Client Services and Compliance Officer
4 weeks ago
This Corporate Client Onboarding Expert will work in the City Centre of Edinburgh, supporting the onboarding process for international corporate services clients. The successful candidate will have excellent organisational skills, able to manage multiple priorities independently.
Responsibilities:
- Meet operational and regulatory requirements.
- Conduct regular reviews and risk assessments.
Requirements:
- Proven experience in an operational onboarding or KYC team.
- High attention to detail.
- Strong time management skills.
The estimated salary for this role is £42,000 - £50,000 per annum.
-
Compliance Officer
4 weeks ago
Edinburgh, Edinburgh, United Kingdom BayWa r.e. AG Full timeJob Title: Compliance OfficerAbout the RoleWe are seeking a skilled and experienced Compliance Officer to join our team at BayWa r.e. AG. As a key member of our Operational Services department, you will play a vital role in supporting our business in all aspects of day-to-day Operational and Project Site compliance.The ideal candidate will have a strong...
-
Compliance Officer
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Dentons Full timeDentons is a leading global law firm looking for a talented Compliance Officer to support our financial services team in Europe. In this role, you will run checks of varying levels of complexity and across diverse sectors, practices, and geographies to ensure compliance with applicable Legal Profession Rules/Codes of Conduct.You will work closely with...
-
Senior Compliance Officer
1 month ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeJob OverviewWe are seeking a Senior Compliance Officer to join our team at Eden Scott, a leading recruitment agency specializing in financial services. This is an excellent opportunity for a highly skilled professional to take on a challenging role and make a significant impact on our organization.The ideal candidate will have extensive experience in client...
-
Compliance Monitoring Officer
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Meraki Talent Ltd Full timeJob OverviewMeraki Talent Ltd is seeking a skilled Compliance Monitoring Officer to join their team in Edinburgh on a permanent basis. This role involves providing oversight of first line activities from a second line perspective, driving actions to improve compliance monitoring.In this role, you will design the annual compliance monitoring plan, oversee...
-
Compliance Officer
4 weeks ago
Edinburgh, Edinburgh, United Kingdom dnata Catering UK Full timeJob Purpose:The role involves ensuring compliance with company standards by logging and checking internal HACCP and food safety documentation.Key Responsibilities:">Maintaining accurate records of compliance informationSupporting the Compliance Manager in their dutiesConducting audits to ensure adherence to company policiesRequirements:">Proficiency in...
-
Compliance Strategy Officer
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Broadgate Full timeOur client, a leading provider of tech services in the wealth management sector, is seeking a Compliance Business Partner to join their Regulatory Advisory team.This role offers an exciting opportunity to shape compliance strategy and ensure the business operates within regulatory standards.The successful candidate will provide primary compliance advice on...
-
Global Compliance Officer
4 weeks ago
Edinburgh, Edinburgh, United Kingdom SRG Full timeJob Description: Global Compliance OfficerEstimated Salary: £50,000 - £65,000 per annum.SRG is recruiting a Global Compliance Officer to oversee regulatory compliance across the company's international operations. This role requires a strong understanding of global regulatory frameworks and the ability to develop effective compliance...
-
Regulatory Compliance Officer
1 month ago
Edinburgh, Edinburgh, United Kingdom Broadgate Full timeBroadgate is a leading provider of tech services to the wealth management and platform sectors globally. We are seeking an experienced Regulatory Compliance Officer - Wealth Management to join our team 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...
-
Senior Home Care Compliance Officer
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Nurse Seekers Full timeJob Title: Senior Home Care Compliance OfficerNurse Seekers is seeking a Senior Home Care Compliance Officer to join our team in Edinburgh. As a respected provider of home care services, we are committed to delivering high-quality care while ensuring compliance with regulatory requirements.About the Role:In this critical position, you will be responsible for...
-
Financial Services Compliance Lead
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Meraki Talent Ltd Full timeFinancial Services Compliance LeadMaintain and enhance our Financial Services client's compliance culture by providing strategic guidance on regulatory requirements.About the Job:This is an exciting opportunity for a highly skilled Compliance Lead to drive compliance excellence in our Financial Services client's operations.Main Responsibilities:Develop and...
-
Compliance Officer Regulatory
1 month ago
Edinburgh, Edinburgh, United Kingdom SRG Full timeSRG Overview: As a leading Biotechnology company based in Edinburgh, we are dedicated to delivering innovative solutions in the life sciences industry.Job Title: Regulatory Affairs OfficerJob Summary:The Regulatory Affairs Officer will play a critical role in ensuring compliance with regulatory requirements across various jurisdictions, including US, EU,...
-
Client Onboarding and Compliance Expert
1 month 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...
-
Financial Services Compliance Lead
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Meraki Talent Ltd Full timeAbout the RoleAs a Financial Services Compliance Lead, you will play a critical role in ensuring that our client's Financial Services client maintains a robust compliance framework.You will be responsible for providing oversight of first-line activities, driving actions to improve, and designing the annual compliance monitoring plan.The estimated salary for...
-
Compliance Officer
4 weeks ago
Edinburgh, Edinburgh, United Kingdom dnata Catering UK Full timeAbout the OpportunityWe are seeking a highly motivated and organized individual to fill the role of Compliance Officer - Food Industry at dnata Catering UK. As a key member of our team, you will play a vital role in ensuring our food safety and compliance standards are met.Job DescriptionThe Compliance Officer - Food Industry will be responsible for...
-
Product Compliance Officer
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Cpl Life Sciences Full timeAbout Cpl Life Sciences:Cpl Life Sciences is a leading IVD manufacturer committed to delivering high-quality products and services.Job Description:We are seeking a skilled Regulatory Affairs Officer to join our team, responsible for managing product license registration and ensuring ongoing compliance with regulations.Key Skills:Regulatory affairs expertise,...
-
Engineering Compliance Officer
4 weeks ago
Edinburgh, Edinburgh, United Kingdom HARDESTY & HANOVER Full timeIn this challenging and rewarding role as Engineering Compliance Officer, you will play a key part in ensuring that our projects meet the highest standards of quality and compliance. With a strong background in quality management systems, you will be responsible for developing knowledge of the firm's quality management systems, preparing audit reports, and...
-
Corporate Compliance Officer
1 month ago
Edinburgh, Edinburgh, United Kingdom IDEX Consulting Full timeAbout Our Culture">At IDEX Consulting, we believe in creating an environment where everyone can thrive, built on a foundation of flexibility, inclusivity, and progressiveness.">Our commitment to equity and conscious inclusion drives us to create pathways for all employees to succeed, both personally and professionally.">As a Corporate Compliance Officer, you...
-
Global Compliance Officer
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Cpl Life Sciences Full timeWe are seeking a highly skilled Global Compliance Officer to join our team at Cpl Life Sciences. Based in the outskirts of Edinburgh, Scotland, UK, with 3x a week on-site requirement, this role offers an estimated salary of £35,000 to £40,000 + benefits.In this position, you will be responsible for managing product license registration with regulatory...
-
Financial Services Compliance Specialist
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Broadgate Full timeBroadgate are supporting a renowned market-leading provider of tech services in the wealth management sector.The Compliance Business Partner will play a critical role in shaping compliance strategy and ensuring the business operates within regulatory standards.The successful candidate will have direct experience within Financial Services, ideally Wealth...
-
Financial Services Compliance Manager
1 month ago
Edinburgh, Edinburgh, United Kingdom Broadgate Full timeFinancial Services Compliance ManagerWe are recruiting for a skilled Financial Services Compliance Manager to join our team at Broadgate.The successful candidate will have direct experience within Financial Services, ideally Wealth Management, and an understanding of FCA regulations that relate to outsourcing (SYSC/COBS/COLL).As a Primary Compliance Advisor,...