Latest Financial Crime Compliance jobs in City of Edinburgh - JobisJob United Kingdom Mobile

16 Financial Crime Compliance Jobs in City of Edinburgh

Financial Crime Advisory Manager Modulr - City of Edinburgh, Scotland, United Kingdom 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... 3 days ago
Risk and Operational Resilience Manager 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... 7 days ago
Risk and Resilience Manager InterQuest Group - Edinburgh, United Kingdom The position requires maintaining and enhancing existing frameworks, plans, and processes to support our company's ongoing growth. The role will report into the Head of Risk & Compliance and will also... Yesterday
Risk and Resilience Manager 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... 6 days ago
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Risk and Resilience Manager InterQuest Group - Edinburgh EH1, City of Edinburgh, Scotland Develop and maintain business continuity and operational resilience strategies, collaborating with Incident and Supplier Management, IT Security, and other departments to minimize operational disruptions... 6 days ago
Senior Compliance Analyst Change Recruitment - Edinburgh, United Kingdom Enthusiasm for risk and compliance, strong analytical ability with a desire to get to a practical and pragmatic solution to compliance issues Want to apply Read all the information about this position... 21 days ago
Private Client Broker - High Net Worth Green Barks Search Ltd - Edinburgh, City of Edinburgh, United Kingdom * Work with colleagues across all departments; Commercial, PCD both Personal Line and High Net Worth (HNW) and Credit * Ensure that as an employee you follow the Group Training and Competence Policy including... 23 days ago
Business Analyst - Life and Pensions 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... 10 days ago
Vice President, Sanctions Compliance Officer City of Edinburgh, Scotland, United Kingdom Build strong alliances with counterparties within the global financial crime team and key stakeholders, including Technology & Operations, to leverage capabilities and skills in order to drive efficiency... 10 days ago
Business Analyst / Project Manager - Consultant / Senior Consultant 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... More than 30 days ago

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