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Senior Compliance Officer jobs in City of Edinburgh, Scotland

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COMPLIANCE OFFICER

Responsible for managing referrals received regarding potential supplier non-compliance and suspected fraud. . Use scheme data to scrutinize anomalies and draw sound conclusions on the source of an issue. Engage with key internal...

CompanyGovernment Recruitment Service
AddressCity of Edinburgh, Scotland
CategoryBanking
Salary£26,325 to £32,465 per year
Job typeFull time
Date Posted 3 weeks ago See detail

Compliance Officer

Government Recruitment Service

City of Edinburgh, Scotland

£26,325 to £32,465 per year

Responsible for managing referrals received regarding potential supplier non-compliance and suspected fraud. . Use scheme data to scrutinize anomalies and draw sound conclusions on the source of an issue. Engage with key internal...

3 weeks ago seen See more...

Senior Early Years Officer - Davidson's Mains Primary School Nursery - EDN27434

The City Of Edinburgh Council

Edinburgh, City of Edinburgh

£36,312.00 to £42,717.00 per year

Education and Children's ServicesSenior Early Years OfficerDavidson's Mains Primary School NurserySalary: 36,312 - 42,717 (pro-rata for part time)Hours: 36 per week, 52 weeksWe are looking for a committed, flexible, resilient an...

a month ago seen See more...

Senior Manager DISP & Rectifications Compliance Risk Specialist, CCOR

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

Evidence of being a strong technical expert in relation to a wide variety of conduct regulation rules, but be a market leading expert in DISP, CONRED, COMP, FOS and broader rectifications. Keep up-to-date with industry, consumer a...

a month ago seen See more...

Senior Manager Vulnerability & CiFD Compliance Risk Specialist, CCOR

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

Evidence of being a strong technical expert in relation to Vulnerability, Customers in Financial Difficulty, and empathy in communications. Keep up-to-date with industry, consumer and market developments, and convert this knowledg...

a month ago seen See more...

Senior Manager Compliance Policy & Traceability, Central Compliance, CCOR

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

Act as one of the Groups Conduct & Compliance Risk specialists and represent the organisation, building strong relationships with external partners, in particular regulators and other governing bodies. Play a key role in the desi...

a month ago seen See more...

Senior Manager SMR, Colleague Conduct & Whistleblowing Policy, Central Compliance, CCOR

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

Act as one of the Groups Conduct & Compliance Risk specialists and represent the organisation, building strong relationships with external partners, in particular regulators and other governing bodies. Play a key role in the desi...

a month ago seen See more...

Senior Manager Retail Compliance Risk Specialists, CCOR

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

Manage relationships with Risk and Control owner teams and act as their Conduct & Compliance Risk specialist business partner, using support teams to help deliver against aligned customer, business and strategic outcomes. Assist w...

a month ago seen See more...

Senior Manager Digital & Distribution Compliance Risk Specialist, CCOR

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

Evidence of being a strong technical expert in relation to Digital and Mobile technology, consumer psychology, and behavioural economics. Keep up-to-date with industry, consumer and market developments, and convert this knowledge...

a month ago seen See more...

Senior Manager Digitisation Compliance , Commercial & Markets Risk Specialist, CCOR

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

Act as one of the Groups Conduct & Compliance Risk specialists and represent the organisation, building strong relationships with external partners, in particular regulators and other governing bodies. Play a key role in the desi...

a month ago seen See more...

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