ANTI FINANCIAL CRIME DATA jobs in EDINBURGH, United Kingdom

information for Harper Macleod's risk and compliance purposes Assist the risk officer with all data related to the anti-financial... teams. Over time, you will become a superuser of Lawsoft Oversee with the collation of data and input data into Microsoft...

QA Apprenticeships

Operational efficiencies reviews Risk & controls framework reviews and remediation Anti-financial crime model reviews... including connectivity between systems, data flows and processes New ways of working (since COVID) Successful candidates...

Capco