Banking Operations Job Openings in Scotland — Search & Apply
over one month ago
11.
Spanish-Speaking Credit Documentation Specialist
Job in
Penicuik, Scotland, UK
(Penicuik jobs)
Finance & Banking (Banking Operations)
Location: Easter Howgate - A global financial institution is seeking a Credit Documentation Associate who is fluent in Spanish. The role...
Spanish-Speaking Credit Documentation Specialist JobListing for: JPMorgan Chase & Co. |
over one month ago
12.
Onboarding & Risk Compliance Specialist
Job in
Daliburgh, Scotland, UK
(Daliburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Services, Risk Manager/Analyst, Banking Operations)
A leading investment and lending firm is seeking an Onboarding Specialist in Daliburgh. The role includes managing client onboarding,...
Onboarding & Risk Compliance Specialist JobListing for: Leapfrog Recruitment Consultants |
over one month ago
13.
Fraud Specialist
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Banking Operations, Regulatory Compliance Specialist)
Location: City of Edinburgh - Join our Fraud Operations team and help build the future of banking at JPMorgan Chase. As a Fraud...
Fraud Specialist JobListing for: J.P. Morgan |
over one month ago
Fraud Specialist; Hybrid
Job in
Manchester, England, UK
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Consultant, Banking Operations)
Position: Fraud Specialist (Hybrid) - Hello there. We’re Zopa. - We started our journey back in 2005, building the first ever peer - to -...
Fraud Specialist; Hybrid JobListing for: Zopa Bank Limited |
over one month ago
Senior Conduct & Compliance Leader — Banking
Job in
Manchester, England, UK
Finance & Banking (Banking & Finance, Financial Services, Banking Operations, Financial Consultant)
We’re DF Capital – a specialist bank providing award - winning commercial finance, retail finance, and savings products to consumers and...
Senior Conduct & Compliance Leader — Banking JobListing for: DF Capital Group |
over one month ago
Fraud Specialist; Hybrid
Job in
Manchester, England, UK
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Consultant, Banking Operations)
Position: Fraud Specialist (Hybrid) - Hello there. We’re Zopa. - We started our journey back in 2005, building the first ever peer - to -...
Fraud Specialist; Hybrid JobListing for: Zopa Bank Limited |
4 days ago
Empathetic Loan Collections Specialist
Job in
London, England, UK
Finance & Banking (Financial Services, Banking Operations, Banking & Finance)
Location: Greater London - A financial services firm is seeking a Loan Collection Officer to manage customer loan accounts from start to...
Empathetic Loan Collections Specialist JobListing for: Wild Berry Associates |
over one month ago
Senior Conduct & Compliance Leader — Banking
Job in
Manchester, England, UK
Finance & Banking (Banking & Finance, Financial Services, Banking Operations, Financial Consultant)
We’re DF Capital – a specialist bank providing award - winning commercial finance, retail finance, and savings products to consumers and...
Senior Conduct & Compliance Leader — Banking JobListing for: DF Capital Group |
today
Payments Associate
Job in
London, England, UK
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Banking Operations, Financial Services)
Location: Greater London - About the Role - The Operations Analyst will be responsible for ensuring the Group’s payments are processed in...
Payments Associate JobListing for: Brewer Morris |
over one month ago
Operations Associate - Withdrawals
Job in
Bristol, England, UK
Finance & Banking (Banking Operations)
Operations Associate - Withdrawals - Join to apply for the Operations Associate - Withdrawals role at Hargreaves Lansdown - . - This...
Operations Associate - Withdrawals JobListing for: Hargreaves Lansdown |
1 week ago
Trade Finance Operations & Compliance Specialist
Job in
Manchester, England, UK
Finance & Banking (Banking & Finance, Banking Operations)
A leading global banking institution in Greater London, England is seeking a Trade Finance Specialist focused on guarantee processing and...
Trade Finance Operations & Compliance Specialist JobListing for: Commerzbank AG |
1 week ago
Payment Operations Administrator
(Remote / Online) - Candidates ideally in
Sheffield, England, UK
Finance & Banking (Banking Operations, Banking & Finance)
Direct message the job poster from United Trust Bank Limited - Recruitment Business Partner at United Trust Bank - This is a hybrid role...
Payment Operations Administrator JobListing for: United Trust Bank Limited |
2 weeks ago
Junior Onboarding, Monitoring and Data Management Analyst- FTC
Job in
London, England, UK
Finance & Banking (Risk Manager/Analyst, Banking Operations)
Position: Junior Onboarding, Monitoring and Data Management Analyst - 6m FTC - Location: Greater London - THE COMPANY: - Our client is...
Junior Onboarding, Monitoring and Data Management Analyst- FTC JobListing for: Compliance Professionals |
1 week ago
KYC Specialist; Thai Speaking
Job in
Penarth, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Banking Operations)
Position: KYC Specialist (Thai Speaking) - KYC Specialist (Thai Speaking) - Location: Singapore (Hybrid) - Type: Full - time - Vertical:...
KYC Specialist; Thai Speaking JobListing for: ECLERX PRIVATE LIMITED |
1 week ago
Senior Compliance Monitoring Officer; Banking & FCA
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Compliance, Financial Crime)
Position: Senior Compliance Monitoring Officer (Banking & FCA) - Location: Greater London - A financial services provider in Greater...
Senior Compliance Monitoring Officer; Banking & FCA JobListing for: Compliance Professionals |