Trade Compliance Jobs in Edinburgh

1 - 15 of 34

Search results - Trade Compliance Jobs in Edinburgh

Principal Consultant - (Senior Manager) Trade & Transaction Reporting

Capco-Edinburgh

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...

talent.com - yesterday

Multi Trader

Howells Solutions Limited-Edinburgh

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...

mindmatch.ai - 4 days ago

Managing Principal (Director) - Trade & Transaction Reporting

Capco-Edinburgh

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...

talent.com - yesterday

Welder

BAE Systems-Edinburgh

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...

appcast.io - today

Complex Sanctions Investigations Manager

NatWest Group-Edinburgh

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...

talent.com - today

QA/QC M&E Engineer

COLEMAN JAMES LTD-Edinburgh

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...

mindmatch.ai - 2 days ago

Solution Architect

Edinburgh

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)...

cv-library.co.uk - 3 days ago

Derivatives Analyst

HSBC Group-Edinburgh

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...

talent.com - today

Site Manager

Edinburgh

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...

cv-library.co.uk - 3 days ago

Legal Counsel

Thomson LRC-Edinburgh

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...

talent.com - yesterday

Mechanical Supervisor

Edinburgh

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...

cv-library.co.uk - today

Construction Programme Manager - Plumbing & Carpentry

Dovetail And Slate Limited-Edinburgh

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...

jobrapido.com - 2 weeks ago

Mechanical Supervisor

Jones Lang LaSalle Limited-Edinburgh

people and empowering them to thrive, grow meaningful careers and to find a place where they belong. Whether youve got deep experience in commercial real estate, skilled trades or technology, or youre looking to apply your relevant experience to a new...

mindmatch.ai - 4 days ago