5 Risk Analyst Finance Jobs in Scotland
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Financial Crime Analysts - TM/Onboarding/Compliance - Edinburgh Lorien - Edinburgh, United Kingdom Depending on the team you would fit best into, you'll be tackling anything from investigating transaction monitoring alerts from a wide and growing client base, to onboarding clients, or performing checks... 7 days ago
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Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien - Edinburgh EH1, City of Edinburgh, Scotland Depending on the team you would fit best into, you’ll be tackling anything from investigating transaction monitoring alerts from a wide and growing client base, to onboarding clients, or performing checks... 4 days ago
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Data Management Business Analyst Glasgow, Scotland, United Kingdom At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where... 11 days ago
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Tax Technician (Hybrid) Search Consultancy Limited - Glasgow As the Tax Assistant, you'll coordinate import and export procedures for the University, serving as the primary contact for import agents. Responsibilities include maintaining accounting records, resolving... Negotiable 21 days ago
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KYC & Credit Risk Analyst Certas Energy UK Ltd - Larbert, Scotland This role will be a key member of our KYC and Credit Risk team supporting our rapidly growing and dynamic fuel and lubricant business. This analyst will work closely with our finance and sales teams as... £24K - £51K (Glassdoor Est.) 24 days ago
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