Average salary: £30,560 /yearly
More statsSearch Results: 37 vacancies
£33k - £47k per annumEstimated
...Promote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports.
Job Summary:... ...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
Permanent employment
Flexible hours
£65k - £86k per annumEstimated
...Operations function, managing and developing teams to deliver outstanding business results?
We have such an opportunity covering Financial Crime Operations globally.
Job Summary:
As an Executive Director - Financial Crime Operations you will report directly to the...
Financial
Permanent employment
...with assigned business units
Qualifications:
~ Bachelor’s degree or equivalent experience required
~3-7 years of experience in financial services industry with background in controls, audit, quality assurance, operational risk management, or compliance preferred; or...
Financial
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,...
Financial
Permanent employment
Local area
...countries, and more than 160 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks and wealth managers, investment managers, as well as retail and neo banks....
Financial
Hybrid work
Flexible hours
£57k - £73k per annumEstimated
...Job Description
Welcome to JPMorgan Chase. Are you a great team player? You have found the right team.
As an Financial Reporting - Senior Associate in Operations you will lead the financial accountants within the Financial Reporting Team and manage, track and support...
Financial
Permanent employment
£41.89k per annum
...organisation including others in their 'back-office', known collectively as Thistle Hub.
Lead the Finance function to manage their financial operations effectively and in accordance with OSCR and statutory regulations.
Responsibility for reporting to the Leadership Team...
Financial
Permanent employment
Hybrid work
£38k - £51k per annumEstimated
...relationship building skills problem solving skills to manage your cases.
Job Responsibilities:
Ability to identify fraud and related financial crime risks and take the appropriate steps to mitigate the risks
Possessive an investigative mindset
Utilise your excellent...
Financial
Permanent employment
£30k - £38k per annumEstimated
...Job Description
Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team.
Job Summary:
As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews...
Financial
Permanent employment
Local area
Pega/Decisioning consultant required for a mobile app personlisation project for large financial services organistion. Day to day tasks will include, Front End prompt build and deployment.
CDH (Customer Decisioning Hub)
~Job Type: Contract
TEKsystems is a company within...
Financial
Contract work
£45k per annum
...Finance are exclusively supporting a well-established organisation based in Edinburghseeking a Management Accountantto oversee the financial operations of thegroup. This role is integral to the financial health of the organisation, requiring a hands-on approach and a positive...
Financial
Full time
City centre
£45k per annum
...Finance are exclusively supporting a well-established organisation based in Edinburghseeking a Management Accountantto oversee the financial operations of thegroup. This role is integral to the financial health of the organisation, requiring a hands-on approach and a positive...
Financial
Full time
City centre
£11.7 - £12.05 per hour
...online learning, face to face courses, apprenticeship, professional qualifications, and mentoring programmes
~Access to wellbeing and financial support through RetailTRUST
Day to Day responsibilities as our Customer Advisor
~Deliver exceptional customer service
~Advise...
Financial
Hourly pay
Permanent employment
Contract work
Part time
Apprenticeship
Weekday work
£22.12 - £22.62 per hour
...pension scheme
• 28 days annual leave inclusive of bank holidays (contract dependent)
• Group life Assurance cover
Wagestream - financial wellbeing and flexible access to pay as you need it
• Award-winning learning and development opportunities, with dedicated support...
Financial
Full time
Contract work
Flexible hours
Shift work
Night shift
...and committed workforce using a best practice approach to inspire and lead others. Alongside performance management and having good financial acumen you will develop and implement service strategies to meet need and address any gaps or areas for improvement. Your portfolio...
Financial
Permanent employment
Full time
Contract work
Temporary work
Local area
Flexible hours
Sunday
Working Monday to Friday
£15 per hour
...Programme. This gives Colleagues and their family access to 24/7 365 support for a whole range of issues including physical, mental and financial issues.
~Access to Blue Light Card - discount service providing members with thousands of amazing discounts online and on the high...
Financial
Permanent employment
Part time
...large operational service delivery facility (e.g. restaurant, attraction, retail unit, sporting or leisure facility).
Experience of financial planning and management.
Observing you and your team ’s speed and efficiency in reacting to incidents, issues or complaints....
Financial
Do you want to kickstart your career in financial services with a leading IFA firm in Edinburgh?
Junior IFA Administration Opportunity - Training and Development Offered
Are you a school leaver with good qualifications who is looking for a rewarding career in the financial...
Financial
Work at office
...Experience leading a variety of functions with variable challenges and goals, or across variable depts. – desirable.
Experience of financial planning and management.
Passionate about customer service.
How will I be measured?
Delivering...
Financial
£13.09 per hour
...Programme. This gives Colleagues and their family access to 24/7 365 support for a whole range of issues including physical, mental and financial issues.
~Access to Blue Light Card - discount service providing members with thousands of amazing discounts online and on the high...
Financial
Permanent employment
Full time
Immediate start
