56 Crime Jobs in Scotland
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Financial Crime Investigator City of Edinburgh, Scotland, United Kingdom Economic Crime Prevention provides a high quality, large scale, shared service for customer owning business units in Lloyds Banking Group and third parties, where the purpose is to continue to keep the... 2 days ago
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Screening Team Lead (Financial Crime) - Edinburgh - To 40K Lorien - Edinburgh, United Kingdom Lorien's central Edinburgh client, a rapidly growing and well-known name offering cutting edge solutions to FS clientele, is looking to recruit the talents of a Team Lead from a Screening and Financial... £35000 - £40000/annum Bonus, Hybrid, Training, progression 14 days ago
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Financial Crime Analyst IGA Talent Solutions - Glasgow G1, City of Glasgow, Scotland You will support change initiatives, offering subject matter expertise as needed, and contribute to company-wide financial crime training and awareness efforts, as well as team-generated reports. Ensuring... 15 days ago
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Risk and Operational Resilience Manager City of Edinburgh, Scotland, United Kingdom InterQuest are seeking a Risk & Resilience Manager to join our Second Line Risk and Compliance Function. This role involves ensuring effective risk management across our UK and European entities, covering... 3 days ago
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Business & Financial Advisory Summer Vacation Scheme Deloitte - Birmingham, Bristol, Edinburgh, London and Manchester Our purpose is to make an impact that matters by creating trust and confidence in a more equitable society. We do so by using our vast range of expertise, that covers audit, risk advisory, and consulting... Competitive + benefits 2 days ago
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Compliance Officer Orchard Recruitment Ltd - Douglas, Isle of Man, United Kingdom Reporting to the Head of compliance and MLRO, the Compliance Officer will, collectively with the other team members, be responsible for the compliant management of the Client companies by ensuring adherence... £35000 - £50000/annum Plus benefits package 5 days ago
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Banking/real Estate Finance Solicitor Iconic Resourcing - Edinburgh EH1, City of Edinburgh, Scotland Do you have a high degree of empathy and emotional intelligence? Applications will be considered from candidates working in personal injury, civil litigation or commercial litigation that are keen to move... Yesterday
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Banking & Finance Litigation Solicitor Iconic Resourcing - Edinburgh EH1, City of Edinburgh, Scotland Do you have a high degree of empathy and emotional intelligence? Applications will be considered from candidates working in personal injury, civil litigation or commercial litigation that are keen to move... Yesterday
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Risk and Resilience Manager InterQuest Group - Edinburgh, United Kingdom InterQuest are seeking a Risk & Resilience Manager to join our Second Line Risk and Compliance Function. This role involves ensuring effective risk management across our UK and European entities, covering... 2 days ago
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Risk and Resilience Manager InterQuest Group - Edinburgh EH1, City of Edinburgh, Scotland InterQuest are seeking a Risk & Resilience Manager to join our Second Line Risk and Compliance Function. This role involves ensuring effective risk management across our UK and European entities, covering... 2 days ago
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