FINANCE ANALYST ASSURANCE jobs in EDINBURGH, United Kingdom

Job Description: Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles... for our Financial Crime team. Job Summary: As a Know Your Customer (KYC) Analyst in our Financial Crime team...

Job Description: Promote quality control as an Analyst in our Financial Crime team, ensuring compliance through... comprehensive reviews of client profiles. As a KYC Quality Control Analyst in our Financial Crime team with Chase...

Job Description: Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy... (FCOI QC) Analyst, you will be primarily responsible for performing end to end quality reviews of case recommendations...

requirements as well as implementation of relevant updates. You will manage the quality control analyst performance, ensuring... Experience of working within a Quality Control/Quality Assurance role Leadership experience including performance management...