Compliance Monitoring Manager

Compliance Monitoring Manager Edinburgh Permanent Meraki Talent’s Financial Services client are looking for a Compliance Monitoring Manager to join their team in Edinburgh on a permanent basis. Responsibilities of the Compliance Monitoring Manager:-Provide oversight of first line activities from a second line perspective by carrying out monitoring...

At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...

Description About this role Vice President, Compliance Monitoring and Testing: This is a Vice President level role within the Compliance Monitoring & Testing (CMT) Team. The role is based in Edinburgh UK and reports into the Global Head of CMT. The CMT team is part of the broader Enterprise Compliance function, which also includes the Core Compliance,...

At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...

We will consider flexible working arrangements for any of our roles and also offer work place accommodations to ensure you have what you need to effectively deliver in your role. Key Responsibilities: Responsible for the delivery of high quality Compliance monitoring activities across the M&G business. Activities include regular testing, thematic and...

Job Description Job Title: Monitoring & Oversight Consultant **Job Type**: Permanent Location: London or Edinburgh (with blended home working) Reports to: Monitoring & Oversight Manager Function: Enterprise Risk, Risk & Compliance Are you curious, highly organised, with an eye for detail? Do you seek a role where you can use your knowledge and...

We have a new role for a Compliance Officer within our Risk & Compliance department, based in either Edinburgh or Glasgow. **The role**: You will support and report to the Risk Strategy Manager in ensuring that the firm’s systems and controls meet the firm’s legal obligations. **You will be responsible for**: - Supporting the delivery of proactive...

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...

**Job Type**:12 month FTC **Hiring Manager**:Head of Asset Management Portfolio & Regulatory Compliance **Location**:This role will be based in either of our Phoenix office locations - Wythall / London / Edinburgh, with time spent travelling between our Phoenix offices. Please also read about **Phoenix Flex here** We have an incredible opportunity here at...

**The Firm** Anderson Strathern is a modern, innovative law firm. We’re proud of our history but firmly focussed on an exciting future, one that embraces technology and smarter ways of working. We’re independent, and proudly so. We never stop evolving, attracting original thinkers who don’t - always - follow the pack. **The role** We have a new...

W&A is partnering with a global asset management organisation based in Edinburgh. They have an opportunity for a Compliance Consultant to join their finance function. This role will provide assurance that trading activities on all asset classes comply with required regulations and policy requirements on market abuse, best execution, and conduct. You will...

Legislative Compliance Manager Job DescriptionWe are seeking an experienced Legislative Compliance Manager to join our team on a contract basis. The ideal candidate will have proven experience working in legislative environments and collaborating across various areas with internal and external stakeholders.This role is working 4 days per week on a hybrid...

Job Description Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K *** 4 Days per Week minimum in Central Edinburgh, 1 day WFH *** Lorien’s client, a central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is...

Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K*** 4 Days per Week minimum in Central Edinburgh, 1 day WFH ***Lorien’s client, a central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for...

Job DescriptionWe are seeking an experienced Compliance Monitoring Consultant to join our team at M&G plc.About the RoleThis is a key position within our Compliance function, responsible for delivering high-quality Compliance monitoring activities across the M&G business.Responsible for the delivery of high-quality Compliance monitoring activities across the...

LendingCrowd is a leading fintech business, shaping the way SMEs borrow money. We have developed a scalable lending platform that provides an attractive alternative to traditional business borrowing methods.Our company has driven over £320m in lending to small businesses, including a significant share of lending to businesses in the UK. We are positioned to...

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...

About the RoleWe are seeking a Senior Compliance Manager to join our 2nd line Risk Function at Tesco Bank. The ideal candidate will have expertise in consumer regulation, including FCA regulation and data protection.Key ResponsibilitiesProvide subject matter expertise on compliance with consumer regulatory regimes.Maintain strong stakeholder relationships to...

Highly successful international organisation seeks an experienced **HEAD OF COMPLIANCE **to join a successful business within a fast-moving environment. This is a critical role, to drive compliance and consistency in clients operating standards. The **Head of Compliance** will be responsible for implementing new maintenance procedures, keeping up to date...

Serving our customers, communities, and planet a little better every day. Salary up to £,+ annual bonus & benefits Location – Edinburgh, Permanent You should be able to travel to our Edinburgh office 2 days a week. Applications close at 5pm on th August 4 The Bank with a little more heart We’re looking for a Senior Compliance...