Risk and Compliance Analyst

We have a new opportunity for a Risk Analyst in Edinburgh to join a dynamic Independent Law Firm.For a complete understanding of this opportunity, and what will be required to be a successful applicant, read on.This position is ideal for someone with experience in the legal/professional services sectors or those who have worked with AML, data protection,...

Juniper PartnersnJuniper Partners Limited ("Juniper") is an independent company providing a range of professional services to investment trust companies listed on the London Stock Exchange.This is a fantastic opportunity to join a small but ambitious team across offices in Edinburgh and Dundee. We seek to combine our professional responsibilities to our...

Lead Risk Modelling AnalystUp to £45,000 +discretionary bonus scheme + private health careEdinburghAre you looking to work alongside leading experts in one of the world's largest and most respected financial institutions, a company brimming with talented, data-driven individuals with great exposure opportunities within the financial industry? This isan...

This unique opportunity means that you can expect to be involved in a broad range of topics and is ideal for someone with strong Compliance experience focussing around Investments.The role will involve: Undertaking regular compliance monitoring Monitoring risk across multiple workstreams Supporting decision making and overseeing work within a team of more...

At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities . To help us achieve...

Join us as a Governance, Risk and Compliance Solution ArchitectTake on an exciting, new career challenge within Governance, Risk Management and Compliance of Technology at NatWest BoxedYou'll be responsible for the technical solution design and prototyping for technology risk management at scale, including vulnerability, technical debt and data...

Join us as a Governance, Risk and Compliance Solution ArchitectTake on an exciting, new career challenge within Governance, Risk Management and Compliance of Technology at NatWest BoxedYou'll be responsible for the technical solution design and prototyping for technology risk management at scale, including vulnerability, technical debt and data...

Join us as an Infrastructure AnalystHone your analytical skills as you provide support to ensure the operational health of the platform, covering all aspects of service, risk, cost and peopleYou'll be supporting the platforms' operational stability and technology performance, including maintaining any system's utilities and tools provided by the platformThis...

Job Title: Fraud and AML Senior AnalystCompany: Tesco BankAre you an experienced Senior Analyst looking to join a dynamic team in Banking Risk? Look no further! Tesco Bank is currently seeking a talented individual to join our AML Transaction Monitoring Team within Banking Risk.In this role, you will play a key part in combatting Anti-Money Laundering and...

Business Analyst - Consultant / Senior Consultant at Capco UK - Edinburgh Business Analyst - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh) Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize...

Join us as a Risk IRB & IFRS9 Modelling ManagerThis is a key role where we'll look to you to lead the development and maintenance of quantitative models used in the bank's risk frameworksYou'll have the chance to supervise the day-to-day operation of analysts in your team, giving depth and variety to your developmentYou'll be joining a team with a...

Join us as a Network Operations AnalystHone your analytical skills as you provide support to ensure the operational health of the platform, covering all aspects of service, risk, cost and peopleYou'll be supporting the platforms' operational stability and technology performance, including maintaining any system's utilities and tools provided by the...

Join us as a Network Operations AnalystHone your analytical skills as you provide support to ensure the operational health of the platform, covering all aspects of service, risk, cost and peopleYou'll be supporting the platforms' operational stability and technology performance, including maintaining any system's utilities and tools provided by the...

Join us as a Mainframe System Operations AnalystHone your analytical skills as you provide support to ensure the operational health of the platform, covering all aspects of service, risk, cost and peopleYou'll be supporting the platforms' operational stability and technology performance, including maintaining any system's utilities and tools provided by the...

Join us as a Mainframe System Operations AnalystHone your analytical skills as you provide support to ensure the operational health of the platform, covering all aspects of service, risk, cost and peopleYou'll be supporting the platforms' operational stability and technology performance, including maintaining any system's utilities and tools provided by the...

Join us as a Mainframe System Operations Analyst Hone your analytical skills as you provide support to ensure the operational health of the platform, covering all aspects of service, risk, cost and people You'll be supporting the platforms' operational stability and technology performance, including maintaining any system's utilities and tools provided by...

Our client are a leading independent commercial law firm operating from offices in Edinburgh and Glasgow. The firm's underlying business rationale is to provide clients with excellent quality service which combines first rate technical legal skills withpractical commercial advice.Due to our continued growth, we are seeking a motivated AML Analyst to take up...

Treasury AnalystTreasury Analyst |Investment Bank | Edinburgh | Perm | Competitive salary and benefitsI am looking to speak with strong Treasury Analyst's with strong experience in high volume client payments looking for their next step on the ladder.The Treasury Team manages the transfer of all monies both internally and externally. This role is responsible...

Lead Operational Resilience Analyst at HaysAre you ready to take on a key role in a large-scale private sector organization dealing with clients worldwide? This could be your chance to shine as a lead operational resilience analyst!Support and provide oversight of the operational resilience frameworkManage risks and controls in processes, products, projects,...

Job DescriptionPromote quality control as an Analyst in our Financial Crime team, ensuring compliance through comprehensive reviews of client profiles.As a KYC Quality Control Analyst in our Financial Crime team with Chase, you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local...