We have such an opportunity covering Financial Crime Operations globally.
As an Executive Director - Financial Crime Operations you will report directly to the Global Head of Borrow, Fraud and Financial Crime Operations and will sit on the Operations Leadership Team alongside...
Suggested
Permanent employment
Local area
...payments business in the UK and Europe. The Product Manager, Financial Crime Operations role is a new role within our Product team and will... ...Ventures and FIS Ventures, as well as startup and scale up specialists Blenheim Chalcot, General Atlantic, Frog and Highland Europe which...
Suggested
Flexible hours
£63k - £84k per annumEstimated
This successful and highly regarded global research agency is looking for a senior specialist to lead on major evaluations which inform policy and service delivery across all aspects of crime, justice, security and migration.
This role will see you directing a some of the...
Suggested
Flexible hours
£33k - £47k per annumEstimated
...Suspicious Activity Reports.
Job Summary:
We continue to expand our consumer business in the UK and to develop our fraud/financial crime operations function in Edinburgh and so have a new role within our Financial Crime Operations team as an Investigator.
As part of...
Suggested
Permanent employment
Flexible hours
...team, you will play a crucial role in shaping our controls agenda across various focus areas such as Onboarding, Fraud, and Financial Crime. Collaborating closely with Product and Operations, you will engage with the business to devise innovative risk management solutions and...
Suggested
Permanent employment
Work at office
Job Description
As a Control Management Associate, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, and partnering with the business to ensure...
Suggested
Permanent employment
Work at office
Flexible hours
£27k - £36k per annumEstimated
...Job Description
Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance.
Job Summary:
If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a changeable environment,...
Suggested
Permanent employment
Local area
...enable clients to keep "winning" whilst ensuring customer growth and experience is at the very forefront for their businesses.
O Specialist to work on a hybrid basis from any of our main office locations (Edinburgh, Manchester, Leeds or London).
The Technical Dynamic Creative...
Suggested
Permanent employment
Full time
Contract work
Work at office
Hybrid work
Flexible hours
Facility: 20 per hour
Facility name: Health/dental/vision/life insurance
AD&D as well as short-term disability
Paid time off
Paid holidays
Promote, support, and positive customer service through the facility.
One (1) year experience working with the youth. ...
Suggested
Hourly pay
Temporary work
£38k - £51k per annumEstimated
...customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach.... ...Responsibilities:
Ability to identify fraud and related financial crime risks and take the appropriate steps to mitigate the risks...
Suggested
Permanent employment
Our client has a number of opportunities for part-qualified or qualified actuaries from a pensions background to join their specialist or public service pensions consultancy teams.
Work closely with clients, you will understand the problems facing them, and how actuarial...
Suggested
££- Via Umbrella
Hybrid working - Edinburgh/Manchester/London 1 day per week in the office
With one of Lorien's top banking clients
Previous experience of creating test automation framework in a regulated environment within Banking or Financial Services sector.
Data...
Suggested
Work at office
Hybrid work
1 day week
If you’re a an engaged, detail-orientated and passionate Email Marketing Developer who is looking to work with household name clients, then we want to hear from you!
Denholm is delighted to be working with one of the UK’s leading agencies who bring ideas and technology together...
Suggested
Permanent employment
Temporary work
To apply for this job please sign in or create an account below.
~ We'd love to send you information about Jobs and Services from Evenbreak by email.
I'd like to receive emails about jobs and services from Evenbreak
Suggested
...customers.
including those individuals with aspirations for a legal career focused on intellectual property.
Brand Protection Specialists will use SnapDragon’s software to monitor, identify and report sellers of, and links to products which infringe the intellectual...
Suggested
Work at office
Working Monday to Friday
£27k per annum
...Payroll Specialist - Edinburgh/Hybrid - Up to £27,000
About Us
An international market leading hospitality technology company with a stunning city centre office in Edinburgh is looking to expand their team.
The company promotes innovation, culture and progression...
Work at office
Hybrid work
City centre
Holiday work
Flexible - Dingwall, Edinburgh, Stirling or ASB
We have vacancies across our broad range of work including Policy development, international engagement, scientific assessments and monitoring, nuclear and non-nuclear regulation including hospitals, universities and oil and...
Flexible hours
...law and litigation.
The Position
Due to business demand and a focus on continued success, we are currently looking for Client Specialists to join us in our Edinburgh Head Office.
If you’ve ever been told you’re a great listener and you enjoy dealing with people,...
Full time
Work at office
Weekend work
1 day week
Hays are proud to be working with an established public sector organisation who are looking to add a Sales Ledger Specialist to their finance function.
Manage Sales Ledger Function
# Monitor Finance/Accounts Receivable mailboxes
# Ensure correct access to banking platforms...
£35k per annum
Are you an experienced Payroll Professional who is looking for a new challenge? Pertemps are currently working with a leading organisation in their field. You will be working Monday – Friday 9am – 5pm. Client is flexible regarding hybrid working. Salary circa £35k depending...
Fixed term contract
Hybrid work
Flexible hours
Working Monday to Friday
Duncan & Todd Group is one of the leading optical and hearing care providers based in Scotland. In operation for over 40 years, our brands include: We are currently recruiting for an Optometrist to join our Easter Road practice on a full time basis working 39.If you are looking...
Full time
Holiday work
Flexible hours
Night shift
Weekend work
£55k per annum
...Job Description
3rd Line Engineer - Microsoft Stack Specialist
Location: Edinburgh (ONSITE)
Salary: Up to £55,000 per annum
Are you a highly technical individual with a knack for navigating the Microsoft Stack? Do you thrive in dynamic environments, troubleshooting...
Work at office
Flexible hours
Vacancy for Collections Development Archivist at abrdn
Vacancy for Collections Development Archivist at abrdn
Full-Time
The abrdn archive collects, preserves and promotes the history of abrdn, all its previous entities and all its subsidiaries. Physical and digital...
Full time
Financial Crime Investigations Manager Compare Mettle, Banking & Finance Edinburgh, United King[...]
...forward medium sized, relatively complex improvements with minimum support
Working with key stakeholders to make sure the financial crime systems and tools are effective and efficient in detecting potential financial crime
Supporting with the reporting of information...
Job Description And Qualifications
Air Products touches the lives of consumers around the globe in positive ways every day. Focused on serving energy, environment and emerging markets, we provide essential industrial gases, related equipment and applications expertise to customers...
Job Type: Permanent
Working with some well-known and established brands - across both Consumer and Clinical settings.
Travel:
A company car will be provided, and this role will predominantly cover the North of England, with occasional travel to Scotland.
Permanent employment
£32.98k - £38.21k per annum
College of Science & Engineering / EPCC.
Fixed Term-Contract - Temporary - 2 years.
Full Time - 35 Hours Per Week.
With excellent Linux system administration skills and experience, your focus will be supporting the diverse set of systems and architectures at our state...
Full time
Temporary work
Fixed term contract
CPL Healthcare are the leading agency in Imaging across the UK, having proudly supplied the NHS and Private sector for 17 years. We offer the best service and experience and have all types of Radiography, Radiotherapy and Sonography vacancies across the entirety of the UK/Ireland...
Contract work
Immediate start
Relocation
Sunday
Working Monday to Friday
£400 - £410 per day
1x Senior Procurement Specialist
2x Procurement Specialist
Initial 3 month contract
Hybrid, Edinburgh
Outside IR35
Our Large Edinburgh based client currently require 3 Procurement Specialist to join there existing team on an initial 3 month contract basis...
Full time
Contract work
Work at office
Immediate start
Hybrid work
2 days week
TEKsystems
Edinburgh
16 days ago
£24k per annum
...today to find out more information.Jobs in the current motor trade marketplace are disappearing fast.Perfect Placement UK Ltd are specialists in Automotive Recruitment, so if you are looking to advance in your Motor Trade Career, contact our expert Automotive Recruiters today...
Worldwide
Weekend work