FINANCIAL CRIME LEAD jobs in EDINBURGH, United Kingdom

Job Description: Are you an experienced Team Leader with a background in the Financial Crime area... and looking for your next career opportunity ? As part of the FinCrime Operations function, the Financial Crime Operations Investigations (FCOI) QC...

. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent... and they will be happy to help. About Capco Capco is a global technology and business consultancy, focused on the financial services...

? As a KYC Divisional Lead within the Financial Crime Department, you will support the build-out of the KYC function and oversee...Job Description: Do you have experience setting up strategic roadmaps within a Financial Crime environment...

in various financial services offerings including Finance, Risk and Compliance, Financial Crime, Core Banking...Senior/Lead Security Engineer About Capco Capco is a global technology and business consultancy, focused on the...

in various financial services offerings including Finance, Risk and Compliance, Financial Crime, Core Banking...LEAD BACKEND ENGINEER - JAVA Why Join Capco? Capco is a global technology and business consultancy, focused on the...

such as operational, information/IT security, prudential, financial crime, safeguarding, and operational resilience. The position... and Supplier Management, IT Security, and other departments to minimize operational disruptions. - Lead the Business Continuity...

security and financial crime and risk management practices in a heavily regulated industry. Strong understanding... experience you can bring Closing date: 20th May 2024 We want to help people achieve a lifetime of financial security...

of our function wide audit plan. You will lead elements of large audits in accordance with the agreed plan, with relative autonomy..., risk management and control. Responsibilities: Responsible for assisting the Engagement Lead in the planning, execution...

Economic Crime Prevention (ECP) Platform, our mission is to reduce harm to our communities by enhancing the Group's capability... to prevent, detect and respond to economic crime. The Platform sits within Consumer Relationships and plays a critical role in...

Economic Crime Prevention (ECP) Platform, our mission is to reduce harm to our communities by enhancing the Group's capability... to prevent, detect and respond to economic crime. The Platform sits within Consumer Relationships and plays a critical role in...

for our Financial Crime team. Job Summary: As a Know Your Customer (KYC) Analyst in our Financial Crime team... Team Lead, you will also be responsible for the timely review of KYC records and partner with the KYC Specialists...

Operational efficiencies reviews Risk & controls framework reviews and remediation Anti-financial crime model reviews... About the Role The client engagements you will work on or lead could involve; Target Operating model design...

and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there... Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate...