Risk Manager/Analyst Job Openings in Scotland — Search & Apply
1 day ago
201.
Cash & Banking Manager: Transformation & Automation Lead
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Compliance, Banking & Finance, Risk Manager/Analyst), Management (Banking & Finance, Risk Manager/Analyst)
Centrica plc is seeking a Cash & Banking Manager to lead a critical team responsible for governance, control and reporting of cash...
Cash & Banking Manager: Transformation & Automation Lead JobListing for: Centrica plc |
1 day ago
202.
Senior Due Diligence Officer
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
As a Senior Due Diligence Officer, you will be responsible for conducting risk - based periodic and event - driven Customer Due Diligence...
Senior Due Diligence Officer JobListing for: Xpate |
1 day ago
203.
Global Head of Payments Fraud & Banking
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Banking & Finance, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst)
Kraken, backed by Payward, seeks a Head of Fraud, Payments & Banking to own the strategy and governance of fraud prevention across...
Global Head of Payments Fraud & Banking JobListing for: Jackalope Digital LLC |
1 day ago
204.
HSE Assurance & Governance Lead
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Business (Regulatory Compliance Specialist, Risk Manager/Analyst)
Position: UK HSE Assurance & Governance Lead - Linxon UK is seeking an HSE Assurance & Governance Lead to provide independent...
HSE Assurance & Governance Lead JobListing for: Snc-Lavalin |
1 day ago
205.
Senior CDD/EDD Analyst — AML Risk & Compliance
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Corporate Finance)
xpate is seeking a Senior Due Diligence Officer to conduct risk - based CDD and EDD reviews across its portfolio. You will analyse...
Senior CDD/EDD Analyst — AML Risk & Compliance JobListing for: Xpate |
1 day ago
206.
Risk & Controls Internal Auditor
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Risk Manager/Analyst, Auditor Accountant, Financial Compliance)
Esh Group is seeking an Internal Auditor to provide independent assurance over financial governance, risk management, and internal...
Risk & Controls Internal Auditor JobListing for: Esh Group |
1 day ago
207.
Associate Director, Trading Business & Working Capital, CB Intermediaries
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Risk Manager/Analyst)
End Date Friday 11 September 2026 Salary Range £0 - £0 We support flexible working – for more information on flexible working options...
Associate Director, Trading Business & Working Capital, CB Intermediaries JobListing for: Lloyds Bank plc |
1 day ago
208.
Cash & Banking Manager: Transformation & Automation Lead
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Compliance, Banking & Finance, Risk Manager/Analyst), Management (Banking & Finance, Risk Manager/Analyst)
Centrica plc is seeking a Cash & Banking Manager to lead a critical team responsible for governance, control and reporting of cash...
Cash & Banking Manager: Transformation & Automation Lead JobListing for: Centrica plc |
1 day ago
209.
Risk & Controls Internal Auditor
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Risk Manager/Analyst, Auditor Accountant, Financial Compliance)
Esh Group is seeking an Internal Auditor to provide independent assurance over financial governance, risk management, and internal...
Risk & Controls Internal Auditor JobListing for: Esh Group |
1 day ago
210.
Senior Project Manager
(Remote / Online) - Candidates ideally in
Dunfermline, Scotland, UK
(Dunfermline jobs)
Management (Project & Program Management, Risk Manager/Analyst, Client Relationship Management)
We are looking for enthusiastic self - starters to join our team. The Remediation Centre of Excellence requires an experienced Senior...
Senior Project Manager JobListing for: Nationwide |