Financial Crime Job Openings in Scotland — Search & Apply
6 days ago
81.
Jersey Litigation Associate: Trusts, Insolvency & Arbitration
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Law/Legal (Financial Crime), Finance & Banking (Financial Crime)
Lipson Lloyd - Jones seeks two litigation associates to join a Jersey office, delivering a full range of litigation services to UK and...
Jersey Litigation Associate: Trusts, Insolvency & Arbitration JobListing for: Lipson Lloyd-Jones |
6 days ago
82.
Senior AML & Sanctions Compliance Lead
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Capital One UK in Nottingham seeks a Principal Associate in Financial Crime to drive our AML work programme and lead a delivery team. You...
Senior AML & Sanctions Compliance Lead JobListing for: Capital One Group |
6 days ago
83.
Risk and Compliance Lawyer
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law, Tax Law)
Our client located on the Hertfordshire/Essex border are looking to recruit a detail - driven and proactive Risk and Compliance Lawyer...
Risk and Compliance Lawyer JobListing for: Law Staff Legal Recruitment |
6 days ago
84.
Enterprise-Wide Financial Crime Risk & Monitoring Manager
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
The Emerald Group is seeking an experienced Manager, Financial Crime EWRA & Monitoring to lead group - wide risk assessments designed...
Enterprise-Wide Financial Crime Risk & Monitoring Manager JobListing for: The Emerald Group |
6 days ago
85.
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 |
6 days ago
86.
AML and Sanctions Compliance - Principal Associate
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
AML and Sanctions Compliance - Principal Associate Location - Nottingham - Hybrid - Working Pattern - 3 days in - office (Tuesday -...
AML and Sanctions Compliance - Principal Associate JobListing for: Capital One (Europe) plc |
6 days ago
87.
Head of Compliance & MLRO — FCA Oversight Leader
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer in the United Kingdom. The...
Head of Compliance & MLRO — FCA Oversight Leader JobListing for: Mphasis |
1 week ago
88.
Group Financial Crime Risk and Controls Manager
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
## Group Financial Crime Risk and Controls Manager Apply: - London: - Stirling: - Edinburgh: - Bath: - Full time: - Posted Today: - End...
Group Financial Crime Risk and Controls Manager JobListing for: M&GPrudential |
1 week ago
89.
AML Investigator
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Financial Advisor / Consultant)
Are you looking for a new career opportunity where you can use and develop your expertise in Financial Crime? - Behind every investment...
AML Investigator JobListing for: Fairygodboss |
1 week ago
90.
FCA Head of Compliance; SMF
Job in
Cumbernauld, Scotland, UK
(Cumbernauld jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer Job Description - Mphasis UK Ltd - 1. - Role Overview...
FCA Head of Compliance; SMF JobListing for: Mphasis |