Monitoring and Compliance Manager

Job 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...

Job OverviewWe are seeking a highly skilled Compliance Monitoring Professional to join our client's team in Edinburgh on a permanent basis.This is an exciting opportunity for a motivated individual to take on a challenging role, overseeing first-line activities and driving improvements from a second-line perspective.The ideal candidate will have strong...

Job Overview: Risk Monitoring ExecutiveWe are seeking a highly skilled Risk Monitoring Executive to join our team in Edinburgh. As a key member of our Financial Services client's compliance department, you will be responsible for overseeing first-line activities from a second-line perspective and driving business improvement through effective risk...

Regulatory Monitoring SpecialistWe are looking for a detail-oriented Regulatory Monitoring Specialist to join our team in Edinburgh on a permanent basis.About the Position:The successful candidate will be responsible for designing and overseeing annual compliance monitoring plans, including scoping, fieldwork, documentation, and reporting.Main...

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 Description: Financial Services Compliance ManagerMeraki Talent Ltd's Financial Services client is seeking a seasoned Financial Services Compliance Manager to lead their compliance monitoring efforts in Edinburgh. This is a fantastic opportunity to utilize your expertise in compliance monitoring and risk assessment to drive business improvement.Key...

Technical Compliance ManagerWe are seeking an experienced Technical Compliance Manager to join our team at Access Talent Group. This role will involve on-site and office auditing, monitoring, assessment, and verification of measured quantities and technical compliance with contracts, processes, and standards within Highways schemes.This is an excellent...

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...

Job OverviewWe are seeking a highly skilled Compliance Risk Manager to support our risk management programmes. As a key member of the team, you will play a vital role in ensuring regulatory adherence and promoting a culture of risk awareness across the organisation.Your primary focus will be on maintaining accurate regulatory records, including stop and...

About the RoleThis Mandate Monitoring Professional position is part of our Business Control team, which provides critical support to Phoenix Group's investment strategy. The successful candidate will work closely with our AM Portfolio Compliance team to ensure adherence to regulatory requirements and internal guidelines.Key responsibilities include...

Key ResponsibilitiesProvide oversight of first-line activities from a second-line perspective by carrying out monitoring activities driving actions to make improvements.Design the annual compliance monitoring plan and oversee agreed monitoring activities, including scoping, fieldwork, documentation, and reporting.Assist in annual compliance reviews and risk...

Job Title: Compliance Leadership OpportunityLendingCrowd, a leading fintech business, is seeking an experienced Chief Compliance Officer to join its team. This is an exciting opportunity to shape the company's compliance strategy and ensure alignment with regulatory requirements.The successful candidate will have extensive experience in compliance...

We are currently seeking a Quality Assurance and Compliance Manager to join our team at Air Navigation Solutions Limited. This is an excellent opportunity for a professional with a background in quality assurance and compliance to take on a challenging role in a dynamic organization.In this position, you will be responsible for managing the preparation and...

Job Title: Compliance Oversight SpecialistWe are seeking a highly skilled Compliance Oversight Specialist to join our team in Edinburgh. As a key member of our Financial Services client's compliance department, you will be responsible for providing oversight of first-line activities from a second-line perspective.Responsibilities:- Design and implement an...

EasyWeb Agency is seeking a highly skilled Financial Crime Monitoring Coordinator to join their team.In this role, you will be responsible for assisting in the implementation of the Compliance Strategy, processing online verifications, and conducting thorough PEP/Sanction screenings.A strong background in CDD/KYC, ideally within legal or professional...

As a key member of our team, you will play a pivotal role in advancing our sustainability goals and ensuring compliance with regulatory requirements. This exciting opportunity involves working closely with various stakeholders to develop, implement, and monitor effective policies that promote environmental responsibility and social accountability.Key Job...

Job DescriptionWe're seeking a highly skilled Financial Services Compliance Lead to join our team in Edinburgh on a permanent basis.As a key member of our team, you'll be responsible for providing strategic guidance on compliance monitoring, risk management, and regulatory requirements.With your extensive experience working in a compliance role within...

Job Description: We are looking for a qualified Document Management and Compliance Officer to support our organization's goal of delivering high-quality services to our clients. The successful candidate will have a strong background in document control and quality management, with experience in implementing and maintaining documentation processes.Key...

Job Title: Risk Management and Compliance ManagerAbout Us: At Sanderson Recruitment, we connect job seekers with companies looking for talented individuals. Job Summary:This is a leadership role that involves developing and maintaining a control framework that meets regulatory requirements and industry best practices. The successful candidate will have a...

Job 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...