FINANCIAL CRIME PROJECT AND jobs in EDINBURGH, United Kingdom

Job Description: Insights and Relationship Lead - Fraud & Financial Crime Operations Job Description The Insights... & Relationship Lead will work closely with Performance, Reporting, & Insights Lead, the business (Fraud and Financial Crime...

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...

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

such as operational, information/IT security, prudential, financial crime, safeguarding, and operational resilience. The position... information Candidate Profile: The Ideal Candidate: - Previous experience in a similar role within a dynamic financial services...