Jobs in Earlston

Virgin Money - EDINBURGH, United Kingdom
Virgin Money is so much more than just a bank. As part of the Nationwide group, together we're the UK's first full-service mutual bank serving millions of retail and business customers and all driven by...
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Virgin Money - EDINBURGH, United Kingdom
Ensuring that VMUK’s Financial Crime Policies and Standards are understood, with a high quality of advice and oversight provided to the business to ensure VMUK’s compliance with legal and regulatory requirements...
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BDO UK - EH12 5RP, United Kingdom
The work we do is underpinned by quality. We deliver audits which are trusted and transparent which can be relied upon by companies and their stakeholders. You’ll be someone who is comfortable working...
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BDO UK - EH12 5RP, United Kingdom
You’ll be providing VAT Advisory services to start-ups and scale-ups, to private businesses and FTSE listed multinationals as well as public sector and not for profit entities. Each of our clients has...
Register your CVfrom: CV-library.co.uk (+1 source) - Yesterday

Virgin Money - EDINBURGH, United Kingdom
Virgin Money is so much more than just a bank. As part of the Nationwide group, together we're the UK's first full-service mutual bank serving millions of retail and business customers and all driven by...
Register your CVfrom: CV-library.co.uk (+1 source) - Yesterday

Virgin Money - EDINBURGH, United Kingdom
Management of a team of who are responsible for customer risk assessments, customer screening, transaction monitoring and more, including maintaining SLAs, performance management and capacity planning...
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Virgin Money - EDINBURGH, United Kingdom
We have developed several critical products leveraging Pega over the years for Account Opening, Account Switching and several workflow and case management solutions across Mortgages, Business Banking,...
Register your CVfrom: CV-library.co.uk (+1 source) - Yesterday

Virgin Money - EDINBURGH, United Kingdom
Virgin Money is so much more than just a bank. As part of the Nationwide group, together we're the UK's first full-service mutual bank serving millions of retail and business customers and all driven by...
Register your CVfrom: CV-library.co.uk (+2 sources) - Yesterday

Virgin Money - EDINBURGH, United Kingdom
The role of Money Laundering Liaison Officer within the Sanctions Control Board involves investigating potentially sanctioned payments and transactional activity to assess financial crime risks. You’ll...
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BDO UK - EH12 5RP, United Kingdom
In Transaction Services, you will have the opportunity to support a range of clients by providing due diligence services to support them through events such as acquisitions, sale processes and capital...
Register your CVfrom: CV-library.co.uk (+1 source) - Yesterday