Do you want to work in a dynamic, fast paced, customer and colleague centric environment? Are you customer obsessed and have a desire to support customers with their financial needs? As a Financial Crime Escalation Analyst
We have an exciting opportunity to join Standard Life as Head of Private Markets Operations within our Retirement Solutions & Asset Management function. This is a key leadership role for an individual with significant experience across
Eden Scott is delighted to be working with a highly reputable legal firm in Edinburgh as we recruit x2 experienced Legal PAs to join their busy, fast‑paced team. This is a fantastic opportunity for a proactive,
Our client, a financial services firm in Edinburgh, is recruiting for an AML Screening Analyst to join their team on 4-month temporary basis. The role offers a hybrid working model and start date is ASAP. Early application
Management Consultant - AML Investigations, Sanctions & Fraud UK - Edinburgh Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area : Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform
A leading consultancy firm in Edinburgh seeks a Management Consultant specializing in Sanctions and Fraud. This role involves leading advisory initiatives, redesigning operating models, and managing regulatory compliance. Candidates should have strong knowledge of financial crime
Risk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting new opportunity? Barclays are looking for Risk Assessment Senior
About the Role BNY is seeking a Senior Director to lead the UK Trust & Depositary (T&D) business. This role is accountable for jurisdictional performance, regulatory compliance (including FCA CASS where applicable), exemplary client service, robust
hackajob is collaborating with J.P. Morgan to connect them with exceptional professionals for this role. JOB DESCRIPTION Do you want to work in a dynamic, fast paced, customer and colleague centric environment? Are you customer obsessed