Senior Compliance Officer - Edinburgh, United Kingdom - Clinical Professionals Limited

Compliance Officer

2 weeks ago

Compliance Officer · Permanent role| £45,000-£55,000 | Offices in Bath or Edinburgh| Hybrid working · This is a really exciting opportunity for an experienced Compliance Officer to join a purpose-driven team that is growing, innovating, and trying new things. My client's aim is t ...

Compliance Officer

3 weeks ago

We have a new role for a Compliance Officer within our Risk & Compliance department, based in either Edinburgh or Glasgow. · **The role**: · You will support and report to the Risk Strategy Manager in ensuring that the firm's systems and controls meet the firm's legal obligations ...

Compliance Officer

1 week ago

**BUSINESS ASSURANCE / COMPLIANCE ADVISER** · **Diploma qualified ideally or 1 / 2 exams away** · **Competitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing package** · **Edinburgh (minimum 2 days office based, 3 days home)** · Due to growth my client is looki ...

Compliance Officer

3 weeks ago

**BUSINESS ASSURANCE / COMPLIANCE ADVISER (Diploma qualified)** · **Competitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing package** · **Edinburgh - Hybrid (minimum 2 days office based, 3 days home)** · Due to growth my client is looking to recruit "Diploma" ...

Compliance Officer

3 weeks ago

**Compliance Officer - Advice Quality - 100% flexible Home Based working - to £50,000 plus Benefits** · MBF have recently picked up an excellent new vacancy which can be based anywhere in the UK, either 100% from home or from your local office (or a mix of both). Our client, a Na ...

Compliance Officer

2 days ago

**KEY DETAILS**: · Job Title**: Compliance Officer (AML Specialist)** · Location**:Based in either our Edinburgh or Glasgow office locations** · Department**:Operations** · Reports to**:Risk & Compliance Manager** · Hours**:37.5** · **Purpose of the role**: · As the Compliance Of ...

Compliance Officer

3 days ago

Thank you for your interest in the post of Compliance Officer with Historic Environment Scotland, this is a hybrid working role - the post holder may work from home when appropriate and otherwise at Longmore House. There will be regular travel to staffed HES sites across Scotland ...

Technical Compliance Officer

1 week ago

**Post: Technical Compliance Officer** · **Salary: £33,334 - £40,741** · **Hours: 35 hours per week** · **Location: Edinburgh, Hybrid working** · Harbour Homes is Leith and north Edinburgh's biggest social landlord, providing thousands of affordable homes from Portobello to Grant ...

Trade Compliance Officer

2 weeks ago

First Achieve Recruitment have a fantastic opportunity for a Trade Compliance Officer, in the Edinburgh region. You will be working within a prestigious company, who have been established since the 1800's, they have state-of-the-art facilities & are heavily involved in Global Man ...

Trade Compliance Officer

2 weeks ago

**Overview**: · MacTaggart Scott are looking to recruit a Trade Compliance Officer, to work within Import and Export Department. This is an opportunity to be part of a team that ensure MacTaggart Scott trade effectively and in accordance with the required regulation. The Trade Co ...

Estates Compliance Officer

3 days ago

Thank you for your interest in the post of Estates Compliance Officer with Historic Environment Scotland, based at Longmore House with hybrid working. This is a permanent and pensionable appointment. · The post sits within the Asset Management, Factoring and Compliance Department ...

Compliance Monitoring Officer

2 days ago

**Who are Diligenta?** · Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been ...

Trade Compliance Officer

1 week ago

First Achieve Recruitment have a fantastic opportunity for a Trade Compliance Officer, in the Edinburgh region. You will be working within a prestigious company, who have been established since the 1800's, they have state-of-the-art facilities & are heavilyinvolved in Global Manu ...

Byelaws Compliance Officer

1 week ago

Together we are Trusted to Serve Scotland. · It's not every job where you make a difference for the people of Scotland. But it's what's behind every job here. Our work keeps Scotland's water flowing, from reservoir to tap - and from sewer to treatment plant. · Do your bit by join ...

Governance and Compliance Officer

1 week ago

You will receive a generous reward package, which includes: · - 7 weeks holidays including public holidays · - Training opportunities · - Attractive pension scheme · - Wellbeing support (Employee Assistance Programme) · - Blue Light Discounts ...

Part-time Compliance Officer

3 weeks ago

As the Evergreen Compliance Officer, you would be working alongside the Short and Long Let property managers, to ensure every property complies with the ever-changing rules and regulations within the property sector. · **Responsibilities**: · - Develop and implement compliance po ...

Building Safety and Compliance Officer

1 week ago

We are actively looking for a Building Safety and Compliance Officer to join a property services company on a permanent basis based in Liverpool. In return you will receive flexible working hours, 30 days annual leave and opportunity to work in a closefriendly office environment. ...

Governance Operations and Compliance Officer

1 week ago

**The Role · **What you will do**: · You will help to ensure that GTC Scotland's governance frameworks and policies are applied in practice and provide support to ensure GTC Scotland's organisational legal compliance. · **What you will need to be successful**: · - You have strong ...

Health & Safety Compliance Officer - Relocation

1 week ago

At Grosvenor, we are excited to be looking for a Health & Safety Compliance Officer to support the Estate Manager in ensuring the Compliance and Health & Safety (H&S) obligations across Reay Forest Estate. **Please note: this role is based in Reay Forest Estate** · In addition to ...

Anti-money Laundering Compliance Officer

3 weeks ago

The firm: · The role: · We have an exciting vacancy for an Anti-Money Laundering (AML) Compliance Officer to manage all compliance and risk management in the area of AML and Source of funds/Source of wealth in line with relevant rules and regulations and firmwide agreed risk fram ...