Trade Compliance Jobs in Edinburgh

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Search results - Trade Compliance Jobs in Edinburgh

Managing Principal (Director) - Trade & Transaction Reporting

Capco-Edinburgh-talent.com-yesterday

Trade & Transaction Reporting Director (Managing Principal)Location: Edinburgh or Glasgow | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: PermanentShape the future of global regulatory reporting transformationThe RoleCapco...

Complex Sanctions Investigations Manager

NatWest Group-Edinburgh-lwqct.com-today

in a sanctions compliance role within the financial services industry. You'll also need an understanding of SWIFT payments, trade finance and how transactions settle globally, along with strong knowledge of EU, UK and US financial sanctions regimes...

Principal Consultant - (Senior Manager) Trade & Transaction Reporting

Capco-Edinburgh-talent.com-yesterday

Principal Consultant (Senior Manager) – Trade & Transaction ReportingLocation: Edinburgh or Glasgow | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: PermanentShape the future of global regulatory reporting transformationThe...

Multi Trader

Howells Solutions Limited-Edinburgh-mindmatch.ai-3 days ago

will play a crucial role in maintaining and improving social housing properties. Your responsibilities will include: • Conducting repairs and maintenance tasks in various trades, including plumbing, painting, and general building maintenance however mainly...

Derivatives Analyst

HSBC Group-Edinburgh-talent.com-today

and Contract for Difference products.The responsibilities of this role will include trade matching and margin management for ETD products, as well as dealing with client and broker queries in a professional and timely manner. OTC Derivatives duties include...

Welder

BAE Systems-Edinburgh-appcast.io-today

30. 06:00, Weekends – Fri-Sun, 07:00-19:30 Requirements: Modern Apprenticeship / Trade Papers must be provided when submitting your application Who we are: Join BAE Systems and you’ll be part of something bigger. As a valued member of our global...

Branch Supervisor

Eurocell Group PLC-Edinburgh-mindmatch.ai-5 days ago

we are successful, dynamic, ambitious and looking for great team players to grow with us. We are delighted to be recruiting a Branch Supervisor to work closely with the Branch Manager and Trade Counter colleagues to help deliver excellence. Our Trade...

Solution Architect

Edinburgh-cv-library.co.uk-3 days ago

transformation, and legacy platform decommissioning. • Ensure compliance with data governance, regulatory, risk management, and responsible AI requirements. • Lead technical design discussions and contribute to Architecture Review Committees (ARC)...

Operations Manager II, Customer Service

Amazon-Edinburgh-lwqct.com-today

as a strategic partner to cross-functional teams. You'll define vision, negotiate cross-team priorities, and make trade-offs between short-term tactical needs and long-term strategic goals. The ideal Operations Manager II demonstrates measurable improvement...

Site Manager

Edinburgh-cv-library.co.uk-3 days ago

and the surrounding areas. This is an excellent opportunity for a proactive construction professional who can take ownership of site operations, coordinate subcontractors and trades, and ensure projects are delivered safely, on time, within budget and to the highest...

QA/QC M&E Engineer

COLEMAN JAMES LTD-Edinburgh-talent.com-today

Review and issue final handover packages to the client • Ensure compliance to regulatory standards throughout the installation and inspection of the project • Perform quality inspections of the installations and control the close out of defects • Oversee...

Building Services Engineer (Mobile)

Yugo-Edinburgh-mindmatch.ai-yesterday

of professional reports addressing identified estates issues, referencing applicable Statute, Regulations, ACoPs, Standards, Guidance (OEM, Product, Professional Institute, Trade Body, etc) and Good Industry Practice • Actively participate within the registration...

Legal Counsel

Thomson LRC-Edinburgh-talent.com-yesterday

business functions, including our Polish subsidiary. This position combines strategic oversight with hands-on legal delivery, leading on legal risk, corporate governance, regulatory compliance, and advising across a wide range of complex commercial matters...

Mechanical Supervisor

Edinburgh-cv-library.co.uk-today

with other trades and disciplines to avoid clashes and delays Ensure all works are carried out using the latest approved drawings and technical documentation Maintain quality standards, ensuring installations meet design specifications and workmanship...

Construction Programme Manager - Plumbing & Carpentry

Dovetail And Slate Limited-Edinburgh-jobrapido.com-2 weeks ago

and Carpentry/Joinery modules. • Manage team performance through staff reviews, tracking student retention, achievement, and EPA outcomes. • Oversee trade workshops, ensuring strict compliance with H&S, RAMS, COSHH, and tool maintenance. • Engage with local...