Bank Compliance Jobs in Edinburgh
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Search results - Bank Compliance Jobs in Edinburgh
Black Pen RecruitmentEdinburgh
jurisdictions, including central banks and payment authorities.
• Own and evolve the end-to-end compliance framework covering payments, MoR, AML, CFT, sanctions, transaction monitoring, and data protection.
• Define compliant operating models for collections...
J.P. MORGANEdinburghtheguardian.com
ensure regulatory compliance, and optimize operational efficiency, while contributing to the bank's broader strategic agenda.
J.P. Morgan Asset & Wealth Management delivers industry-leading investment management and private banking solutions. Asset...
Agilio SoftwareEdinburgh
Background:
Agilio Software Group is the UK’s largest provider of back office, compliance, and workforce solutions in primary care and dental.
We have ambitious and exciting growth plans and are looking for talented individuals to be part of our...
AJ FOX COMPLIANCEEdinburgh
Job Description
We are working with a highly respected law firm to hire an AML Specialist in Edinburgh. In this role, you’ll act as a specialist within the Risk & Compliance team, providing the technical expertise required to support colleagues...
ClinigenEdinburgh
a hands-on, collaborative, strategic and business facing Ethics & Compliance Officer. You will act as a trusted business partner, supporting the implementation and continuous improvement of the global Ethics & Compliance Programme.
The role will involve...
We Recruit Group LtdEdinburgh
compliance is achieved.
The role would suit client facing, commercially minded and driven individuals, someone who wants to grow a business during an exciting time in the sector.
Duties:
• Carryout building control inspections, site visits, surveys...
Edinburghcv-library.co.uk
working alongside investment professionals and specialist teams to deliver tailored financial planning solutions. The role offers the opportunity to build and develop a high-quality client bank through professional introducer relationships, internal...
iMultiply Resourcing LtdEdinburgh
and ensuring compliance with deadlines.
• Communicating with clients and colleagues to deliver a great service.
• Assisting with bookkeeping, invoice processing, and bank reconciliations.
• Managing your time and workload to meet agreed timelines and budgets...
Edinburghcv-library.co.uk
scheduling, task logging, documentation, client and supplier communication, and ensuring financial and compliance records are accurately maintained.
Key Responsibilities:
Assist the finance/administration team with day-to-day tasks, including handling...
iMultiply Resourcing LtdEdinburgh
with bookkeeping, and support VAT compliance, all while developing your knowledge and getting closer to qualification.
What you’ll be doing:
• Preparing annual and management accounts across a diverse client base.
• Preparing VAT returns and ensuring compliance...
Edinburghcv-library.co.uk
cheque requests to ensure compliance with internal authorisation procedures and turnaround times.
Completing remedial actions arising from daily bank reconciliations, including resolving unmatched items, cancelling stale cheques, and returning unallocated...
Hunter DunningEdinburghjoblookup.com
under CDM 2015. The role focuses purely on CDM leadership rather than design management, taking responsibility for compliance across a varied project portfolio. You will initially be office based before moving to a hybrid arrangement, supporting project...
MidasEdinburgh
related)
• 10% employer pension contribution (no employee contribution required)
• Private healthcare (AXA)
• Mobile phone and laptop
• Death in service cover (4x salary)
• 25 days holiday
• Overtime paid at £26 per hour (weekday & weekend)
• Bank holidays...
We Recruit Group LtdEdinburghjoblookup.com
wanting to integrate their PD and BSA service offering to help their clients navigate these changes and ensure that building regs and BSA compliance is achieved.
The role would suit client facing, commercially minded and driven individuals, someone who...
Hunter DunningEdinburghjoblookup.com
projects while building experience in CDM 2015 compliance, risk management and project coordination. Suitable for someone with 2 to 3 years' experience in architecture, architectural technology or construction consultancy who wants to transition...
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