Financial Crime Job Openings in Scotland — Search & Apply
3 days ago
31.
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
32.
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 |
4 days ago
33.
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 |
4 days ago
34.
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 |
4 days ago
35.
Compliance Analyst, Finance & Banking
Job in
Hamilton, Scotland, UK
(Hamilton jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Posting Description - AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in...
Compliance Analyst, Finance & Banking JobListing for: Aon Corporation |
4 days ago
36.
Compliance Officer, Finance & Banking
Job in
Glasgow, Scotland, UK
(Glasgow 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 |
4 days ago
37.
Compliance Analyst, Finance & Banking
Job in
Hamilton, Scotland, UK
(Hamilton jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Posting Description - AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in...
Compliance Analyst, Finance & Banking JobListing for: Aon Corporation |
5 days ago
38.
Impact-Driven Compliance Officer Fintech
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime, Banking & Finance)
Position: Impact - Driven Compliance Officer for Fintech Payments - Kmbal Ltd, established in 2017, seeks an experienced Compliance...
Impact-Driven Compliance Officer Fintech JobListing for: Kmbal Ltd |
5 days ago
39.
Impact-Driven Compliance Officer Fintech
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime, Banking & Finance)
Position: Impact - Driven Compliance Officer for Fintech Payments - Kmbal Ltd, established in 2017, seeks an experienced Compliance...
Impact-Driven Compliance Officer Fintech JobListing for: Kmbal Ltd |
5 days ago
40.
E+ Fraud Manager
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist)
Location: City of Edinburgh - Location: UK (all offices) - London, Cardiff, Edinburgh, and Belfast - Contract Duration: Two (2) Years...
E+ Fraud Manager JobListing for: British Council |