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Compliance Jobs in Edinburgh

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Management Accounts and Compliance Vacancy - Investments Firm

Salary:
£30k - £50k pa
Location:
Edinburgh
Job Type:
Permanent
Date Posted:
09-Feb-2012 16:32Add to My Shortlist

Operations - Compliance/Risk and Managed Accounts Functions Permanent - Competitive Salary Location: Edinburgh (following training in London) The role will be based in Edinburgh but the candidate is required to work in London for circa 12 months as training will be provided by the firms associate company. The candidate will then be based permanently in our clients Edinburgh offices. An...


Investment Administrator - Financial Back Office Exp Required

Salary:
£25k - £45k pa
Location:
Edinburgh
Job Type:
Permanent
Date Posted:
09-Feb-2012 16:38Add to My Shortlist

Investment Administrator - Financial Back Office Exp Required Permanent - Competitive Salary Location: Edinburgh (following training in London) The role will be based in Edinburgh but the candidate is required to work in London for the 6 - 12 months as training will be provided by the firms associate company. The candidate will then be based permanently in our clients... * Likely successful candidates must demonstrate accuracy and attention to detail, as these are key attributes of the role * Knowledge of Bloomberg important, although other market systems may also prove helpful * Knowledge of Factset and Microsoft Access is not essential, but would be an advantage * Knowledge of accounting, financial ratios and performance measurement preferred * Adaptability and ability to work to work well in a compact & driven team * Must demonstrate problem solving skills * Self motivated, with ability to manage multiple tasks within deadlines * Prepared to undertake a wide variety of tasks as a member...


Senior Credit Risk Analyst

Salary:
£35,000 - £45,000 + Bens
Location:
Bristol, Edinburgh, London
Job Type:
Permanent
Date Posted:
06-Feb-2012 15:47Add to My Shortlist

Senior Credit Risk Analyst A highly motivated Senior Credit Risk Analyst is required for a leading financial services organisation. An excellent opportunity has arisen for a highly motivated Senior Credit Risk Analyst to be part of the International Credit Risk Modelling Team. This is an exciting opportunity for a high caliber SAS Modeller, to join a team in a changing... development. Headline responsibilities will include supporting the development and validation of Principal Finance (Corporate / Financial Institution) probability of default (PD) and loss given default (LGD) risk rating models and enhancement- using SAS and SQL- of Wholesale and Internationals risk management capabilities to ensure internal and regulatory / Basel II compliance. More specifically: More specifically, the Senior Credit Risk Analyst will have the following responsibility:- * Support Manager and Senior Manager in the design, development and validation of credit risk models and processes, using SAS and SQL. * Support in researching the market for potentially new credit risk modelling improvements and...


Credit Risk Manager - Modelling

Salary:
£50,000 - £60,000 + Bens
Location:
Bristol, Edinburgh, London
Job Type:
Permanent
Date Posted:
06-Feb-2012 15:50Add to My Shortlist

Credit Risk Manager - Modelling A Credit Risk Manager - Modelling required for a leading financial services organisation. This is an exciting opportunity to join a team in a changing and challenging environment, which offers considerable scope for personal development. Headline responsibilities of Credit Risk Manager - Modelling will include the development and validation of Principal Finance - probability of default (PD) and loss given default (LGD) risk rating models and enhancement of Wholesale and Internationals risk management capabilities to ensure internal and regulatory / Basel II compliance. More specifically, the Credit Risk Manager - Modelling will have responsibility of:- * The design, development and validation of credit risk models and processes using SAS/SQL. The job holder should also be able to provide expertise in regulatory rules relating to (Corporate and Financial Institution) credit rating models. * It...


European Equity Analyst

Salary:
to £70k
Location:
Edinburgh
Job Type:
Permanent
Date Posted:
08-Feb-2012 10:52Add to My Shortlist

Our client is looking for you to generate and communicate stock recommendations on agreed sectors and companies within the pan-European universe (subject to appropriate size and liquidity) to the European Fund Manager. You will monitor investments, ensuring full portfolio compliance and recommend any changes required. You will maintain an up to date knowledge of European economic and market trends, and...


Senior Business Analyst, Fund Data Migration, London

Salary:
£550 - £551 p/day
Location:
Balerno, Currie, Dalmeny, Edinburgh, Kirkliston, Leith, Ratho, South Queensferry, Edinburgh
Job Type:
Contract/Temp
Date Posted:
07-Feb-2012 14:10Add to My Shortlist

Responsibilities will include the following duties. - Defining detailed business and external (client or market determined) driven milestones and deliverables - UAT - Functional requirement oversight, in particular around; Operating Model and Fund Data Migration. - Ensure any budget impacts are communicated to the Project Manager - Participate in the implementation of the business project on a daily basis (may... any assigned staff and SMEs. - Define business organisation changes required. - Monitor Internal development teams andSLArequirements - Business and Project team communication and stakeholder liaison to - Test cases creation - Initial quality assurance of solutions delivered into UAT - Manage business testing - Keep up to date with compliance rules and regulations - Create a strong communication channel with the compliance, audit and risk functions. - Extensive experience in the Finance and Banking industry environment (e.g., fund administrator, brokerage house, custodian, investment bank etc.) together with business analysis experience. Having knowledge of IT infrastructure and software development is useful...


Regulatory Risk Specialist

Salary:
£350 - £450 p day
Location:
Aberdeen, Aberdeenshire, Angus, Argyll & Bute, Clackmanshire, Dumfries & Galloway, Dundee, East Ayrshire, East Dumbarton, East Lothian, East Renfrewshire, Edinburgh, Falkirk, Fife, Glasgow, Highland, Inverclyde, Midl
Job Type:
Contract/Interim
Date Posted:
07-Feb-2012 19:09Add to My Shortlist

My client, a large Financial Services company based in Scotland currently has an urgent requirement for a Regulatory Risk Specialist. This role will be a minimum 6 month contract; with the likelihood of an extension. The ideal candidate will have at least 5 years experience working in a financial services environment. You must have up to date Regulatory Risk experience. Some of the skills and experience needed:- oBusiness workshop experience oRegulatory/Compliance/Risk oDesign Process oVisa Debit Cards & Current Account experience oBanking experience; preferably Retail If you feel this is a good match to your skill-set; please can you send me a copy of your CV and desired day-rate to f.davenport@timothyjamesconsulting.com


Regulatory Analyst

Salary:
£350 - £450 p day
Location:
Aberdeen, Aberdeenshire, Angus, Argyll & Bute, Clackmanshire, Dumfries & Galloway, Dundee, East Ayrshire, East Dumbarton, East Lothian, East Renfrewshire, Edinburgh, Falkirk, Fife, Glasgow, Highland, Inverclyde, Midl
Job Type:
Contract/Interim
Date Posted:
07-Feb-2012 15:55Add to My Shortlist

My client, a large Financial Services company based in Scotland currently has an urgent requirement for a Regulatory Risk Analyst/Specialist. This role will be a minimum 6 month contract; with the likelihood of an extension. The ideal candidate will have at least 3 years experience working in a financial services environment. You must have up to date Regulatory Risk experience. Some of the skills and experience needed:- oBusiness workshop experience oRegulatory/Compliance/Risk oDesign Process oVisa Debit Cards & Current Account experience oBanking experience; preferably Retail If you feel this is a good match to your skill-set; please can you send me a copy of your CV and desired day-rate to f.davenport@timothyjamesconsulting.com


Risk Analyst

Salary:
£350 - £450 p day
Location:
Aberdeen, Aberdeenshire, Angus, Argyll & Bute, Clackmanshire, Dumfries & Galloway, Dundee, East Ayrshire, East Dumbarton, East Lothian, East Renfrewshire, Edinburgh, Falkirk, Fife, Glasgow, Highland, Inverclyde, Midl
Job Type:
Contract/Interim
Date Posted:
08-Feb-2012 11:48Add to My Shortlist

My client, a large Financial Services company based in Scotland currently has an urgent requirement for a Risk Analyst. This role will be a minimum 6 month contract; with the likelihood of an extension. The ideal candidate will have at least 5 years experience working in a financial services environment. You must have up to date Regulatory Risk experience. Some of the skills and experience needed:- oBusiness workshop experience oRegulatory/Compliance/Risk oDesign Process oVisa Debit Cards or Current Account experience oBanking experience; preferably Retail If you feel this is a good match to your skill-set; please can you send me a copy of your CV and desired day-rate to f.davenport@timothyjamesconsulting.com


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