Current jobs related to Compliance Officer - Edinburgh, Edinburgh - JP Morgan Chase Bank, National Association

  • Compliance Officer

    1 month ago


    Edinburgh, Edinburgh, United Kingdom Hanover (Scotland) Housing Association Limited Full time

    Job Title: Compliance OfficerJoin Hanover (Scotland) Housing Association Limited as a Compliance Officer and play a key role in maintaining our statutory and regulatory compliance.About the RoleWe are seeking a highly motivated and organized Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our housing...

  • Compliance Officer

    1 month ago


    Edinburgh, Edinburgh, United Kingdom Hanover (Scotland) Housing Association Limited Full time

    Job Title: Compliance OfficerJoin Hanover (Scotland) Housing Association Limited as a Compliance Officer and play a key role in maintaining our statutory and regulatory compliance.About the RoleWe are seeking a highly motivated and organized Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our housing...

  • Compliance Officer

    1 month ago


    Edinburgh, Edinburgh, United Kingdom Hanover (Scotland) Housing Association Limited Full time

    Job Title: Compliance OfficerWe are seeking a highly motivated and detail-oriented Compliance Officer to join our team at Hanover (Scotland) Housing Association Limited.Job Summary:The Compliance Officer will be responsible for ensuring that our housing assets comply with statutory and regulatory requirements. This will involve managing compliance...

  • Compliance Officer

    1 month ago


    Edinburgh, Edinburgh, United Kingdom Hanover (Scotland) Housing Association Limited Full time

    Job Title: Compliance OfficerWe are seeking a highly motivated and detail-oriented Compliance Officer to join our team at Hanover (Scotland) Housing Association Limited.Job Summary:The Compliance Officer will be responsible for ensuring that our housing assets comply with statutory and regulatory requirements. This will involve managing compliance programs,...

  • Compliance Officer

    1 month ago


    Edinburgh, Edinburgh, United Kingdom Hanover (Scotland) Housing Association Limited Full time

    Job Title: Compliance OfficerWe are seeking a highly motivated and detail-oriented Compliance Officer to join our team at Hanover (Scotland) Housing Association Limited.Job Summary:The Compliance Officer will be responsible for ensuring that our housing assets comply with statutory and regulatory requirements. This will involve managing compliance programs,...

  • Compliance Officer

    2 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 key member of our Compliance Monitoring team, you will play a critical role in ensuring our business operations are in line with regulatory requirements.Key Responsibilities:Develop and implement effective compliance strategies to mitigate riskCollaborate with...

  • 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 key member of our Compliance Monitoring team, you will play a critical role in ensuring our business operations are in line with regulatory requirements.Key Responsibilities:Develop and implement effective compliance strategies to mitigate riskCollaborate with...

  • Compliance Officer

    3 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

    3 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...


  • 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...


  • Edinburgh, Edinburgh, United Kingdom City of Edinburgh Council Full time

    Job Title: Licensing Standards OfficerJoin the City of Edinburgh Council as a Licensing Standards Officer and contribute to maintaining the highest standards of licensing in the city.About the RoleThis is a challenging and varied role that requires a motivated and enthusiastic individual to work with the unique challenges of licensing in Edinburgh. As a...


  • Edinburgh, Edinburgh, United Kingdom AMG Search Full time

    {"h1": "Compliance Manager Opportunity at AMG Search", "p": "AMG Search is seeking a highly skilled Compliance Manager to join our team in a high-profile and respected firm of Chartered Financial Planners. As a Compliance Manager, you will be responsible for ensuring the organization's compliance with FCA rules and regulations. Key Responsibilities: *...


  • Edinburgh, Edinburgh, United Kingdom AMG Search Full time

    {"h1": "Compliance Manager Opportunity at AMG Search", "p": "AMG Search is seeking a highly skilled Compliance Manager to join our team in a high-profile and respected firm of Chartered Financial Planners. As a Compliance Manager, you will be responsible for ensuring the organization's compliance with FCA rules and regulations. Key Responsibilities: *...


  • Edinburgh, Edinburgh, United Kingdom AMG Search Full time

    {"h1": "Compliance Manager Opportunity at AMG Search", "p": "AMG Search is seeking a highly skilled Compliance Manager to join our team in a high-profile and respected firm of Chartered Financial Planners. As a Compliance Manager, you will be responsible for ensuring the organization's compliance with FCA rules and regulations. Key Responsibilities: *...


  • 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...


  • 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...


  • 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...


  • 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

2 months ago


Edinburgh, Edinburgh, United Kingdom JP Morgan Chase Bank, National Association Full time
About the Role

We are seeking a highly skilled Operational Risk & Control - Independent Challenge Vice President to join our team at JP Morgan Chase Bank, National Association. As a key member of our Controls Organization, you will play a crucial role in ensuring the effective management of operational risk across our Commercial and Investment Bank (CIB) division.

Key Responsibilities
  • Conduct Prep Sessions for CIB Governance Committee: Collaborate with stakeholders to prepare for the CIB Keys Governance Committee, ensuring that all necessary information and documentation are in place.
  • Provide Independent Challenge: Conduct independent challenge sessions with senior stakeholders to ensure that all issues are thoroughly addressed and resolved.
  • Draft and Finalize Communications: Develop and finalize communications, including agendas and presentation materials, for the CIB Keys process.
  • Prepare Presenters: Prepare presenters on meeting protocols, flow, and expected documents for the Keys process.
  • Conduct Run Through Meetings: Conduct run-through meetings and calls with senior stakeholders and business heads in preparation for Keys meetings.
  • Collaborate on Improvements: Collaborate with management to identify areas for improvement in the Keys operating model and ensure that objectives are aligned with business goals.
  • Conduct Data Analysis: Conduct data analysis of regulatory data to identify CIB impacts and develop recommendations for mitigation.
  • Collaborate with Global Team: Collaborate with the global Regulatory Commitments team to produce an up-to-date tracker of all CIB commitments and regulatory engagements.
  • Build Relationships: Build and maintain collaborative relationships with Compliance, Control, and Business stakeholders.
  • Develop and Lead Analysis: Develop and lead ad-hoc analysis, presentations, and projects as needed.
Requirements
  • High Attention to Detail: Possess a high level of attention to detail and ability to translate regulatory and audit requirements into practice.
  • Excellent Communication Skills: Demonstrate excellent communication, influencing, and negotiation skills with the ability to lead, establish, and communicate at all levels.
  • Collaborative Style: Possess a collaborative style and sound decision-making skills.
  • Strong Organizational Skills: Demonstrate strong organizational skills, taking ownership and being accountable for area of responsibility.
  • Team Player: Be a team player with the ability to build and maintain productive working relationships with colleagues globally at all levels and across functions.
  • Strong Technical Skills: Possess strong Excel and PowerPoint skills.
Preferred Qualifications
  • Relevant Experience: Relevant experience in Operational Risk, Control & Compliance in prior roles.
  • Banking and Financial Environment: Experience in a banking and financial environment with a broad knowledge of Operational Risk & Control.