FINANCIAL RISK ANALYST jobs in EDINBURGH, United Kingdom #2

for our Financial Crime team. Job Summary: As a Know Your Customer (KYC) Analyst in our Financial Crime team...: Banking/Financial experience with UK risk and fraud experience #ICBCareers About Us: J.P. Morgan is a global leader in...

is interested in working in Financial Services and wishes to pursue a career as an Investment Accounting Analyst within Investment... Accounting Services. The role of the Investment Accounting Analyst Apprentice involves aiding the oversight teams in performing...

Senior Compliance Analyst - Edinburgh Change Recruitment Group is working with a growing Financial Services... organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst...

Data Analyst, you'll be developing and maintaining structured processes which analyse business risk profiles and decisions..., you’ll bring banking or financial services experience, along with experience of risk systems, methodologies and processes in...

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

from the impacts of financial crime. This role will sit within the newly formed 3i’s (Integrated Intelligence... and data led risk management to reduce harm to our communities. Core Purpose of the Role: To provide quality assurance...

and manufacturing, defence and security, energy and utilities, financial services, government and public services, health and life... work – with a particular focus on Fraud across government, defence and financial services sectors. This role will sit in...

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...

initiatives. The successful candidate will be responsible for providing commercial and financial input to acquisitions... and partnership proposals, as well as developing and maintaining comprehensive financial models for projects. This is a full time role...