Financial Crime Jobs in Edinburgh

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Senior Audit Manager - Fraud and Financial Crime  

Hays - Edinburgh, Midlothian, Scotland

Previous experience of developing key stakeholder relationships with business/ specialist areas to influence, drive positive change, educate the business in the control framework, whilst providing guidance... Financial Crime Work careers Edinburgh... £50000.00 - £65000.00 per annum

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from: (+4 sources) - 3 days ago

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Financial Crime MI & Reporting Assistant Manager  

BWD Search & Selection - Edinburgh, Midlothian

Educated to a degree standard and with experience of MI Reporting / Data Analysis role linked to financial crime/risk management, or similar experience within a risk or compliance position within financial... Financial Crime careers Edinburgh... 47000.0000 - 55000.00

from: - 23 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 rbs...

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from: (+1 source) - 19 days ago

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Migration Issues Closure Lead  

TSB Temp - Edinburgh, Midlothian, Scotland

Rapidly understand and then navigate approval and prioritisation processes, ensuring that Fin Crime issues are given appropriate priority. This will include requesting exceptions via senior executive,... financial crime associate... Up to £450 per day

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from: - 9 days ago

Financial Crime Principal Consultant  

Edinburgh, Scotland

You will have the opportunity to use your background in consulting and/or industry to demonstrate your experience in one or more of the following sectors: * Retail banking * Insurance * Capital markets... financial crime in Edinburgh Airport... 100.000 - 125.000

from: - More than 30 days ago

Screening Solutions Senior Business analyst  

TSB Temp - Edinburgh, Midlothian, Scotland

TSB utilises the Actimize WLF system for both real-time payments screening and bath-based customer screening for PEPs and Sanctions. Note: this is a 'business side' role, however deep technical skills... compliance financial crime in Edinburgh... Up to £400 per day

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from: - 9 days ago

Management Consultant - Edinburgh  

CAPCO - Edinburgh, Scotland

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. Deeply knowledgeable in... financial crime analyst in Edinburgh...

from: - 5 days ago

PMO Management Consultant - Glasgow  

CAPCO - Edinburgh, Scotland

The key role of PMO Management Consultant is to deliver specific PMO services in line with minimum standards, policies and methodologies, focusing on continuously improving processes to optimise operational... financial crime in Scotland...

from: - 5 days ago

Information Security Risk Assurance Lead Reviewer  

HSBC - Edinburgh, Midlothian, Scotland

Should possess strong analytical skills to undertake analysis and interpretation of information risk related data for the area under review and to analyse the responses and information supplied by the... manager financial crime big 4...

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from: - 19 days ago

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Business Analyst - Transfer Agency  

CAPCO - Edinburgh, Scotland

In this role you will be an integral part of the project team, working closely with project stakeholders helping them to deliver solutions for our clients that exceed expectations. You’ll possess extensive... analytics financial crime analytics manager...

from: - Yesterday

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