Compliance Analyst Jobs in Edinburgh
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Search results - Compliance Analyst Jobs in Edinburgh
Penguin Recruitment Ltd-Edinburgh
Job Description
Asbestos Analyst
Edinburgh
Up to £36,000 (Based on experience)
An ambitious Asbestos Analyst eager to join a dynamic team, contribute to business growth, and make an immediate impact. If this aligns with your goals, we would love...
Ooni-Edinburgh
compliance (Q&C)
• Partner with the engineering, manufacturing, and Supply Chain to embed Design for Quality and robust validation and verification processes.
• Oversee the Investigation and resolution of quality issues, including root cause analysis...
Penguin Recruitment Ltd-Edinburgh
procedures
Requirements
• BOHS P402, P403 & P404 (or equivalent)
• Experience working in a dual Surveyor / Analyst role
• Strong understanding of asbestos legislation and compliance
• Ability to manage workload independently
• Full UK driving licence...
Edinburgh
P403 & P404 (or equivalent)
Experience working in a dual Surveyor / Analyst role
Strong understanding of asbestos legislation and compliance
Ability to manage workload independently
Full UK driving licence
For more information or to apply, contact...
cv-library.co.uk -
London Stock Exchange Group-Edinburgh
and control.
• Preparing clear summaries and analysis including recommended actions in relation to sanctions reviews and applicability of sanctions to third parties.
• Providing sanctions compliance advisory support to regulated and non-regulated business...
Avaloq-Edinburgh
Business Analyst - Regulatory Reporting - Edinburgh
Company Description
Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 170 clients in 35...
mindmatch.ai -
Volume-Edinburgh
locations
• 24 days holiday as standard
• 30 day 'work from anywhere' policy
• Free lunch If you choose to work from the office on Wednesday
The role
We are hiring a KYB & Merchant Operations Analyst to sit at the intersection of Compliance, Operations...
Edinburgh
If you’re a proactive Resource Analyst who thrives in a fast-paced environment and enjoys working with data to drive workforce decisions, this is the role for you.
Role Overview
We’re seeking a Resource Analyst to support workforce planning...
cv-library.co.uk -
Volume-Edinburgh
to the MLRO or Head of Compliance with concise, well-reasoned analysis
• Keep merchant risk profiles and records up to date
• Maintain clean audit trails and defensible notes in FirstAML/case systems; escalate suspicions to the MLRO.
• Ensure alignment...
Michael Page-Edinburgh
Job Description
• Conduct financial analysis to support decision-making processes and strategic initiatives.
• Prepare detailed financial reports and forecasts for internal stakeholders.
• Assist in budgeting and cost analysis activities.
• Provide...
michaelpage.co.uk -
Core-Asset Consulting Ltd-Edinburgh
Job Description:
Core-Asset Consulting is working with a well-established wealth management firm who is seeking a Risk & Compliance Assistant to join their team. This is an excellent opportunity for a graduate or early-career professional...
careers4a.com -
Reade Recruitment-Edinburgh
with project managers, other engineers, and stakeholders to ensure project objectives are met while maintaining high standards for sustainability, safety, and regulatory compliance.
Key Responsibilities:
• System Design and Development: Design and develop...
Avaloq-Edinburgh
potential.
Job Description
Join our Wealth and Front unit as a Team Lead, where youll steer a skilled group of business analysts focusing on crucial elements like Web& Mobile, Static Data, CRM, PFM and Rebalancing, as well as overseeing their second-level...
mindmatch.ai -
BOSS Energy Consulting-Edinburgh
technical design work will progress from preliminary to detail level in line with the projects development maturity
• Optimizing layouts and yields based on constraint analysis
• Design in compliance with industry codes and standards and incorporating...
OEG-Edinburgh
systems.
• Manage real-time network operations and coordinate maintenance tasks to ensure safety, maximise production, maintain system stability, and optimise asset availability.
• Monitor and ensure compliance with Global Electrical and Mechanical Safety...
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