Financial crime jobs Scotland

2 days ago

Scrum master

Lloyds Banking Group - Edinburgh, Edinburgh and Lothian

We currently have exciting opportunity for an experienced Edinburgh based Scrum Master to join our team. We're looking for someone who is not afraid to challenge and try new ways of working to help...

adzuna.co.uk
15 days ago

Financial Due Diligence Senior Associate - Scotland

PwC 1 - Aberdeenshire, North East Scotland

In Deals we solve the important problems that stand in the way of value being created, sustained, realised or protected for our clients - working together to aid responsible recovery and growth. We...

adzuna.co.uk
4 days ago

New product services EME

Barclays - Glasgow, Glasgow and Surrounding Areas

As a Barclays new product approval analyst, you will primarily be assisting the new and amended product approvals (Napa) function. You will be involved in the day-to-day management of Napa,...

adzuna.co.uk
18 days ago

Customer Service Financial Crime Officer

Manpower - Edinburgh City Centre, Edinburgh

Deliver world-class customer service for a leading global bank. Customer Service Advisor - Fraud £10.99 per hour unsociable hours Excellent Benefits (Office based training then hybrid schedule...

adzuna.co.uk
5 days ago

Part - Time Customer Service Advisor

Search Consultancy - Dunbartonshire, Glasgow and Surrounding Areas

Are you investigating the possibility of a great new customer service career within Financial Services? Are you curious, motivated, and forward-thinking? Join one of our fastest growing global...

adzuna.co.uk
5 days ago

Fraud Customer Service

Search Consultancy - Dunbartonshire, Glasgow and Surrounding Areas

Are you investigating the possibility of a great new customer service career within Financial Services? Are you curious, motivated, and forward-thinking? Join one of our fastest growing global...

adzuna.co.uk
5 days ago

Software Engineer

Mygwork - Edinburgh, Edinburgh and Lothian

End date Friday 01 July 2022 salary range £33,993 - £57,369 we support agile working click here for more information on agile working options. Agile working options other agile working arrangements...

adzuna.co.uk
21 days ago

Financial Due Diligence Manager - Scotland

PwC 1 - Edinburgh City Centre, Edinburgh

In Deals we solve the important problems that stand in the way of value being created, sustained, realised or protected for our clients - working together to aid responsible recovery and growth. We...

adzuna.co.uk
6 days ago

Software Engineer

Lloyds Banking Group - Edinburgh, Edinburgh and Lothian

Lloyds banking group are transforming the way we do engineering. We've created "LBG labs" and we're building multi-functional, co-located teams giving them freedom to bring technology to the...

adzuna.co.uk
21 days ago

Financial Due Diligence Senior Manager - Scotland

PwC 1 - Glasgow, Glasgow and Surrounding Areas

In Deals we solve the important problems that stand in the way of value being created, sustained, realised or protected for our clients - working together to aid responsible recovery and growth. We...

adzuna.co.uk
5 days ago

Business Analyst - Changing Lanes Programme

Mygwork - Edinburgh, Edinburgh and Lothian

Business analyst - changing lanes programme. Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to beyourselfatwork. We...

adzuna.co.uk
5 days ago

Software Engineer

Mygwork - Edinburgh, Edinburgh and Lothian

End date Thursday 07 July 2022 salary range £35,656 - £57,941 we support agile working click here for more information on agile working options. Agile working options flexible / variable hours,...

adzuna.co.uk
5 days ago

Strategy Consultant - Changing Lanes Programme

Mygwork - Edinburgh, Edinburgh and Lothian

Strategy consultant - changing lanes programme. Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to beyourselfatwork. We...

adzuna.co.uk
12 days ago

Manager, Dynamic Risk Assessment, Compliance Analytics

Mygwork - Edinburgh, Edinburgh and Lothian

Some careers have more impact than others. If you re looking for a career where you can make a real impression, join HSBC and discover how valued you ll be. Global risk is a thriving and expert...

adzuna.co.uk
5 days ago

Supply chain risk practice lead (IPL - Europe)

Mygwork - Edinburgh, Edinburgh and Lothian

Moody s Analytics is an established leader in global data and supplier risk solutions bringing transparent data, predictive analytics, and flexible workflow tools to the market to power better...

adzuna.co.uk
9 days ago

Senior Support Manager

Integrity Resource Solutions - Stirling and Falkirk, Central Scotland

Role profile job title: senior support manager (specialist) grade: P3 regulatory status: n/a primary location: Lomond view business unit: wm&i Sub function: client admin area: communications no. Of...

adzuna.co.uk
12 days ago

Data analyst

Lorien - Milton Bridge, Midlothian

Data analyst (fraud, financial crime) hybrid working - national financial services lorien's banking client are currently looking for highly skilled data analysts to join the expanding team on a...

adzuna.co.uk
21 days ago

BRS mid markets - senior associate (Scotland)

PwC 1 - Edinburgh City Centre, Edinburgh

In Deals we solve the important problems that stand in the way of value being created, sustained, realised or protected for our clients - working together to aid responsible recovery and growth. We...

adzuna.co.uk
18 days ago

Complaints Administrator

Search Consultancy - Edinburgh City Centre, Edinburgh

Complaints administrators | AML | KYC | financial crime central Edinburgh based | potential for hybrid working 9:00AM to 5:00PM | Monday to Friday up to £17.50 per hour (depending on experience)...

adzuna.co.uk
12 days ago

Customer Service Advisor - Fraud

Manpower - Edinburgh City Centre, Edinburgh

Deliver world-class customer service for a leading global bank. Customer Service Advisor - Fraud £10.99 per hour unsociable hours Excellent Benefits (Office based training then hybrid schedule...

adzuna.co.uk
18 days ago

AML investigator

Mygwork - Edinburgh, Edinburgh and Lothian

End date Tuesday 28 June 2022 salary range £21,285 - £23,650 we support agile working click here for more information on agile working options. Agile working options other agile working...

adzuna.co.uk
29 days ago

Business Consultant - Financial Services (Scotland)

Mygwork - Edinburgh, Edinburgh and Lothian

Business Consultant - Edinburgh / Glasgow Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to BeYourselfAtWork. We celebrate...

adzuna.co.uk
29 days ago

Strategy Consultant - Financial Services (Scotland)

Mygwork - Edinburgh, Edinburgh and Lothian

Strategy Consultant - Scotland Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to BeYourselfAtWork. We celebrate...

adzuna.co.uk
12 days ago

Business analyst, global wolf filter utility

Mygwork - Edinburgh, Edinburgh and Lothian

Some careers have more impact than others. If you re looking for a career where you can make a real impression, join HSBC and discover how valued you ll be. The compliance function is a second line...

adzuna.co.uk

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