Financial Crime Compliance Jobs in City of Edinburgh

Lorien - Edinburgh, United Kingdom

Awareness of the kind of regulations one might find in this domain, and ideally any trends/new updates to theseSo if this might be a match, and you'd like to know more about these opportunities and where...

from: CV-library.co.uk (+1 source) - 4 days ago

Modulr - City of Edinburgh, Scotland, United Kingdom (+1 location)

This role will sit within the second line risk and compliance function reporting into the Head of Risk & Compliance and be part of a team responsible for ensuring the financial crime frameworks are designed...

from: jobleads.co.uk (+1 source) - 18 days ago

City of Edinburgh, Scotland, United Kingdom

Capco are looking for Project Managers with experience in either financial services or Life & Pension. Candidates with change management experience gained as a management consultant or from within a regulatory...

from: jobleads.co.uk - Today

InterQuest Group - Edinburgh, United Kingdom

Develop and maintain business continuity and operational resilience strategies, collaborating with Incident and Supplier Management, IT Security, and other departments to minimize operational disruptions...

from: uk.lifeworq.com - 13 days ago

City of Edinburgh, Scotland, United Kingdom

InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age...

from: jobleads.co.uk - 22 days ago

City of Edinburgh, Scotland, United Kingdom

GFS & FDAO operates in a team culture and you'll be expected to work effectively as part of the wider team, collaborating to solve problems and sharing knowledge. There are always new issues to investigate...

from: jobleads.co.uk - 9 days ago

InterQuest Group - Edinburgh, City of Edinburgh, United Kingdom

Develop and maintain business continuity and operational resilience strategies, collaborating with Incident and Supplier Management, IT Security, and other departments to minimize operational disruptions...

from: noriskrecruitment.co.uk - 21 days ago

City of Edinburgh, Scotland, United Kingdom

Modulr’s embedded payments business model enables Modulr’s regulated emoney accounts and payment services to be delivered to customers through various routes. In some instances Modulr delivers services...

from: jobleads.co.uk - 9 days ago

City of Edinburgh, Scotland, United Kingdom

Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. Enhanced and competitive...

from: jobleads.co.uk - More than 30 days ago

City of Edinburgh, Scotland, United Kingdom

Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. Enhanced and competitive...

from: jobleads.co.uk - More than 30 days ago