Latest Financial Crime Compliance jobs in Scotland - JobisJob United Kingdom Mobile

32 Financial Crime Compliance Jobs in Scotland

Financial Crime Advisory Manager Modulr - City of Edinburgh, Scotland, United Kingdom Our founding team has a wealth of experience in the payments industry and growing successful businesses. Modulr is backed by payments giants PayPal Ventures and FIS Ventures, as well as start up and scale... 3 days ago
Risk and Operational Resilience Manager City of Edinburgh, Scotland, 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... 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
Vp, collections practice Concentrix - Glasgow, United Kingdom With other Practices including Trust & Safety, B2 B sales and Financial Crime & Compliance services, we are looking for a leader for our Collection Practice to tackle the high-growth collection market... Yesterday
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Financial Crime Analyst IGA Talent Solutions - Glasgow G1, City of Glasgow, Scotland Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight plan that adheres to relevant legislation, regulations, and policies... 19 days ago
Risk and Resilience Manager InterQuest Group - Edinburgh EH1, City of Edinburgh, Scotland 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... 6 days ago
Generalist compliance officer - temp to perm Robert Half - Glasgow, United Kingdom Advisory/Project Support: Review, investigate and provide support and guidance on referrals to the Compliance Team such as in relation to financial promotions, customer communications and dependent upon... Yesterday
Senior Compliance Analyst Change Recruitment - Edinburgh, United Kingdom Scope and delivery of the Compliance Monitoring Plan, including production of accurate monitoring reports and maintaining appropriate records of all monitoring activity This role offers great in-depth... 21 days ago
Private Client Broker - High Net Worth Green Barks Search Ltd - Edinburgh, City of Edinburgh, United Kingdom * Embrace the Group Client ethos and ensure that you are realistic about what you commit to; deliver on commitments and proactively update on progress * Ensure computer records reflect accurately the agreed... 23 days ago
Investment Compliance Analyst Eden Scott - Glasgow, 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... 4 days ago

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