FINANCIAL CRIME POLICY ADVICE jobs in EDINBURGH, United Kingdom

to financial crime. Your role will ensure adherence to both our firmwide and local policy requirements. You will manage the quality... policy, procedures and training material updates for the Financial Crime Escalations team Collaborate with management...

review cases related to financial crime. Your role will be to ensure adherence to both our firmwide and local policy...Job Description: Job Summary: Are you looking for a new career opportunity to lead a financial crime prevention...

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

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...

specialists responsible for first-line technology, conduct, payments, financial crime, records and model risk areas. As a member... and implementation of policy changes, converting these into appropriate strategies and action plans to ensure compliance and work...