Compliance Risk Specialist

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...

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...

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...

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,...

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...

We're committed to building a more inclusive workplace at Tesco Bank, part of Barclays Bank UK Plc, where everyone feels welcome and valued.About the JobThis exciting opportunity has arisen for a Product Controls Manager to join our Help Me Borrow team, working closely with stakeholders and our Centres of Expertise.The successful candidate will report to the...

Are you passionate about ensuring the integrity of online verification systems and preventing financial crime? As an AML Assistant at EasyWeb Agency, you will play a critical role in implementing our Compliance and Risk Strategy. Your key responsibilities will include processing online verifications, conducting PEP/Sanction screenings, and managing AML...

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...

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...

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...

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...

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 SummaryWe are seeking a highly motivated and experienced Technical Risk and Compliance Analyst to join our Information Security team.The successful candidate will have a strong background in risk and compliance, excellent communication skills, and the ability to work collaboratively with cross-functional teams.Key Responsibilities:Develop and implement...

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 DescriptionThe FNZ Group is seeking a highly skilled Risk Management Specialist to join its Second Line Risk team. The ideal candidate will have experience working in a Second Line or First Line Risk Management role, with a strong understanding of industry risk management best practice.Key Responsibilities:Support the Delivery Risk Business Partner in...

Unreal Gigs Risk Management Specialist RoleJob Summary: We are looking for a skilled Risk Management Specialist to identify, assess, and mitigate potential risks that could impact our organization's success.About Us: Unreal Gigs is a dynamic company that values innovation and risk management. We are committed to providing our employees with a challenging and...

Job TitleRisk and Control Specialist (Banking Products)We are seeking a highly skilled Risk and Control Specialist to join our team, focusing on applying controls across our cards and loans products in Glasgow or Edinburgh. As a key member of our 1st Line of Defence, you will work collaboratively with diverse teams to develop and operate key risk and control...

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...