43 Crime Jobs in Scotland - page 2
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2024 Global Financial Crimes Summer Analyst Program (Glasgow) Glasgow, Scotland, United Kingdom The EMEA Financial Crimes Summer Analyst Programme is a 13-week programme that begins in June and is targeted at university students in their penultimate year. The curriculum includes an orientation of... 15 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 17 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... 18 days ago
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Cyber Security - Cyber Cloud Monitoring Associate City of Edinburgh, Scotland, United Kingdom Working as a member of Information Security, the Cyber Cloud Monitoring Analyst is part of the global team that is responsible for providing 24/7 real-time monitoring of the firm's security posture. This... 5 days ago
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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... 9 days ago
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Customer Verification Business Partner - Glasgow The Rank Group plc - Glasgow, Glasgow City You will partner the Regional Operations Director and support the General Managers in your region by conducting regular site visits and reviews on the customer risk status. You will provide insight, training... Competitive 4 days ago
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Consulting - Business And Financial Advisory Deloitte - London, Manchester, Edinburgh and Bristol 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 10 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 20 days ago
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AML & KYC Administrator City of Edinburgh, Scotland, United Kingdom Evaluate and escalate common errors and policy deficiencies identified during reviews to assist the development and enhancement of the banks instructions. If you feel you can rise to the challenge, please... 6 days ago
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Operations Associate - KYC/AML/EDD - Glasgow Capco - Glasgow, Scotland, United Kingdom 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... 5 days ago
Top locations
- Glasgow (36)
- Edinburgh (19)
- Douglas (3)
- Haddington (1)
- St Andrews (1)
- Wick (1)
- Port Glasgow (1)
- Bellshill (1)
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