Financial Crime Job Openings in Scotland — Search & Apply
1 week ago
21.
Economic Crime Core Investigator
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Location: City of Edinburgh - JOB TITLE: - Economic Crime Core Investigator - SALARY: £32,395.00 - £34,100.00 rising to £33,204 - ...
Economic Crime Core Investigator JobListing for: Lloyds Banking Group |
1 week ago
22.
AFC Lead: Risk Identification & EWRA Leader
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Location: City of Edinburgh - A leading UK Wealth & Investments firm based in Edinburgh is seeking an Anti - Financial Crime Lead....
AFC Lead: Risk Identification & EWRA Leader JobListing for: Aberdeen Standard Investments |
1 week ago
23.
Economic Crime Investigator – Intelligence‑Led AML
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime), Government
Location: City of Edinburgh - A leading financial institution is seeking an Economic Crime Core Investigator to combat financial crime...
Economic Crime Investigator – Intelligence‑Led AML JobListing for: Lloyds Banking Group |
2 weeks ago
24.
Financial Crime Investigation Manager; Exits/TM
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Corporate Finance, Financial Crime)
Position: Financial Crime Investigation Manager (Exits/TM) - Financial Crime Investigation Manager – UK Corporate Bank - Team: UK...
Financial Crime Investigation Manager; Exits/TM JobListing for: Barclays |
2 weeks ago
25.
Hybrid Financial Crime Exits & Enhanced Monitoring Manager
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
A leading financial institution is seeking a Financial Crime Investigation Manager to support the UK Corporate Bank Risk Assessment Unit....
Hybrid Financial Crime Exits & Enhanced Monitoring Manager JobListing for: Barclays |
2 weeks ago
26.
Financial Crime Investigation Manager; Exits/TM
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Corporate Finance, Financial Crime)
Position: Financial Crime Investigation Manager (Exits/TM) - Financial Crime Investigation Manager – UK Corporate Bank - Team: UK...
Financial Crime Investigation Manager; Exits/TM JobListing for: Barclays |
2 weeks ago
27.
Hybrid Financial Crime Exits & Enhanced Monitoring Manager
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
A leading financial institution is seeking a Financial Crime Investigation Manager to support the UK Corporate Bank Risk Assessment Unit....
Hybrid Financial Crime Exits & Enhanced Monitoring Manager JobListing for: Barclays |
2 weeks ago
28.
EMEA Financial Crime VP — AML, Sanctions & DD Advisory
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A leading financial services firm in Glasgow is seeking a Vice President for EMEA Financial Crime Coverage. This role involves managing a...
EMEA Financial Crime VP — AML, Sanctions & DD Advisory JobListing for: Lombard Counseling and Psychological Services |
2 weeks ago
29.
EMEA Financial Crime Coverage, Vice President
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Corporate Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
EMEA Financial Crime Coverage, Vice President - Position at Morgan Stanley in Glasgow, part of the Legal and Compliance Division (LCD)...
EMEA Financial Crime Coverage, Vice President JobListing for: Lombard Counseling and Psychological Services |
2 weeks ago
30.
Senior Compliance Manager SIPPs
Job in
Stirling, Scotland, UK
(Stirling jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Senior Compliance Manager – SIPPs - Stirling, Scotland, United Kingdom – 2–3 days onsite, 3–6 month contract. Day rate contract. -...
Senior Compliance Manager SIPPs JobListing for: twenty84 |