Compliance Jobs in Scotland

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Job Title Location Salary
Trainee/ Graduate Recruitment Consultant- Financial Services Glasgow Competitive
As a professional recruitment business, Eden Scott engages with mid market to Executive level professionals across a variety of disciplines. With year on year growth of 60 -100% since inception, we have established a reputation of excellent service delivery. This is reflected in our client base which...

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Client Due Diligence analyst Edinburgh and Lothians Competitive
An excellent opportunity has arisen for a Client due diligence analyst to join a leading financial services business in Edinburgh. This is a contract role.

As a client due diligence manager, the successful candidate will be responsible for,

-Performing sanction checks
-Conducting KYC for a variety...

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Credit Controller Dundee Competitive
My client is currently looking for a Credit Controller for an ongoing contract.
You must have previous experience in a similar role and;

*Ability to work on own and take responsibility
*Strong level of accuracy and attention to detail
*Financially literate, able to reconcile accounts
*Good manner...

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Senior Compliance Manager Dundee Competitive
Eden Scott's client is seeking to recruit a Senior Compliance Manager to join their Compliance and Risk team in Dundee. The role will involve undertaking the Compliance Monitoring of the regulated entities and to also to participate in compliance policy and guidance and management of the risk framework....

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Regulatory Consulting Manager Edinburgh and Lothians Competitive
Eden Scott's client is seeking a Regulatory Consulting Manager to join their Regulatory and Operational risk team Edinburgh.
The purpose of this role is to provide regulatory consultancy and technical advice, support and solutions to all areas of the business.

Responsibilities:

*Promote and maintain...

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Senior Compliance Manager Edinburgh and Lothians Competitive
Eden Scott's client is seeking a Compliance Manager to join their team, the role will be predominately based in Edinburgh but there will be an element of travel involved with this role. The responsibilities will be specifically to ensure that the firm establishes and maintains effective Systems and...

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Head of Compliance Glasgow Competitive
Our client, a leading financial services business, is looking to recruit a Head of compliance for their Glasgow office.

As a head of compliance, the successful candidate will be responsible for:

-Leading the team
-Engaging with a number of key stakeholders to ensure an integrated compliance programme
-Ensuring...

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Senior Compliance Manager Edinburgh and Lothians Competitive
Eden Scott's client is seeking a Compliance Manager to join their team, the role will be predominately based in Edinburgh but there will be an element of travel involved with this role. The responsibilities will be specifically to ensure that the firm establishes and maintains effective Systems and...

View Full Details »

Regulatory Consulting Manager Edinburgh and Lothians Competitive
Eden Scott's client is seeking a Regulatory Consulting Manager to join their Regulatory and Operational risk team Edinburgh.
The purpose of this role is to provide regulatory consultancy and technical advice, support and solutions to all areas of the business.

Responsibilities:

*Promote and maintain...

View Full Details »

Senior Compliance Manager Dundee Competitive
Eden Scott's client is seeking to recruit a Senior Compliance Manager to join their Compliance and Risk team in Dundee. The role will involve undertaking the Compliance Monitoring of the regulated entities and to also to participate in compliance policy and guidance and management of the risk framework....

View Full Details »

Senior Compliance Manager Dundee Competitive
Eden Scott's client is seeking to recruit a Senior Compliance Manager to join their Compliance and Risk team in Dundee. The role will involve undertaking the Compliance Monitoring of the regulated entities and to also to participate in compliance policy and guidance and management of the risk framework....

View Full Details »

Regulatory Consulting Manager Edinburgh and Lothians Competitive
Eden Scott's client is seeking a Regulatory Consulting Manager to join their Regulatory and Operational risk team Edinburgh.
The purpose of this role is to provide regulatory consultancy and technical advice, support and solutions to all areas of the business.

Responsibilities:

*Promote and maintain...

View Full Details »

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