FINANCIAL CRIME MANAGER AND jobs in EDINBURGH, United Kingdom

. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent...Project Manager - Consultant / Senior Consultant (Glasgow & Edinburgh) Joining Capco means joining an organisation...

Capco

such as operational, information/IT security, prudential, financial crime, safeguarding, and operational resilience. The position...InterQuest are seeking a Risk & Resilience Manager to join our Second Line Risk and Compliance Function. This role...

InterQuest Group

like cyber security and financial crime strategies. The role would suit someone who has worked in a similar role in a regulated... Manager role is offered with an attractive salary of upto £42k DOE and is supported by our fantastic benefits package...

Business Analyst / Project Manager - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh... in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking...

Capco

Operational efficiencies reviews Risk & controls framework reviews and remediation Anti-financial crime model reviews... projects with some of the largest banks in the world, on projects that will transform the financial services industry...

Capco

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...

Aegon

-aware culture within the organisation Support financial crime monitoring and anti-money laundering activities Scope...Senior Compliance Analyst - Edinburgh Change Recruitment Group is working with a growing Financial Services...

offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business...Business Analyst - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh) Joining Capco means...

Capco