Financial Compliance Job Openings in Scotland — Search & Apply
1 day ago
81.
CDD Analyst: Client Risk & Compliance Insight
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
cgwm is seeking a CDD Analyst to map our clients' wealth profiles and ensure we understand our client base to meet regulatory...
CDD Analyst: Client Risk & Compliance Insight JobListing for: cgwm |
1 day ago
82.
CDD Analyst: Client Risk & Compliance Insight
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
cgwm is seeking a CDD Analyst to map our clients' wealth profiles and ensure we understand our client base to meet regulatory...
CDD Analyst: Client Risk & Compliance Insight JobListing for: cgwm |
1 day ago
83.
FinCrime Internal Auditor — Risk & Compliance Leader
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Revolut is seeking an Internal Auditor to oversee audits focused on Fin Crime topics, including risk management, KYC, due diligence,...
FinCrime Internal Auditor — Risk & Compliance Leader JobListing for: Revolut |
1 day ago
84.
Global Head of Financial Crime & Fraud Risk
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Revolut UK Bank is seeking a Head of Financial Crime & Fraud Risk to lead first‑line Fin Crime and fraud teams, advising on...
Global Head of Financial Crime & Fraud Risk JobListing for: Revolut |
1 day ago
85.
Global Head of Financial Crime & Fraud Risk
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Revolut UK Bank is seeking a Head of Financial Crime & Fraud Risk to lead first‑line Fin Crime and fraud teams, advising on...
Global Head of Financial Crime & Fraud Risk JobListing for: Revolut |
1 day ago
86.
Senior Regulatory Compliance Manager, Wealth & Trading
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Revolut is seeking a Regulatory Compliance Manager in the UK to oversee regulatory frameworks for wealth and trading features, ensuring...
Senior Regulatory Compliance Manager, Wealth & Trading JobListing for: Revolut |
1 day ago
87.
Indirect Tax Manager — VAT & PPT Expert (Hybrid
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Tax Manager, Financial Compliance)
Position: Indirect Tax Manager — VAT & PPT Expert (Hybrid) - Co - op is seeking an Indirect Tax Manager in the UK to join our in -...
Indirect Tax Manager — VAT & PPT Expert (Hybrid JobListing for: 4695 Broadford |
1 day ago
88.
Operational Taxes Manager
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Compliance, Financial Analyst, Tax Manager), Accounting (Financial Compliance, Financial Analyst, Tax Manager)
Location: - Norwich, York, Bristol, Sheffield, Worthing, Cardiff, Manchester, York, Leeds or Perth based (50% hybrid working) - This is a...
Operational Taxes Manager JobListing for: Aviva |
1 day ago
89.
Payroll Operations Improvement Manager
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Business (Payroll, Financial Compliance), Accounting (Payroll, Financial Compliance)
As a Payroll Operations Improvement Manager in Edinburgh, you'll focus on refining payroll processes to ensure smooth and accurate...
Payroll Operations Improvement Manager JobListing for: Michael Page |
1 day ago
90.
Finance Manager
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Reporting, Financial Compliance), Accounting (Financial Reporting, Financial Compliance)
Finance Manager (12 - Month Fixed - Term Contract) Office Based Up to £60,000 Excellent Benefits Are you a technically strong, qualified...
Finance Manager JobListing for: Morwell Talent Solutions |