Financial Crime Jobs in Edinburgh

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Case Management Product Support Analyst  

HSBC - Edinburgh, Midlothian, Scotland

Financial Crime Threat Mitigation (FCTM) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers...


FCTM Product Manager Opportunities  

HSBC - Edinburgh, Midlothian, Scotland

Making sense of the huge amount of information gathered in this way is a further challenge. As well as hiring experts, we are developing new analytical techniques, including by investing in cutting-edge...


Financial Crime & Fraud Audit Manager  

J Sainsbury plc - Edinburgh, Scotland

If you have aproven fraud and financial crime back ground, a thorough understanding of riskcoupled with excellent planning, organisation and communication skills and youare open to new challenges then... Financial Crime Work careers Edinburgh...

from: - 6 days ago

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Senior Business Analyst  

HSBC - Edinburgh, Midlothian, Scotland

Build excellent working relationships with the business and user communities by creating and maintaining strong working relationships with senior business stakeholders globally. These relationships are... Financial Crime careers Edinburgh...

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from: (+2 sources) - 7 days ago

Traded Risk Stress Testing Business Analyst  

HSBC - Edinburgh, Midlothian, Scotland

Financial Services experience focused on Traded Risk (market/counterparty risks covering valuation models for all asset classes, VaR, Stress PnL, Sensitivities/Greeks, insights on netting e.g. CSA/ISDA... financial crime associate...

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from: - 14 days ago

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Retail Banking Operations Senior Consultant - Financial Services - - Edinburgh  

Ernst & Young Global Limited - Edinburgh, Scotland

We are looking for candidates at Senior Consultant level. All the above responsibilities apply to all grades at different level of depth. Additional responsibilities for the Senior Consultant grade are... financial crime associate rbs...

from: - 6 days ago

Senior Manager (Assurance)  

Application Recruitment Ltd - Edinburgh, Midlothian, Scotland

We are looking for assurance professionals, that are likely to be ACA, ACCA, CIMA, US CPA or CA qualified, who have a strong background in Financial Services. Candidates should have experience of working... financial crime in Edinburgh Airport... From £60,000 to £80,000 per annum + car, benefits and outstanding prof

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from: - 5 days ago

Senior Business Analyst - Financial Crime  

Investigo - Edinburgh, Midlothian

Change Management, Change, Financial Services, Banking, Lead Business Analyst, business analysis, Insurance, financial crime, risk, security, business, IT, requirements elicitation, requirements development... compliance financial crime in Edinburgh... 400.00

from: - 26 days ago

Senior Applied Analytics Analyst  

HSBC - Edinburgh, Midlothian, Scotland

Work with project leaders in the review and improvement of the existing suite of models and methodologies, to support improvements to the systems and data infrastructure supporting deployment of the traded... financial crime analyst in Edinburgh...

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from: (+2 sources) - 7 days ago

Business Data Quality Analyst  

BWD Search and Selection Ltd. - Edinburgh, Midlothian, Scotland

This role is responsible for driving delivery or data milestones, ensuring data quality measures are embedded, in addition producing data quality metrics and help them with improved data driven decision... financial crime in Scotland... £45000 to £55000 + bonus & bens

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from: - 4 days ago

Business Risk Manager (Financial Crime)  

Adam Appointments - Edinburgh

You will really build knowledge of the FS Financial Crime area – this company is a leading light in its use of technology, data and tools to reduce the risks and threats in this area. The successful applicant... financial crime audit manager...

from: - 3 days ago

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Senior Administrator - Edinburgh  

Randstad Financial & Professional - Edinburgh, Midlothian, Scotland

I am looking for a seasoned Administrator who is process orientated and able to identify where processes can be improved. You will perform functions asignmnet by Management in cash processing and assist... advisory financial crime... Up to £30000 per annum

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from: (+1 source) - 6 days ago

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