Customer Due Diligence One Bank Standards Lead

Job Description Summary **Job Description**: Customer Due Diligence Administrator 6 & 12 Month Fix Term Contracts We're Aegon. We're a company of ambitious, positive problem-solvers who get things done. We're a team, not a group of individuals. Collaboration is our life force, and we believe it's our duty to leave things better than we find them. We help...

**Client Due Diligence Reporting Analyst (Investment Management)** Permanent Edinburgh Meraki Talent’s Investment Management client are shortlisting for a Client Due Diligence Questionnaire Analyst to join their growing team in Edinburgh on a permanent basis. The role holder will be responsible for responding to bespoke client reporting requestsand...

Company Description At AECOM, we’re delivering a better world. We believe infrastructure creates opportunity for everyone. Whether it’s improving your commute, keeping the lights on, providing access to clean water or transforming skylines, our work helps people and communities thrive.Our clients trust us to bring together the best people, ideas,...

**Job Details**: - **Posted**: about 3 hours ago - **Location**: Edinburgh, Scotland - **Job Type**: Permanent - **Discipline**: Accountancy - **Function**: Corporate Finance - **Job Ref**: 36773 **About the role**: **Partner / Head of Corporate Finance Due Diligence** **Base salary 80 -120,000K** **OTE 200K+** We are currently recruiting for a...

The EMEA Client Operations Maintenance Executive Director will be responsible for all aspects of the maintenance of existing clients including the fulfilment of Anti Money Laundering (AML), Know Your Client (KYC) and tax requirements for Private Bank in the EMEA region. You will partner with the Private Bank client-facing teams to ensure all client KYC...

The award winning One Spa has an exciting opportunity for a Spa Attendant. One Spa is part of the Sheraton Grand Hotel & Spa in Edinburgh and we are looking for a Spa Attendant to join our award winning luxury Spa. Based over several floors our Spa comprises of 19 metre swimming pool, poolside sauna, Rooftop Indoor and Outdoor Hydropool, an extensive...

JPMorgan Chase & Co. is a leading global financial services firm with assets of more than $2 trillion, over 260,000 employees and operations in more than 60 countries. It operates across four business segments including Corporate & Investment Banking, Commercial Banking, Asset Management, Consumer & Community Banking. The Wealth Management division of...

JPMorgan Chase & Co. is a leading global financial services firm with assets of more than $2 trillion, over 260,000 employees and operations in more than 60 countries. It operates across four business segments including Corporate & Investment Banking, Commercial Banking, Asset Management, Consumer & Community Banking. The Wealth Management division of...

Serving our customers, communities, and planet a little better every day. Salary is between £, - £, + Benefits Edinburgh, Newcastle, or Glasgow Permanent role Our roles are hybrid; however, you should be able to travel to our offices, 2-3 days per week. Applications close on 6th June at 5pm A chance to thrive We’re looking for a Senior...

Serving our customers, communities, and planet a little better every day. Salary is between £, - £, + Benefits Edinburgh, Newcastle, or Glasgow Permanent role Our roles are hybrid; however, you should be able to travel to our offices, 2-3 days per week. Applications close on 6th June at 5pm A chance to thrive We’re looking for a Senior...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Financial Crime Standards Design & Delivery Lead - Working...

The award winning One Spa has an exciting opportunity for a Spa Receptionist. Regarded as Europe’s most advanced city spa One Spa, at the Sheraton Grand Hotel & Spa, Edinburgh, is a natural balance of energy, water and heat in a beautiful, light-filled space. The philosophy at One Spa is all-encompassing; down to the smallest details the Spa is designed...

Job Title: Associate Lawyer, Customer Banking Legal Team Function: Legal Grade: £Competitive salary and excellent benefits package Location: Edinburgh (preference as main team location), Bristol or London - Hybrid Closing Date: May 4 At TSB we’re all here to give money confidence to our customers and communities. Wherever you work...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Customer Service - Senior Personal Banker in Edinburgh - You’ll...

**General information**: Job Title Lean Portfolio Management Lead Ref # 8208 Location Edinburgh Department Agile PMO Business Area Lean Portfolio Management Working time Full-Time Date Published 18-05-2023 **Serving our customers, communities, and planet a little better every day.**: **Serving our customers, communities, and planet a little better every...

Audit Portfolio Lead – Climate Risk and Sustainability page is loaded Audit Portfolio Lead – Climate Risk and Sustainability Apply locations Edinburgh London 25 Gresham Street Bristol Harbourside time type Full time posted on Posted 2 Days Ago job requisition id 113656 End Date 0 - £0 We support flexible working – click here for more information...

Audit Portfolio Lead – Climate Risk and Sustainability page is loaded Audit Portfolio Lead – Climate Risk and Sustainability Apply locations Edinburgh London 25 Gresham Street Bristol Harbourside time type Full time posted on Posted 2 Days Ago job requisition id 113656 End Date 0 - £0 We support flexible working – click here for more information...

Audit Portfolio Lead – Climate Risk and Sustainability page is loaded Audit Portfolio Lead – Climate Risk and Sustainability Apply locations Edinburgh London 25 Gresham Street Bristol Harbourside time type Full time posted on Posted 2 Days Ago job requisition id 113656 End Date 0 - £0 We support flexible working – click here for more information...

We are Centrica! We’re so much more than an energy company. We’re a family of brands revolutionising a cleaner, greener future. Working here is #MoreThanACareer - we’re powered by purpose. Together we can make an impact that will truly change tomorrow. Whether you’re developing cutting-edge green tech, helping customers on the front line or...

**General information**: Job Title Head of Customer Acquisition - Borrow Ref # 7962 Location Edinburgh Department Banking Business Area Banking Working time Full-Time Date Published 30-01-2023 **Serving our customers, communities, and planet a little better every day.**: **Head of Customer Acquisition - Borrow - Permanent (Certified Role)** **Edinburgh /...