Risk Management and Compliance Manager

Compliance Risk ManagerWe are seeking a skilled Compliance Risk Manager to join our Financial Services client in Edinburgh on a permanent basis.About the Role:The successful candidate will provide oversight of first line activities from a second line perspective by carrying out monitoring activities and driving actions to make improvements.Key...

Job Title: Compliance and Risk ManagerEstimated Salary: £55,000 - £85,000 per annumJob Description:We are seeking an experienced Compliance and Risk Manager to join our market-leading Risk, Government & Compliance team. As a specialist in compliance, regulatory law, corporate crime, and investigations, you will advise commercial organisations operating...

We are seeking a skilled Risk and Compliance Manager to join our team at Fusion People Ltd. As a key member of our organization, you will be responsible for developing and implementing effective risk management strategies, ensuring compliance with industry regulations and standards, and promoting a culture of continuous improvement.The ideal candidate will...

Job DescriptionWe are seeking a skilled Compliance Risk Manager to join our team in Edinburgh, UK. As a key member of our Partnership Oversight function, you will play a crucial role in overseeing the activities of our partners, ensuring they meet regulatory requirements and delivering successful compliance outcomes.This is an exciting opportunity for...

About ModulrWe are a leading provider of innovative financial solutions, and we're seeking a skilled Compliance Risk Manager to join our team. As a key member of our Partner Oversight team, you will play a critical role in ensuring the compliance of our partners with regulatory requirements.As a Compliance Risk Manager, you will be responsible for owning a...

About the RoleThe Product Controls Specialist role is fundamental to ensuring effective management of risk and compliance with our Risk Management Framework. This involves working alongside stakeholders to develop product-related features and improving customer and commercial outcomes.ResponsibilitiesSupporting the development of product features, benefits,...

We are seeking an experienced Risk and Compliance Manager to join our team at Broadgate in Edinburgh. As a key member of our Regulatory Advisory department, you will play a critical role in shaping our compliance strategy and ensuring the business operates within all regulatory standards.The successful candidate will have direct experience within Financial...

Lloyds Banking Group is a leading financial services provider, seeking an exceptional Digital Compliance Risk Manager to join our team. We offer a competitive salary of £67,500 - £82,500 per annum.As a key member of our Conduct and Compliance Risk function, you will be responsible for ensuring that our business processes, systems, and activities are...

Job Overview: We are looking for a talented Compliance Risk Manager for Renewable Energy to join our team. In this role, you will be responsible for managing and mitigating compliance risks associated with renewable energy projects.The ideal candidate will have a strong understanding of regulatory requirements and industry standards, as well as excellent...

Job OverviewChange Digital is seeking a highly skilled Technology Risk and Controls Manager to join our client's team in Edinburgh. As a member of the technology controls team, you will play a critical role in providing controls and risk management leadership to enable colleagues to make informed decisions. The team is transforming and maturing the...

Job Description">We're seeking a talented AML Compliance Analyst to join our First Line Risk & Compliance Function. In this role, you'll be responsible for leading and managing ongoing CDD & Compliance Assessments of our clients, ensuring adherence to AML, CTF, and Sanction control frameworks.">Your Key Responsibilities">">Develop and implement effective...

About Our TeamOur Client Onboarding, Due Diligence, KYC, and AML team is responsible for ensuring the efficient and effective onboarding of clients while maintaining the highest standards of compliance.We are looking for a seasoned Senior Manager to join our team and provide strong leadership, ensuring that all client onboarding, due diligence, KYC, and AML...

Are you a motivated and experienced Risk and Compliance Analyst looking for a new challenge? We are seeking a talented individual to join our team at Eden Scott as a Risk and Compliance Analyst, focusing on information security and compliance.The ideal candidate will have a strong background in information security management, IT audit, or IT risk...

Key ResponsibilitiesAs a Risk and Compliance Manager for Financial Crime at NatWest, you will work closely with internal and external stakeholders to support the delivery of an effective policy framework and ensure full understanding and awareness of relevant upstream risk and regulatory changes.You will engage with stakeholders to provide specialist input...

Job Title: Compliance and Risk NavigatorAbout Unreal Gigs: Our company is committed to excellence in risk management. As a Risk Management Specialist, you will be responsible for navigating and mitigating risks that affect our clients' success.Salary: $120,000 - $150,000 per yearJob Description: We are looking for a seasoned Risk Management Specialist to...

Key ResponsibilitiesWe are seeking a highly skilled Compliance and Risk Expert to join our team at NOV. As a key member of our operations team, you will be responsible for ensuring compliance with all relevant regulations and laws, including HMRC guidelines and customs procedures.The successful candidate will have extensive experience in customs compliance,...

About the RoleAs a placement student in our Risk and Compliance team, you will work closely with the contracts management team. Your main responsibilities will include collating existing contracts, reviewing contracts to provide key information for our database, creating supplier questionnaires, and updating our data processing register to reflect changes in...

Role Summary:We are seeking a Compliance and Risk Professional to join our second line team in Edinburgh on a permanent basis.The ideal candidate will have experience working within Financial Services in a risk based role and knowledge of risk management methodologies, frameworks and best practices.Key Responsibilities:Develop and implement a robust risk...

Discover a rewarding career with Tesco Bank, where you can make a real difference in serving our customers, communities, and planet a little better every day.Salary: Up to £60,000 plus annual bonus & benefits.Location: Edinburgh, Hybrid. You should be able to travel to our Edinburgh office 2 days a week.We're looking for two Compliance Managers in our 2nd...

Risk and Compliance AnalystWe are seeking a highly motivated and detail-oriented Risk and Compliance Analyst to join our team in Edinburgh, UK. As a key member of our Partnership Oversight function, you will play a crucial role in overseeing the activities of our partners, ensuring they meet regulatory requirements and delivering successful compliance...