SENIOR MANAGER FINANCIAL CRIME jobs in SCOTLAND, United Kingdom

Job Title Financial Crime Advisory Manager - 12 Month Fixed Term Contract Ref # 8839 Location Glasgow.... Closing Date - Applications close 26th June at 5pm A bank with a little more heart We're looking for a Financial Crime Advisory Manager...

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...

and/or model validation in some of the following areas: Fraud, Financial Crime. Highly analytical with a numerate degree... checks and three years' worth of satisfactory references. If the role is part of the Senior Manager Regime and Certification...

and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there... technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients...

in various financial services offerings including Finance, Risk and Compliance, Financial Crime, Core Banking... and they will be happy to help. ABOUT US Capco is global technology and business consultancy with a focus on the financial services...