FINANCE ANALYST FINANCIAL CONTROL jobs in EDINBURGH, United Kingdom

stakeholder and providing feedback. Job Summary: As a Financial Crime Escalations Quality Control Analyst in our Financial... control process, ensuring timely reviews of the workbook and collaborating with the Financial Crime Escalations Analyst...

Quality Control team? As a Financial Crime Escalations Quality Control Team Leader in our Financial Crime team... requirements as well as implementation of relevant updates. You will manage the quality control analyst performance, ensuring...

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...