FNZ Group - Edinburgh
regulation and Financial Crime regulations. Essential Experience working in a Second Line or First Line Risk Management role...Role Description The objective of the Second Line Risk team is to deliver, coordinate and continuously develop...
September 27
Senior Financial Crime Risk and Controls Associate (8 months)
NatWest Group - Edinburgh
Join us as a Senior Financial Crime Risk and Controls Associate In this role, you’ll be helping to deliver the bank...-wide risk policy framework for your specialist area of Financial Crime in NatWest Boxed You’ll be providing your technical...
November 24
Credit Risk & Climate Analyst (12 months)
NatWest Group - Edinburgh
Join us as a Credit Risk & Climate Analyst We'll look to you to drive forward our Credit Risk Property and Climate... This role is available for a period of 12 months What you'll do As a Credit Risk and Climate Analyst, you'll have credit...
December 17
Vice President – Fraud & Financial Crime - Operations Strategy and Delivery
JPMorgan Chase - Edinburgh - Midlothian
Operations? As a Vice President - Fraud & Financial Crime - Operations Strategy and Delivery you'll balance tactical delivery...Job Description: Would you like to be at the heart of digital transformation within Fraud and Financial Crime...
November 13
Audit Portfolio Lead – Economic Crime Platform & Engineering
Lloyds Banking Group - Edinburgh - £86,964-102,310 per year
how the Group delivers its Economic Crime, technology and business transformation we implement our multi-year strategy... culture. Audit Delivery and Business Strategy Delivering risk and control assurance activity that is timely, impactful...
December 12