experience Financial Crime awareness We don't expect you to tick every box, and if you feel you hit most of the brief, it...Job Title Credit Infrastructure Analyst Ref # 8689 Location Edinburgh Department Credit Infrastructure...
Tesco BankSenior Compliance Analyst - Edinburgh Change Recruitment Group is working with a growing Financial Services...-aware culture within the organisation Support financial crime monitoring and anti-money laundering activities Scope...
Operational efficiencies reviews Risk & controls framework reviews and remediation Anti-financial crime model reviews... and implementation Outsourcing and service provider oversight Portfolio Migration Operations transformation and automation...
Capco