MANAGER FINANCIAL CRIME jobs in EDINBURGH, United Kingdom

. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent...Project Manager - Consultant / Senior Consultant (Glasgow & Edinburgh) Joining Capco means joining an organisation...

like cyber security and financial crime strategies. The role would suit someone who has worked in a similar role in a regulated... Manager role is offered with an attractive salary of upto £42k DOE and is supported by our fantastic benefits package...

on how Group Finance as a function manages its Non-Financial risk. This manager role is within our Control Optimisation & Testing... Job Description Summary . Job Description JOB TITLE: Finance Chief Control Office Manager SALARY: £62,874 - £69,860 LOCATION...

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...

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...

Bank. You'll also have line management responsibility over a Relationship Manager. The difference you’ll make..., and competitive environment Identifying, assess, and mitigate the risk associated with role, including but not limited to, Financial...

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...

-aware culture within the organisation Support financial crime monitoring and anti-money laundering activities Scope...Senior Compliance Analyst - Edinburgh Change Recruitment Group is working with a growing Financial Services...

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