Risk and Compliance Associate

Brodies is looking for a Risk & Compliance Associate Lead to join our market-leading Risk, Government & Compliance team in Edinburgh.The successful candidate will be responsible for supervision of more junior colleagues, creating and developing complex legal arguments, and delivering exceptional client service at all times. They will also have the...

Job Summary: We're looking for a highly skilled Senior Financial Crime Risk and Controls Associate to join our team at CV-Library. In this role, you'll be responsible for delivering an effective policy framework for Financial Crime in NatWest Boxed. You'll identify and assess material upstream risks, engage with stakeholders, and provide guidance on...

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...

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...

Job 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...

Job Description:We are seeking a highly skilled Compliance Analyst Associate to join our team at NatWest Markets.As a Compliance Analyst Associate, you will play a critical role in ensuring that we comply with all relevant regulatory requirements and maintain a strong risk culture within the organization.About the Role:You will provide regulatory technical...

Job DescriptionAt NatWest, we are seeking a highly skilled Regulatory Risk Oversight Associate to join our team. As a key member of our Risk function, you will play a vital role in ensuring the bank's compliance with regulatory requirements and contributing to the success of our organisation.A competitive salary of £55,000 per annum, depending on...

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...

About the OpportunityWe are seeking a highly experienced Compliance Manager to join our Risk and Compliance team in Edinburgh. As a key member of the team, you will provide Compliance support to a number of both regulatory and Corporate transformation projects impacting fund developments and fund distribution within EMEA.The ideal candidate will have strong...

About the PositionWe are looking for a skilled Risk and Compliance Lead - Lending Products to join our client's team. As a key member of the organization, you will be responsible for developing and maintaining a comprehensive control framework for Credit Cards and Loans portfolio.Your primary focus will be on identifying and mitigating risks associated with...

**Career Development Opportunity**We are seeking a highly skilled Regulatory Associate Solicitor to join our top Risk, Government & Compliance team in Edinburgh. As a member of this team, you will advise clients on compliance, regulatory issues and public law.Your Key Responsibilities:Drafting legal advice and conducting investigationsRepresenting clients in...

Compliance Associate Job Description:Join Core-Asset Consulting Ltd's Edinburgh team as a UCITS and AIFMD Compliance Associate. You will work closely with the Compliance team to ensure adherence to regulatory requirements and maintain high-quality compliance standards.Key Responsibilities:Coordinate and prepare regulatory submissions, including annual...

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 the RoleThe Compliance Risk Manager will be responsible for supporting the delivery of compliance and risk management programmes. This includes monitoring internal compliance, drafting and updating policies and procedures, and preparing and submitting regulatory reports.Key Performance AreasRegulatory Compliance: Ensure the organisation remains...

About the RoleSenior Solicitor/Associate Vacancy in Risk, Government & Compliance TeamWe are looking for a highly motivated Senior Solicitor/Associate to join our Risk, Government & Compliance team in Edinburgh. The ideal candidate will have a strong background in corporate crime, investigations, public law and regulatory matters. Key TasksCreating,...

Role SummaryWe are seeking a highly skilled Risk and Compliance Specialist to support the delivery of compliance and risk management programmes. The successful candidate will play a vital role in ensuring regulatory adherence and promoting a culture of risk awareness across the organisation.Key ResponsibilitiesCompliance: Assist with monitoring internal...

Job Title: Compliance Risk SpecialistAmbitious professionals with a keen interest in FinTech are encouraged to apply for this exciting role. As a Compliance Risk Specialist at Modulr, you will play a crucial part in overseeing the activities of our partners, ensuring they comply with regulatory requirements while also managing risk. This is an ideal...

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,...

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...