FINANCIAL RISK AND ASSURANCE jobs in EDINBURGH, United Kingdom #2

Assurance Team to ensure policy adherence. Job Responsibilities: Perform end to end quality review of Financial Crime cases...Job Description: Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy...

, and competitive environment Identifying, assess, and mitigate the risk associated with role, including but not limited to, Financial... for you to have: Understanding of financial accounts/analysis in a corporate client context and or credit risk experience in a business/corporate...

Technology Risk and Cyber Risk to ensure our clients receive the best possible advice and assurance. The Role As an Assistant... and emerging legal, regulatory, governance, risk management, auditing, accounting and financial reporting standards affect...

information for Harper Macleod's risk and compliance purposes Assist the risk officer with all data related to the anti-financial... to join their Risk & Compliance team within their Edinburgh office. Based in the city centre, you will work for an organisation...

carrying out a diverse range of tasks to review new and existing customer accounts, evaluate high risk accounts and analyse new... customer processes and policies. Key Responsibilities: Screening for Politically Exposed Persons, Sanctioned and High-Risk...

from across the business. In addition, you will require a level of financial and commercial understanding. You will be communicating... Project Engineering Leads and a number of internal functions including Engineering, Quality Assurance, Planning, Finance...

, private medical cover, life assurance, income protection, employee assistance program, plus a range of flexible benefits.... What you need to have: Previous client relationship based experience within pensions/financial services industry Excellent...

team with break-fix. Overall responsibility for quality assurance, compliance with client and company policies... are met. Overall responsibility for the H&S of the security team. Ensure Risk Assessments are up to date and reviews maintained...

Technology Risk audit team as a Portfolio Lead within Group Internal Audit. This role provides the opportunity to shape... to provide high quality independent assurance on the effectiveness of controls. We are based in London, Edinburgh and Bristol...

journey and there couldn’t be a better time to join us. We’re putting in place a fresh operating model for non-financial risk... frameworks and technology being used across financial and non-financial services to enable you to lead a specialist risk centre...

-financial risk management across the Group, empowering our people to take end-to-end accountability for managing the risks... across financial and non-financial services to enable you to lead a specialist risk centre of excellence. Good knowledge of relevant...

Financial Services Consulting, Risk Assurance, Financial Services, External Audit and Forensics to provide services including... to join a diverse, growing team that specialises in using financial, risk, and capital modelling to help clients manage the complexities...

professional qualification alongside at least five years of audit or assurance experience (ideally) within a financial services...We are working with an established Edinburgh based financial services business to assist in their search for a new...

with external agencies and internal stakeholders to improve creative quality – while adhering to governance and risk requirements... communications comply with group risk policies, business risk controls, and regulatory requirements. Analyse campaign results, report...

salary life assurance, career breaks, income protection, 3x volunteering days and much more! Job Type: 12 month FTC Hiring... stakeholders (including AM Compliance, Operational Risk, Legal) and external third parties, in developing, implementing...

is a good chance you know someone that we manage money for. We are one of the biggest providers of financial wellbeing products... a strong knowledge and application of risk management for your team and business area. Planning, prioritisation and organisation of the...

and support the use of efficient use of physical and financial resources Acknowledge the risk of Healthcare Associated Infections... retailers Free Bupa wellness screening Private medical insurance Life assurance We commit to our employees well-being...