GROUP FINANCIAL CRIME RISK jobs in EDINBURGH, United Kingdom

or within a Risk Function. A good understanding of risks and controls and a basic understanding of financial and lending products... shaping the financial services of the future, whilst the scale and reach of our Group means you'll have many opportunities...

. With us you'll have a key role to play in shaping the financial services of the future, whilst the scale and reach of our Group means... Job Description Summary Economic Crime Prevention (ECP) provides a high quality, large scale, shared service for customer owning business...

from the impacts of financial crime. This role will sit within the newly formed 3i’s (Integrated Intelligence... Job Description Summary Economic Crime Prevention (ECP) provides a high quality, large scale, shared service for customer owning business...

others to become their best. What you'll need: Financial Crime, Regulatory Understanding and Investigation skills Risk awareness to ensure risk issues... impacts of financial crime. Job Description Core Purpose of Role: This role will sit within the 3i’s (Integrated...

leadership role in the Group’s Financial Crime Strategy development and delivery. The People Manager will direct a team of up... from the impacts of financial crime. Using the subject matter expertise that comes with this function, we play an active...

impacts of financial crime. This role will work closely with Procedure and Performance Managers and will sit within the..., etc), and Proactively seek opportunities to further develop self and wider team What you'll need: Financial Crime, Regulatory...

on how Group Finance as a function manages its Non-Financial risk. This manager role is within our Control Optimisation & Testing... be a better time to join us. We are putting in place a fresh operating model for non-financial risk management across the Group...

impacts of risk across our Financial Crime Technology and Wealth Chief Digital & Information Office (CDIO) business areas... for the Financial Crime Technology and Wealth CDIO business area as a technology risk and control expert. You’ll create...

Senior 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...