16 Compliance Banking Jobs in Scotland
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Capital Markets Senior Analyst Loans, Scotland, United Kingdom Assist Senior Finance Executives with managing credit ratings and relationships with credit agencies for the company and its products. Experience with the Community Development Financial Institution’s... 3 days ago
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Advanced Analytics Senior Manager City of Edinburgh, Scotland, United Kingdom Like the modern Britain we serve, we’re evolving. Investing billions in our people, data and tech to transform the way we meet the ever-changing needs of our 26 million customers. We’re growing with purpose... 10 days ago
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Finance Assistant AJ Connect - KY11, Rosyth, Fife, United Kingdom We are seeking a Finance Assistant to join our finance team, playing a pivotal role in managing accounts payable processes and driving efficiency improvements. The ideal candidate will possess a keen eye... £15 - £20/hour 27 days ago
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Banking Assistant City of Edinburgh, Scotland, United Kingdom This position may be just one of numerous opportunities we are handling that you could have an interest in pursuing. If you have not been in touch with us before, please call on 0131 550 1100 or drop off... 7 days ago
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Operations Associate - KYC/AML/EDD - Glasgow Capco - Glasgow, Scotland, United Kingdom The Operations Analyst / Associate will participate in a range of business as usual Operational activities focused on executing tasks such as trade processing, data analysis, reconciliation and reporting... 6 days ago
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Credit Risk - Investment Banking Capco - Glasgow, Scotland Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and... £51K - £64K (Glassdoor Est.) 29 days ago
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Regulatory Reporting Analyst Sainsburys Bank Lochside Sainsbury's - City of Edinburgh, Scotland, United Kingdom Joining us as a Regulatory Reporting Analyst offers an exciting opportunity to be a part of our Edinburgh based Financial and Regulatory Reporting team, where you will contribute to the accurate and timely... 6 days ago
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Consumer Banker I (Taylorsville) City of Edinburgh, Scotland, United Kingdom Consistently meet or exceed sales, service and referral goals as set by management, by effectively collaborating as a team, the District and with lines of business in an effort to assist clients meet their... 14 days ago
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Business Analyst - Life and Pensions 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. From day one you will... 22 days ago
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Business Analyst (Regulatory Change - Tax Operations) Glasgow, Scotland, United Kingdom Capco are looking for experienced financial services Business Analysts across multiple levels. This role offers the chance to advise and deliver change projects as part of a long-term strategic partnership... More than 30 days ago
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