Head Of Compliance Financial Crime Jobs in Edinburgh

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Financial Crime Escalation Analyst

Jpmorganchase

profile Edinburgh - UK

DescriptionAre you looking for your next career opportunity to use your skills as a Financial Crime Escalation AnalystAs a Financial Crime Escalation Analyst in our Financial Crime team you will be responsible for the timely review of Chase UK Banking customers who have been escalated into the team...

30+ days ago
Full Time

Head Of Financial Crime Advisory (deputy Mlro)

Modulr

profile Edinburgh - UK

Head of Financial Crime Advisory (Deputy MLRO)Location: Edinburgh/LondonFull-time In office 4 days/weekDo you have a strong background in financial crime threat prevention and advisory with experience of operating as a Deputy MLROCan you operate in a fact paced environment supporting the business t...

30+ days ago
Advisor

Senior Project Manager Finance

Prudential Uk Services

profile Edinburgh - UK

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operating...

30+ days ago
Full Time

Senior Project Manager Finance

Prudential Uk Services

profile Edinburgh - UK

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operating...

30+ days ago
Full Time

Structured And Project Finance Lawyer

Pinsent Masons

profile Edinburgh - UK

DescriptionStructured and Project Finance Associate 4-6 years PQELocation: EdinburghBriefWe are currently looking to recruit a talented lawyer to join the Structured and Project Finance Team in Edinburgh office ideally a candidate with at 4-6 years PQE specialisingin the area.BackgroundThe role is...

30+ days ago
Full Time