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Financial Crime Manager

Posted 30 August by Change Recruitment Featured Easy Apply

Financial Crime Manager - Edinburgh We are seeking an experienced Financial Crime Manager to join our client, a successful Retail Bank, to support with the coordination and delivery of strategic Financial Crime implementation and bank wide initiatives...

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AML Processing Rep

Posted 2 September by Morgan McKinley Easy Apply

URGENT ROLE Morgan McKinley is recruiting for an AML Processing Representative on behalf of a leading financial services company based in Edinburgh on an initial 6 moth contract. The AML Processing Representative will be rewarded with an hourly rate of...

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Fraud Specialist

Posted Yesterday by Search Consultancy New Easy Apply

Fraud Specialist - Banking Permanent Location - Edinburgh Search Consultancy is working in partnership with a major multinational investment bank and financial services company based in Edinburgh looking to recruit Fraud specialist's ASAP on a full time...

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Fraud Investigator

Posted 10 September by Search Consultancy Easy Apply

Fraud Investigator Permanent Location - Edinburgh Search Consultancy is working in partnership with a major multinational investment bank and financial services company based in Edinburgh looking to recruit Fraud Investigator's ASAP on a full time permanent...

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Assurance Manager

Posted 4 days ago by Hays Specialist Recruitment Limited Easy Apply

Assurance Manager Edinburgh offering 200 - 250 per day Your new company Our Client are a well-established authority in Edinburgh with an excellent opportunity for an Assurance Manager to join the team on an initial Temporary Contract. This role is offering...

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Compliance Manager

Posted 30 August by RECRUITMENTiQ Easy Apply

RECRUITMENTiQ is working in partnership with a Financial Adviser based in Linlithgow, Scotland. We are looking to appoint a Compliance Manager to oversee a small compliance team. The job holder will report to our Risk & Compliance Director and main...

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Fraud Response Advisor

Posted 15 September by Search Consultancy Easy Apply

Fraud Response Advisor Are you passionate about Customer Service? Our client is a Global Financial Organisation who has launched a new digital bank based in the UK. As such they have created a best in class customer service function in Edinburgh and are...

Business Analyst / Project Manager - 6 MONTH FTC

Posted 4 days ago by Goodman Masson

We are looking for Business Analysts/Project Managers to join a British multinational banking and financial services organisation. Its international network comprises around 7,500 offices in over 80 countries and territories in Europe, the Asia-Pacific...