COMPLIANCE ASSURANCE ANALYST AND jobs in EDINBURGH, United Kingdom

. Line Management: Lead and develop the Compliance Assurance Analyst, providing coaching, development planning... Assurance Approach Own Compliance Assurance Plan: Take ownership of the annual compliance assurance plan, utilizing a risk...

Job Title Operational Resilience Analyst Ref # 8695 Location Edinburgh Department Technology Business... looking for an Operational Resilience Analyst (known internally as a Testing & Recovery Analyst) to join our Technology Business Services team...

banks, family offices and advisory businesses. An opening for a Data Analyst Apprentice has opened within the business... effective controls to mitigate risk and ensure compliance to required processes and procedures Key skills: Good analytical...

Job Description Summary Job Description Lead Data Operations Analyst Permanent Location: Edinburgh (typically 2... and deliver ahead of SLAs. Monitor processes against our control framework, ensuring full compliance with SOx and Audit...

Job Description Summary Job Description IT Risk & Control Analyst Permanent Location: Edinburgh (typically 2... frameworks and policies. This includes ensuring regulatory compliance across the IT SOX and AAF programme, as well as local...

Job Description: Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles... to remediate any findings, working with key stakeholders in Compliance, engaging with Corporate KYC Quality Assurance Team and GFCC...

Job Description: Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy... compliance. Job Summary: If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in...

to maintain optimal staffing levels and equipment availability for project tasks. Quality Assurance: Enforce stringent quality... control protocols to safeguard the accuracy and reliability of laboratory outcomes. Collaborate with quality assurance teams...