Compliance Expert
2 weeks ago
The Senior Manager of Client Onboarding, Due Diligence, KYC, and AML will play a pivotal role in ensuring the efficient and effective onboarding of clients while maintaining the highest standards of compliance.
This position involves strategy development, team leadership, process optimization, and continuous improvement in line with evolving regulatory requirements.
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Compliance Expert
1 month ago
Edinburgh, Edinburgh, United Kingdom HMRC Full timeWork on sophisticated tax affairs across customer sectors.We're seeking experienced tax professionals to join our team as Direct Tax Specialists within HMRC's Customer Compliance Group (CCG). As part of this role, you'll work on sophisticated tax affairs across customer sectors, engaging with internal and external stakeholders.You'll lead HMRC's engagement...
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Compliance and Risk Expert
4 weeks ago
Edinburgh, Edinburgh, United Kingdom oilandgas Full timeKey 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,...
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IT Compliance and Assurance Expert
1 month ago
Edinburgh, Edinburgh, United Kingdom Trustpilot, Inc. Full timeAbout the PositionWe are seeking an experienced IT Compliance and Assurance Expert to join our team in Edinburgh. This is a mid-level position that will work closely with the Head of Information Security Governance, Risk and Compliance to ensure the compliance and assurance of our IT systems and infrastructure.The successful candidate will have experience in...
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Cleanliness and Compliance Expert
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Silven Full timeJob Overview:We're seeking a highly skilled Cleanliness and Compliance Expert to join our team at Silven. As a key member of our operations team, you will be responsible for maintaining high standards of cleanliness and compliance across our three manufacturing facilities. Your expertise will help us ensure that our products meet the highest standards of...
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Risk and Compliance Expert
4 days ago
Edinburgh, Edinburgh, United Kingdom Denholm Associates Full timeJob DescriptionWe are seeking a Risk and Compliance Expert to support our risk management programmes. The successful candidate will be responsible for maintaining accurate regulatory records, drafting and updating policies and procedures, and assisting with monitoring internal compliance.The ideal candidate will have strong analytical skills, attention to...
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Risk and Compliance Expert
1 month ago
Edinburgh, Edinburgh, United Kingdom E Fundresearch Full timeJob DescriptionWe are seeking a seasoned Risk and Compliance Expert to join our team at E Fundresearch. This is a permanent role based in Edinburgh, Scotland.About the Role:Lead Compliance SME supporting key stakeholders with specialist regulatory advice and assurance for abrdn's UK range of Alternative Funds.Provide Compliance services to abrdn's range of...
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Compliance and Licensing Expert
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Cpl Life Sciences Full timeAbout the RoleWe are seeking a highly skilled Compliance and Licensing Expert to join our growing Regulatory Affairs Department at Cpl Life Sciences. This is a full-time, permanent position offering a salary of £35,000 to £40,000 + benefits. The role is based in the outskirts of Edinburgh, Scotland, UK and requires occasional travel to site.The successful...
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Compliance and Regulatory Expert
1 week ago
Edinburgh, Edinburgh, United Kingdom Hobson Prior Full timeHobson Prior is currently looking for an experienced Compliance and Regulatory Expert to contribute to its Regulatory Affairs team.About the RoleThe selected candidate will play a key role in preparing and compiling regulatory documents, coordinating regulatory submissions, and ensuring ongoing compliance with relevant regulations and industry standards.Main...
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Employment Law and Compliance Expert
2 weeks ago
Edinburgh, Edinburgh, United Kingdom The Portfolio Group Full timeRole SummaryWe are seeking an Employment Law and Compliance Expert to join our team at The Portfolio Group. This role involves providing expert support in employee relations matters, including settlement negotiations, mediation, and conciliation services.Key ResponsibilitiesAdvise on employment law and compliance.Lead settlement negotiations, mediation, and...
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Regulatory and Compliance Expert
6 days ago
Edinburgh, Edinburgh, United Kingdom Pinsent Masons Full timeJob DescriptionPinsent Masons is seeking a highly skilled Regulatory and Compliance Expert to join our RIF team. As a key member of the team, you will be responsible for providing expert advice on insurance law, regulation, and policy wordings/product T&Cs, and working closely with partners and legal directors to develop and implement strategic knowledge...
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Accounting and Compliance Expert
6 days ago
Edinburgh, Edinburgh, United Kingdom Leonardo Full timeLeonardo is a global high-tech company looking for a talented Accounting and Compliance Expert to join our team in Edinburgh. As a Financial Project Support Specialist, you will play a key role in providing financial support to our projects.Key ResponsibilitiesReconcile financial data and resolve problems/issues where appropriate.Liaise with Commercial...
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Corporate Compliance Expert
1 month ago
Edinburgh, Edinburgh, United Kingdom Johnston Carmichael Full timeWe are seeking a highly skilled Corporate Compliance Expert to join our team at Johnston Carmichael. This role is ideal for an individual with experience in company secretarial roles, preferably in a legal or professional services environment.The successful candidate will be responsible for ensuring all statutory deadlines are met for our company secretarial...
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Client Onboarding and Compliance Expert
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeAbout the JobWe are seeking a highly motivated professional to join our team as a Client Onboarding and Compliance Expert. In this role, you will be responsible for conducting ongoing reviews and supporting the onboarding of International Corporate Services (ICS) clients.Job DescriptionReview and approve CDD for refreshes or trigger events.Complete thorough...
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Personal Tax Compliance Expert
2 weeks ago
Edinburgh, Edinburgh, United Kingdom The Progeny Group Full timeRole OverviewWe are seeking an experienced Personal Tax Compliance Expert to join our Tax team at The Progeny Group. As a key member of the team, you will be responsible for supporting the Senior Manager in managing and maintaining our HNW client base.About the Role:Support the Senior Manager in managing client portfolios and developing advisory work.Provide...
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Compliance and Export Expert
1 month ago
Edinburgh, Edinburgh, United Kingdom Alchemy Global Talent Solutions Ltd. Full timeKey ResponsibilitiesAs a Trade Compliance Specialist at Alchemy Global Talent Solutions Ltd., you will be responsible for:Ensuring compliance with company procedures for record keeping to meet HMRC and DBT regulations;Processing re-exports of imported goods under Customs control to fulfill financial obligations;Collaborating with Project Teams to ensure...
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Risk and Compliance Investigations Expert
3 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeJob DescriptionWe are seeking an experienced Risk and Compliance Investigations Expert to join our team at NatWest Group. This is a challenging role that requires a deep understanding of financial crime risks and the ability to investigate complex issues.In this position, you will work closely with stakeholders across the bank, industry, law enforcement, and...
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Regulatory Compliance Expert
4 days ago
Edinburgh, Edinburgh, United Kingdom G2 Legal Limited Full timeCompany OverviewG2 Legal Limited is a top-tier law firm specializing in Risk, Government & Compliance. Our team advises clients on compliance, regulatory issues, and public law, ranking Band 1 by UK legal directories.
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Compliance Manager
6 days ago
Edinburgh, Edinburgh, United Kingdom Leonardo SpA Full timeJob DescriptionWe are seeking a highly skilled Trade Compliance Manager to join our team at Leonardo SpA. As a key member of our Trade Compliance Function, you will play a crucial role in ensuring the management of all aspects of UK Export Control and Compliance.Your primary responsibility will be to provide expert advice and guidance to individuals and...
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Safety and Compliance Expert
6 days ago
Edinburgh, Edinburgh, United Kingdom Morson Talent Full timeJob Description">Morson Talent is looking for experienced Systems and Safety Engineers to join our team.">As a key member of our team, you will be responsible for ensuring the highest standards of safety and compliance across all projects.">Main Responsibilities:">Conduct regular safety inspections and audits to ensure compliance with regulations.Develop and...
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Compliance Framework Developer
4 days ago
Edinburgh, Edinburgh, United Kingdom Broadgate Full timeJob DescriptionWe are looking for a Compliance Framework Developer to join our Regulatory Advisory team at Broadgate.This role involves developing and maintaining Company Policies & Procedures, as well as providing expert guidance on FCA regulations.About the JobImplementing Compliance Frameworks, such as SYSC, to ensure compliance with regulatory...