Trade Compliance Manager Jobs in Edinburgh
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Search results - Trade Compliance Manager Jobs in Edinburgh
CapcoEdinburghtalent.com
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...
NatWest GroupEdinburghlwqct.com
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...
CapcoEdinburghtalent.com
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...
AmazonEdinburghlwqct.com
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...
Jones Lang LasalleEdinburghtalent.com
and Compliance ManagementManage risk actions and undertake statutory compliance management.Conduct / Arrange H&S checks (monthly and voids), including Site Safety Checks/Inspections and Void Management Inspections.
Utilising third parties where appropriate (void...
Edinburghcv-library.co.uk
Site Manager – Edinburgh
Location: Edinburgh and surrounding areas
Job Type: Full-time, Permanent
About the Role
We are seeking an experienced and driven Site Manager to oversee interior fit-out and refurbishment projects across Edinburgh...
Howells Solutions LimitedEdinburghmindmatch.ai
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...
Edinburghcv-library.co.uk
expectations
Identify and report any design issues, variations, or delays to the Project Manager/Engineer
Supervise and manage mechanical subcontractors, addressing performance or compliance issues as required
Complete and verify timesheets, progress reports...
Eurocell Group PLCEdinburghmindmatch.ai
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...
Edinburghcv-library.co.uk
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)...
YugoEdinburghmindmatch.ai
Period: Full-time / Permanent
• Reports to: Building Services Manager
• Salary: Up to £60,000 depending on Experience
Key Objectives of the Role
Yugo is the trusted name for student housing, globally. Every day we connect young people to opportunities...
HSBC GroupEdinburghtalent.com
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...
Dovetail And Slate LimitedEdinburghjobrapido.com
Role Overview
An established Further Education college group in Berkshire is seeking an experienced Programme Manager in Construction to lead their trade provision. This position combines departmental leadership, staff reviews, and quality improvement...
CapcoEdinburghtalent.com
ideally within financial services or management consulting.Strong understanding of market abuse regulation and trade surveillance frameworks.Awareness or practical experience of AI and machine learning applications within risk or surveillance environments...
Jones Lang LaSalle LimitedEdinburghmindmatch.ai
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...
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