Risk and Compliance Investigations Expert

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,...

NatWest Group is a leading financial services provider that's committed to protecting its customers and reputation from financial crime. We're seeking a dedicated Crime and Compliance Investigator to join our team.About the RoleAs a Crime and Compliance Investigator, you'll investigate and analyse issues related to financial crime risks. You'll work closely...

As an Intelligence and Investigation Expert at NatWest Group, you will be responsible for delivering intelligence, investigation, and reporting capabilities to understand and manage the financial crime risks we face.About the TeamYou will work closely with colleagues across the bank to deliver continuous effectiveness and efficiency improvements and...

Job OverviewNatWest Group is seeking an Intelligence and Investigations Expert to join our team. As a key member of our organization, you will contribute to the delivery of intelligence, investigation, and reporting products in a timely, effective, and professional manner.About the RoleYou'll work with colleagues across the bank to deliver continuous...

Job 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...

Work 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...

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 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...

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,...

We are seeking a skilled Risk and Compliance Lawyer to join our esteemed team at G2 Legal Limited in Edinburgh. This exciting opportunity comes with a competitive salary of £60,000 - £75,000 per annum.Job Responsibilities:Providing expert advice on compliance, regulatory issues, and public law.Conducting thorough investigations and representing clients in...

About the Job: Lawyer Compliance Risk Advisor | 3-5 yearsAbout Us: G2 Legal Limited is a top-tier law firm providing expert legal advice on compliance, regulatory issues, and public law. Our team advises a wide range of clients on various aspects of law.Key Responsibilities:Draft legal advice, conduct investigations, and represent clients in courts and...

G2 Legal Limited is seeking a Senior Solicitor to join its Risk, Government & Compliance team in Edinburgh.Job Overview:The ideal candidate will have experience in compliance, regulatory issues, and public law, and be able to build strong relationships with clients. We offer a competitive salary, a comprehensive benefits package, and opportunities for career...

About 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...

**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...

We are seeking an experienced Risk and Compliance Manager to join our team at Broadgate 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 business operates within all regulatory standards.The successful candidate will have direct experience within Financial...

Job Description:We are seeking a highly experienced Regulatory Senior Solicitor/Associate to join our Edinburgh-based Risk, Government & Compliance team.The ideal candidate will have 3-5 years of experience in regulatory law and public law, with a strong track record of drafting legal advice and conducting investigations.The role involves:Conducting...

Job SummaryG2 Legal Limited is seeking a Senior Regulatory Lawyer/Associate to join our Government, Risk and Compliance team in Edinburgh. This is an excellent opportunity to grow your career in a leading UK law firm.About the TeamOur team advises a wide range of clients on compliance, regulatory issues, and public law. We are ranked Band 1 by UK legal...

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...

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 OverviewWe are seeking a skilled professional to join our team as a Financial Crime and Risk Analyst. This role will involve working closely with stakeholders across the bank, industry, law enforcement, and government to understand and manage financial crime risks.The successful candidate will contribute to the delivery of intelligence, investigation,...