REGULATORY AND COMPLIANCE ANALYST jobs in EDINBURGH, United Kingdom

Senior Compliance Analyst - Edinburgh Change Recruitment Group is working with a growing Financial Services... organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst...

Are you passionate about navigating the intricate landscape of regulatory compliance? Do you thrive on providing... and resolved effectively, maintaining compliance standards across the organization. Develop Regulatory Mapping: Develop targeted...

Senior QC Analyst – Analytical Location: Edinburgh BioQuarter, Little France Who are we? We are RoslinCT, a world.... Compiling and reporting of all analytical data to facilitate product release. Review current regulatory requirements to ensure...

, or meeting a regulatory requirement. AS PART OF THE CONSULTING TEAM AT CAPCO, THE BUSINESS ANALYST WILL Work across multiple...Business Analyst / Project Manager - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh...

Job Description: Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles..., you will be responsible for performing end to end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards...

Business Analyst - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh) Joining Capco means... offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business...

and SAR filings to ensure compliance with corporate and local regulatory standards. The Financial Crime Operations...Job Description: Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy...

to conduct necessary audits and inspections, ensuring compliance with applicable standards and regulations. Financial... regulatory paperwork. Prepare and submit project documentation for both internal and external review processes. Stakeholder...

. This will require frequent travel to where stakeholders are located. Manage the compliance of contractors to contract terms... programme creation, analysis, interpretation and reporting. ​A strong analyst able to quickly identify priorities in complex...