3 of 3 Contract Internal Audit Jobs in Edinburgh

team. What you’ll do Screen clients, vendors, and third parties for sanctions, AB&AC, and compliance risk Review alerts, manage escalations, and maintain audit-ready documentation Support AML, sanctions, and AB&AC risk mitigation frameworks Assist with due diligence, internal audits, investigations, and reporting Partner with ...

Compliance Services team. The Role: Screen clients, vendors, and third parties for sanctions, AB&AC, and compliance risk Review alerts, manage escalations, and maintain audit ready documentation Support AML, sanctions, and AB&AC risk mitigation frameworks Assist with due diligence, internal audits, investigations, and reporting Partner with ...

Compliance Services team. The Role: Screen clients, vendors, and third parties for sanctions, AB&AC, and compliance risk Review alerts, manage escalations, and maintain audit ready documentation Support AML, sanctions, and AB&AC risk mitigation frameworks Assist with due diligence, internal audits, investigations, and reporting Partner with ...