Fraud Compliance Jobs in Scotland

Cruinn Consulting - Glasgow, United Kingdom

Support the CEO and Head of Corporate Services at the Finance, Investment, and Audit (FIA) Committee. Manage relationships with banks and insurance providers, ensuring safe management of funds and investments...

from: uk.lifeworq.com (+1 source) - 4 days ago

Eden Scott - City of Edinburgh, Scotland, United Kingdom (+1 location)

As a Redemption Analyst specialising in AML and CDD, you will play a crucial role in safeguarding the company from financial crimes. You will be responsible for monitoring and analysing redemption activities...

from: jobleads.co.uk (+1 source) - 8 days ago

Eden Scott - City of Edinburgh, Scotland, United Kingdom (+3 locations)

In return they are offering a highly attractive overall package, a rare opportunity to join their management team and add value from the outset - able to see where your contributions make a difference...

from: jobleads.co.uk (+1 source) - More than 30 days ago

JP Morgan Chase Bank, National Association - Lochside View, Edinburgh EH12 9DH, UK

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our...

from: vercida.com - 3 days ago

City of Edinburgh, Scotland, United Kingdom

You are excited about the prospect of supporting the lead analyst in improving and evolving existing compliance processes to ensure the compliance programme continues to be aligned to the business’s growth...

from: jobleads.co.uk - 16 days ago

Aberdeen City, Scotland, United Kingdom

Adhereto the relevant compliance, TCF, T&C, financial crime (anti-moneylaundering, data security, anti-bribery, fraud and corruption) proceduresof the firm at all times Adhereto the relevant compliance...

from: jobleads.co.uk - 30 days ago

IDOX plc - Glasgow, Scotland

This is an exciting time to join Idox - we are a successful thriving company, growing our business organically and through acquisition. Please apply with a covering letter explaining how you will be able...

from: glassdoor.com - 13 days ago

Modulr - Edinburgh, Scotland

You will be self-motivated, hardworking, and organised, you will be able to critically evaluate, and problem solve. You can move at pace to get things done always working within the definitions of the... £24K - £30K (Glassdoor Est.)

from: glassdoor.com - 19 days ago