SENIOR MANAGER – FINANCIAL CRIME jobs in EDINBURGH, United Kingdom

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

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...

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...

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

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: Manager - Finance Chief Control Office SALARY: £62,874 - £69,860 LOCATION...

Operational efficiencies reviews Risk & controls framework reviews and remediation Anti-financial crime model reviews... and margin pressures are all adding a level of unprecedented complexity for these business models. Senior executives are faced...