RISK AND COMPLIANCE SENIOR jobs in EDINBURGH, United Kingdom #2

in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking...Business Analyst / Project Manager - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh...

. 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...

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...

will be: To ensure the safe delivery of construction activities on site, including compliance with our recently introduced COVID-19 safe... statements and risk assessments, and set out the works in accordance with the drawings and specification To liaise effectively...

of the following areas or similar: KYC / AML / Compliance / Audit / Regulation / Risk & Controls and knowledge of Retail.... You will work with key stakeholders in Compliance, engaging with Corporate KYC Quality Assurance Team and Review Teams to ensure...

compliance, support projects, manage tax risk and apply technical and business knowledge to aid senior management decision making... opportunity to join us here at Phoenix Group as a Corporate Tax Manager to join our Tax Compliance and Advisory team. Who...

and effective risk management within the supply chain. Occupying a senior and strategic position within the Finance Operations... Director, and supported by your direct reports - Head of Procurement Compliance & Governance, Head of Strategic Sourcing...

solutions to business problems weighing up cost versus risk. Excellent engagement skills managing stakeholders at a senior... improved service and effective risk management within the supply chain. About the Role Lead and develop the Procurement...

decisions to maximise business profit. This role is key to the success of our delivery. You will work closely with the senior... analysis Assisting in client presentations on the key messages of financial performance, driving a risk and opps schedule...

and other products, including Front Office, Performance & Risk, and Compliance teams Works with management to achieve 100% timeliness... Maintains robust standard operating policies (SOPs), procedures and guidelines to meet corporate risk and control standards...

led risk management to reduce harm to our communities. We’re looking for an individual who can provide specialist AML.... Ensure AML compliance with LBG policy, procedures and guidelines and identify trends and gaps in 3is capability and support...

an attractive but risk-balanced offer. Take the lead in steering the negotiations of all aspects related to construction, technical... interface with the Senior Sales Manager throughout the entire sales process Set new standards for handling the planning, follow...

to ensure that this has met the customers’ expectations. If a customer is at risk of cancelling and you cannot resolve the.... Periodically review Daisy Security Policies – centrally hosted on the Intranet - to ensure full compliance with current legal...

, and customers. We also manage responses to regulatory compliance queries on our security maturity. We are supported by 3rd party... relationships across TSB in all lines of defence to support embedding of an effective risk management culture in TSB. Collaborate...

and compliance environment by collating data from a variety of sources. Working with risk and control owner teams to investigate... analytics or compliance risk function. ABOUT WORKING FOR US: Our focus is to ensure we're inclusive every day, building...

deviations to more senior colleagues. Working with risk teams to investigate questions related to the existing risk management...’t be a better time to join us. We’re putting in place a fresh operating model for non-financial risk management...

Information Security (GIS) and Risk teams to ensure IT Security compliance, effective risk management and audit standards... for the NOC, Drive and challenge Engineering Pod Leadership to deliver a cutting edge Network Operations Centre. Risk...