Project Manager - Consultant / Senior Consultant - Financial Services
Capco - Edinburgh
. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent...Project Manager - Consultant / Senior Consultant (Glasgow & Edinburgh) Joining Capco means joining an organisation...
March 12
Head of Financial Crime Advisory
NatWest Group - Edinburgh
Join us as a Head of Financial Crime Advisory Take on a specialist leadership role, leading a team who provides... holistic advice on the interpretation and impact of financial crime policy and standards on the business You’ll be building...
May 18
ICB Control Management - Fraud and Financial Crime: Overview
JPMorgan Chase - Edinburgh - Midlothian
agenda across various focus areas such as Onboarding, Fraud, and Financial Crime. Collaborating closely with Product... journeys, all within a dynamic start-up environment backed by a leading financial services provider. Job responsibilities...
April 6
Financial Crime Quality Control Analyst
JPMorgan Chase - Edinburgh - Midlothian
Job Description: Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy... a changeable environment, then you have found the right team. As a Financial Crime Operations Investigations Quality Control...
March 2
ICB Control Management - Fraud and Financial Crime
JPMorgan Chase - Edinburgh - Midlothian
: Bachelor's degree or equivalent experience required 3-7 years of experience in financial services industry with background in...) preferred About Us: J.P. Morgan is a global leader in financial services, providing strategic advice and products to the...
March 27