6,850 Jobs in Earlston - page 7
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Financial Crime Risk Oversight and Advisory Manager (AML) 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... Today
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Audit Manager 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... Today
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VAT Manager 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... Today
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Business Operations TS2 Platform Specialist 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... Today
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Financial Crime Manager 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... Today
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Senior Technical Lead - Pega 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,... Today
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Customer Consultant 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... Today
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Money Laundering Liaison Officer 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... Today
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Transaction Services Director - Leeds 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... Today
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Business Restructuring Exec - Insolvency BDO UK - EH12 5RP, United Kingdom Leading organisations trust us because of the quality of our advice. That quality grows from a thorough understanding of their business, and that understanding comes from working closely with them and... Today
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