RISK ASSURANCE ANALYST jobs in EDINBURGH, United Kingdom

and data led risk management to reduce harm to our communities. Core Purpose of the Role: To provide quality assurance.... Job Description About this opportunity: To provide assurance that 3i’s are completing SAR investigations and customer relationship decisions in compliance...

Assurance Approach Own Compliance Assurance Plan: Take ownership of the annual compliance assurance plan, utilizing a risk.... Line Management: Lead and develop the Compliance Assurance Analyst, providing coaching, development planning...

As an Audit Analyst, you will join a team of experienced auditors based in the UK where you will help in the execution..., harnessing a deep understanding of business priorities, controls, and risks to provide high quality independent assurance...

uses expertise in financial, risk, and capital modelling to help clients manage the complexities that are inherent in... business. We use a blend of technical and commercial expertise to provide insight, assurance and enable effective decision...

Job Description Summary Job Description Customer Due Diligence Analyst Permanent Location: Edinburgh... that matter: Pensions, Savings, Investments. A Customer Due Diligence analyst will be in the centre of customer analysis...

, attention to detail, and quality assurance. Be a capable and trusted member of the Geospatial Risk Data team that can..., and sustainable. Job Description About the role As a Senior Data Analyst within the Data and Analytics team, you will form part...

Job Description: Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles... for our Financial Crime team. Job Summary: As a Know Your Customer (KYC) Analyst in our Financial Crime team...

Job Description: Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy... (FCOI QC) Analyst, you will be primarily responsible for performing end to end quality reviews of case recommendations...