COMPLIANCE REGULATION AND POLICY jobs in EDINBURGH, United Kingdom

Job Description Summary TITLE: Senior Manager Compliance Policy & Traceability, Central Compliance LOCATION(S): Edinburgh, Glasgow, Leeds... and control owners to deliver great customer outcomes! We’re looking for a Senior Manager Compliance Policies & Traceability...

Job Description Summary TITLE: Senior Manager SMR, Colleague Conduct & Whistleblowing Policy, Central Compliance, CCOR LOCATION(S): Edinburgh... Conduct & Whistleblowing Policy team. You'll support the head of function in developing a Conduct & Compliance centre...

and executed to maintain compliance with regulations. You will also work within the HR Regulation team to lead the maintenance... and/or input to HR Regulation continuous improvement and embedding activities as required including policy and collateral reviews...

a high-calibre, impactful, diverse, and inclusive workforce. We currently have an exciting opportunity for an HR Regulation... and MRT identification and population maintenance, and maintain the framework of policy and governance for Certification...

Job Description Summary TITLE: Senior Manager Operational Risk Policy, CCOR LOCATION(S): Edinburgh, Glasgow, Leeds, Halifax, Chester... and maintaining the Operational Risk framework and policy, overseeing its consistent embedding across the Group. Ensuring...

Job Description Summary TITLE: Senior Manager DISP & Rectifications Compliance Risk Specialist, CCOR LOCATION(S): Edinburgh, Glasgow, Leeds... and control owners to deliver great customer outcomes! We’re looking for a Senior Manager in Compliance as a Risk Specialist in...

Job Description Summary TITLE: Senior Manager Vulnerability & CiFD Compliance Risk Specialist, CCOR LOCATION(S): Edinburgh, Glasgow, Leeds... Customer & Product Director in creating a new function of talented compliance specialists that support the Group in adhering...

Job Description Summary TITLE: Senior Manager Digitisation Compliance , Commercial & Markets Risk Specialist, CCOR LOCATION(S): Edinburgh.... You'll support the head of function in developing a Conduct & Compliance centre of excellence, to assist robust risk...

& Compliance centre of excellence, to assist robust risk management in alignment with the Group’s Enterprise Risk Management... this across all material regulatory requirements. You’ll drive the approach and implementation of compliance policies, appetite, and control...

and traceability, regulatory engagement, and delivery of compliance advice. Experience of developing and owning group-level policy... compliance specialists that support the Group in adhering with all core regulatory requirements in relation to financial...

regulation and managing compliance sign-off process via the partner (where necessary) and the internal teams involved. When... resolution, ensuring governance is measured in line with the SRM process, policy and risk appetite. What you need to know...

adherence to regulation and policies including Consumer Duty and Conduct. In this role, key responsibilities will include... of a robust control environment and policy adherence. Promoting and encouraging a risk culture, through risk management...

Compliance, engaging with the wider FinCrime function and Global Financial Crime Compliance to ensure policy adherence... or similar: AML / Financial Crime / Compliance / Audit / Regulation / Risk & Controls. Experience in pipeline management...

inconsistencies of EDPR standards to adapt them to company reality. 7. COMPANY POLICY AND LEGAL COMPLIANCE: Understand... projects; supervise the technical adequacy of them, ensuring the compliance with EDPR standard and other specific project...

inconsistencies of EDPR standards to adapt them to company reality. 7. COMPANY POLICY AND LEGAL COMPLIANCE: Understand... projects; supervise the technical adequacy of them, ensuring the compliance with EDPR standard and other specific project...

of the following areas or similar: KYC / AML / Compliance / Audit / Regulation / Risk & Controls and knowledge of Retail.... You will work with key stakeholders in Compliance, engaging with Corporate KYC Quality Assurance Team and Review Teams to ensure...

compliance with the NewFlex health and safety policy and processes Complete all iAuditor checks and resolve any issues... supporting documentation. Validating customer identification to ensure adherence to AMLR policy Work with the Compliance...