Risk Manager/Analyst Jobs in Edinburgh
6 days ago
191.
Senior IBA & Credit Control Partner — Remote
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Augment Risk in the UK is seeking an Associate Partner – IBA & Credit Control to lead the day - to - day management of Insurance...
Senior IBA & Credit Control Partner — Remote JobListing for: Augment Risk |
6 days ago
192.
Impact-Driven Compliance Due Diligence Intern
Business (Regulatory Compliance Specialist, Financial Analyst, Risk Manager/Analyst)
Position: Impact - Driven Compliance Due Diligence Intern ) - Mercy Corps is offering a Compliance Due Diligence Internship in Edinburgh....
Impact-Driven Compliance Due Diligence Intern JobListing for: Mercy Corps |
6 days ago
193.
Risk Consultant
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Position: Risk Consultant - 12 month Fixed Term Contract - England, United Kingdom - Are you ready tochart your own career path? With...
Risk Consultant JobListing for: St. James’s Place |
1 week ago
194.
Senior CDD/EDD Analyst — AML Risk & Compliance
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Corporate Finance)
xpate is seeking a Senior Due Diligence Officer to conduct risk - based CDD and EDD reviews across its portfolio. You will analyse...
Senior CDD/EDD Analyst — AML Risk & Compliance JobListing for: Xpate |
1 week ago
195.
Global Head of Payments Fraud & Banking
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Banking & Finance, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst)
Kraken, backed by Payward, seeks a Head of Fraud, Payments & Banking to own the strategy and governance of fraud prevention across...
Global Head of Payments Fraud & Banking JobListing for: Jackalope Digital LLC |
1 week ago
196.
Senior Due Diligence Officer
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
As a Senior Due Diligence Officer, you will be responsible for conducting risk - based periodic and event - driven Customer Due Diligence...
Senior Due Diligence Officer JobListing for: Xpate |
1 week ago
197.
HSE Assurance & Governance Lead
Business (Regulatory Compliance Specialist, Risk Manager/Analyst)
Position: UK HSE Assurance & Governance Lead - Linxon UK is seeking an HSE Assurance & Governance Lead to provide independent...
HSE Assurance & Governance Lead JobListing for: Snc-Lavalin |
1 week ago
198.
Cash & Banking Manager: Transformation & Automation Lead
Finance & Banking (Financial Compliance, Banking & Finance, Risk Manager/Analyst), Management (Banking & Finance, Risk Manager/Analyst)
Centrica plc is seeking a Cash & Banking Manager to lead a critical team responsible for governance, control and reporting of cash...
Cash & Banking Manager: Transformation & Automation Lead JobListing for: Centrica plc |
1 week ago
199.
Associate Director, Trading Business & Working Capital, CB Intermediaries
Finance & Banking (Risk Manager/Analyst)
End Date Friday 11 September 2026 Salary Range £0 - £0 We support flexible working – for more information on flexible working options...
Associate Director, Trading Business & Working Capital, CB Intermediaries JobListing for: Lloyds Bank plc |
1 week ago
200.
Monitoring Specialist
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Banking Operations, Risk Manager/Analyst)
We are looking for a motivated and detail - oriented Monitoring Specialist to join our growing team. - In this role, you will support the...
Monitoring Specialist JobListing for: Xpate |