Financial Crime Job Openings in Scotland — Search & Apply
4 days ago
21.
Global Financial Crime Risk & Controls Lead
Job in
Stirling, Scotland, UK
(Stirling jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
M&G is seeking an experienced financial crime professional to own a crucial component of our 2 - LoD framework. The role sits in...
Global Financial Crime Risk & Controls Lead JobListing for: M&G |
4 days ago
22.
Compliance Officer - Guernsey
Job in
Daliburgh, Scotland, UK
(Daliburgh jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Our Fund client is seeking to appoint a Compliance Officer. - This position ensures that client entities meet all regulatory obligations...
Compliance Officer - Guernsey JobListing for: jobs.jerseyeveningpost.com-job boards |
4 days ago
23.
GFSC Compliance Officer – Regulatory Assurance
Job in
Daliburgh, Scotland, UK
(Daliburgh jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
GFSC seeks a Compliance Officer for a fund client to ensure regulatory obligations are met under the GFSC framework, including financial...
GFSC Compliance Officer – Regulatory Assurance JobListing for: jobs.jerseyeveningpost.com-job boards |
4 days ago
24.
Group Financial Crime Risk and Controls Consultant
Job in
Stirling, Scotland, UK
(Stirling jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years,...
Group Financial Crime Risk and Controls Consultant JobListing for: M&G |
4 days ago
25.
Group Financial Crime Risk and Controls Consultant
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Location: City of Edinburgh - At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage...
Group Financial Crime Risk and Controls Consultant JobListing for: M&G |
4 days ago
26.
Compliance Officer - Guernsey
Job in
Daliburgh, Scotland, UK
(Daliburgh jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Our Fund client is seeking to appoint a Compliance Officer. - This position ensures that client entities meet all regulatory obligations...
Compliance Officer - Guernsey JobListing for: jobs.jerseyeveningpost.com-job boards |
4 days ago
27.
GFSC Compliance Officer – Regulatory Assurance
Job in
Daliburgh, Scotland, UK
(Daliburgh jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
GFSC seeks a Compliance Officer for a fund client to ensure regulatory obligations are met under the GFSC framework, including financial...
GFSC Compliance Officer – Regulatory Assurance JobListing for: jobs.jerseyeveningpost.com-job boards |
5 days ago
28.
Compliance Officer, Finance & Banking
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)
Position: UK Compliance Officer - We're partnered with a fast - growing, global cross - border payments and Banking - as - a -...
Compliance Officer, Finance & Banking JobListing for: your Jared |
5 days ago
29.
Remote Compliance Lead - Fintech & Payments
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi)
your Jared is building a UK compliance function for a fast - growing cross - border payments and BaaS platform. This hands - on seat...
Remote Compliance Lead - Fintech & Payments JobListing for: your Jared |
5 days ago
30.
Remote Compliance Lead - Fintech & Payments
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi)
your Jared is building a UK compliance function for a fast - growing cross - border payments and BaaS platform. This hands - on seat...
Remote Compliance Lead - Fintech & Payments JobListing for: your Jared |