in Edinburgh. As a leading fintech organisation, we pride ourselves on delivering exceptional client experiences and driving business growth worldwide.Our culture is built on growth for our customers and employees alike, with teamwork at the forefront of everything we do. You...

  • Compliance Officer

    4 weeks ago

    Edinburgh, Edinburgh, United Kingdom TEAM Full time

    Job OverviewWe are seeking a highly skilled Compliance Officer to join our team in Edinburgh. As a leading fintech organisation, we pride ourselves on delivering exceptional client experiences and driving business growth worldwide.Our culture is built on growth for our customers and employees alike, with teamwork at the forefront of everything we do. You...

  • Compliance Officer

    2 weeks ago

    Edinburgh, Edinburgh, United Kingdom dnata Catering UK Full time

    Job DescriptionRole PurposeEnsuring compliance with company standards by reviewing and verifying internal HACCP and food safety documentation.Collaborating with departmental managers and the Compliance Manager to address deviations and implement corrective actions.Maintaining key compliance information, including Legionella files and Fire Log...

  • AML Compliance Officer

    3 weeks ago

    Edinburgh, Edinburgh, United Kingdom Aegon UK Full time

    Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our UK Risk and Compliance team at Aegon Asset Management. As a key member of our team, you will play a crucial role in informing and supporting the delivery of our annual Compliance Programme.Key Responsibilities:Assess and provide solutions to core compliance...

  • Aircraft Compliance Officer

    3 weeks ago

    Edinburgh, Edinburgh, United Kingdom AMG Search Full time

    Compliance Manager OpportunityAMG Search is seeking a highly skilled Compliance Manager to join a leading firm of Chartered Financial Planners. The successful candidate will be responsible for ensuring the organization's compliance with FCA rules and regulations.Key Responsibilities:Develop and implement compliance policies and procedures to ensure ongoing...

  • Aircraft Compliance Officer

    3 weeks ago

    Edinburgh, Edinburgh, United Kingdom AMG Search Full time

    Compliance Manager OpportunityAMG Search is seeking a highly skilled Compliance Manager to join a leading firm of Chartered Financial Planners. The successful candidate will be responsible for ensuring the organization's compliance with FCA rules and regulations.Key Responsibilities:Develop and implement compliance policies and procedures to ensure ongoing...

  • Aircraft Compliance Officer

    4 weeks ago

    Edinburgh, Edinburgh, United Kingdom AMG Search Full time

    Compliance Manager OpportunityAMG Search is seeking a highly skilled Compliance Manager to join a leading firm of Chartered Financial Planners.Key Responsibilities:Ensure ongoing compliance with FCA rules and regulations.Draft, modify, and implement company policies and processes to maintain compliance.Stay up-to-date with regulatory developments and best...

  • Aircraft Compliance Officer

    1 month ago

    Edinburgh, Edinburgh, United Kingdom AMG Search Full time

    Compliance Manager OpportunityAMG Search is seeking a highly skilled Compliance Manager to join a leading firm of Chartered Financial Planners.Key Responsibilities:Ensure ongoing compliance with FCA rules and regulations.Draft, modify, and implement company policies and processes to maintain compliance.Stay up-to-date with regulatory developments and best...

  • Aircraft Compliance Officer

    1 month ago

    Edinburgh, Edinburgh, United Kingdom AMG Search Full time

    Compliance Manager OpportunityAMG Search is seeking a highly skilled Compliance Manager to join a leading firm of Chartered Financial Planners.Key Responsibilities:Ensure ongoing compliance with FCA rules and regulations.Draft, modify, and implement company policies and processes to maintain compliance.Stay up-to-date with regulatory developments and best...

  • Aircraft Compliance Officer

    4 weeks ago

    Edinburgh, Edinburgh, United Kingdom AMG Search Full time

    Compliance Manager OpportunityAMG Search is seeking a highly skilled Compliance Manager to join a leading firm of Chartered Financial Planners.Key Responsibilities:Ensure ongoing compliance with FCA rules and regulations.Draft, modify, and implement company policies and processes to maintain compliance.Stay up-to-date with regulatory developments and best...

  • Compliance Officer

    3 weeks ago

    Edinburgh, Edinburgh, United Kingdom Aegon Asset Management Full time

    Compliance Officer - Asset ManagementAegon Asset Management is seeking a highly skilled Compliance Officer to join our UK Risk and Compliance team. As a Compliance Officer, you will be responsible for informing and supporting the delivery of the annual Aegon Asset Management UK Compliance Programme.Key responsibilities include:Assessing and offering...

  • Chief Compliance Officer

    4 weeks ago

    Edinburgh, Edinburgh, United Kingdom LendingCrowd Full time

    About LendingCrowdLendingCrowd is a pioneering fintech company that is revolutionizing the way small and medium-sized enterprises (SMEs) access funding. By harnessing cutting-edge technology and combining it with financial expertise, we have developed a scalable lending platform that offers a compelling alternative to traditional business borrowing...

  • Chief Compliance Officer

    4 weeks ago

    Edinburgh, Edinburgh, United Kingdom LendingCrowd Full time

    About LendingCrowdLendingCrowd is a pioneering fintech company that is revolutionizing the way small and medium-sized enterprises (SMEs) access funding. By harnessing cutting-edge technology and combining it with financial expertise, we have developed a scalable lending platform that offers a compelling alternative to traditional business borrowing...

  • Chief Compliance Officer

    4 weeks ago

    Edinburgh, Edinburgh, United Kingdom LendingCrowd Full time

    About LendingCrowdLendingCrowd is a pioneering fintech company that is revolutionizing the way small and medium-sized enterprises (SMEs) access funding. By harnessing cutting-edge technology and combining it with financial expertise, we have developed a scalable lending platform that offers a compelling alternative to traditional business borrowing...

  • Chief Compliance Officer

    4 weeks ago

    Edinburgh, Edinburgh, United Kingdom LendingCrowd Full time

    About LendingCrowdLendingCrowd is a pioneering fintech company that is revolutionizing the way small and medium-sized enterprises (SMEs) access funding. By harnessing cutting-edge technology and combining it with financial expertise, we have developed a scalable lending platform that offers a compelling alternative to traditional business borrowing...

  • AML Compliance Risk Officer

    4 weeks ago

    Edinburgh, Edinburgh, United Kingdom Johnston Carmichael Full time

    Job Title: AML & Compliance Risk OfficerWe are seeking a highly skilled AML & Compliance Risk Officer to join our team at Johnston Carmichael. As a key member of our Governance, Risk and Compliance (GRC) team, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a robust risk management framework.Key...

  • AML Compliance Risk Officer

    4 weeks ago

    Edinburgh, Edinburgh, United Kingdom Johnston Carmichael Full time

    Job Title: AML & Compliance Risk OfficerWe are seeking a highly skilled AML & Compliance Risk Officer to join our team at Johnston Carmichael. As a key member of our Governance, Risk and Compliance (GRC) team, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a robust risk management framework.Key...

  • Compliance Officer

    3 weeks ago

    Edinburgh, Edinburgh, United Kingdom Aegon UK Full time

    About the RoleWe are seeking a highly skilled Compliance Officer to join our UK Risk and Compliance team at Aegon Asset Management. As a Compliance Officer, you will be responsible for informing and supporting the delivery of the annual Aegon Asset Management UK Compliance Programme.Key ResponsibilitiesAssess and offer solutions on core compliance...

  • Regulatory Compliance Officer

    1 day ago

    Edinburgh, Edinburgh, United Kingdom Faculty of Advocates Full time

    **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,...

Compliance Officer

1 month ago

Edinburgh, Edinburgh, United Kingdom TEAM Full time
Join Our Team as a Compliance Officer

We are a leading fintech organisation based in Edinburgh, known for delivering exceptional client experiences and driving business growth worldwide. Our culture is built on teamwork, growth, and expertise, and we're looking for a Compliance Officer to support our continued success.

About the Role:

  • Support the development and implementation of compliance policies and procedures.
  • Collaborate with cross-functional teams to ensure regulatory compliance.
  • Conduct risk assessments and provide recommendations for improvement.
  • Stay up-to-date with regulatory changes and ensure our organisation remains compliant.

What We Offer:

  • A dynamic and supportive work environment.
  • Opportunities for growth and professional development.
  • A competitive salary and benefits package.

Requirements:

  • Strong knowledge of financial regulations and compliance frameworks.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.

APCT1_UKTJ