Financial Crime External Engagement Lead
3 weeks ago
Risk Technical Specialisms, Control, Oversight & Assurance
Financial Crime External Engagement Lead
- Edinburgh, United Kingdom- Permanent- Full Time#R-00229820
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Financial Crime Investigations Manager
3 weeks ago
Edinburgh, United Kingdom NatWest Group Full timeJoin us as a Financial Crime Investigations Manager at NatWest Boxed Day-to-day, you'll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillars You'll support the reporting of information to relevant stakeholders With significant exposure, you'll act as the senior point of...
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Financial Crime Operations Investigations Lead
4 weeks ago
Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full timeJPMorgan Chase & Co. has expanded its consumer business by launching a new digital bank in the UK called Chase UK. We are working to build a best-in-class Financial Crime (FinCrime) Operations function in Edinburgh as we embark on this exciting chapter in the continued growth of our UK business. Part of FinCrime Operations, the Financial Crime Operations...
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Financial Crime Standards Design
4 weeks ago
Edinburgh, United Kingdom NatWest Group Full timeOur 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...
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Financial Crime Governance Executive
4 weeks ago
Edinburgh, United Kingdom JPMorgan Chase & Co. Full timeWe have such an opportunity covering Financial Crime Operations globally. As an Executive Director - Financial Crime Operations you will report directly to the Global Head of Borrow, Fraud and Financial Crime Operations and will sit on the Operations Leadership Team alongside local reporting depending on location. You will oversee and manage the team's...
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Financial Crime Manager
4 weeks ago
Edinburgh, United Kingdom Highland Capital Europe Full timeModulr is a fintech scale-up that is breaking new ground within the payments sector. We are in a digital age when businesses need to move money 24/7 instead of operating within regular banking hours. Companies are under mounting pressure to manage their cashflow, control their costs, comply with regulations, and handle complex supplier, customer and...
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Financial Crime Escalation Specialist
4 weeks ago
Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full time**Financial Crime Escalation Specialist** **,** **Chase UK** As a Financial Crime Escalation Specialist in our Financial Crime team, you will be responsible for the timely review of Chase UK Banking customers who have been escalated into the team for a relationship review due to financial crime concerns or negative media association. A n important facet of...
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Executive Director
4 weeks ago
Edinburgh, United Kingdom JPMorgan Chase & Co. Full timeThis job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Job Description Are you looking for an opportunity to lead a Global Operations function, managing and developing teams to deliver outstanding business results? We have such an opportunity covering Financial Crime Operations globally. Job Summary: As an...
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Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full time**Financial Crime Escalation Specialist** **,** **Chase UK** Are you passionate about self-development and learning new skills? Do you want to work in a dynamic, fast paced, customer and colleague centric environment? Do you have a passion for Financial Crime? As a Financial Crime Escalation Specialist in our Financial Crime team, you will be responsible...
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Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full timeAs a Triage Specialist within Financial Crime Operations Investigations (FCOI), you will be responsible for escalation intake and prioritization, supporting the broader pipeline management and process adherence and partnering across different teams on case ownership transfers. Reporting to the Financial Crime Operations Investigations Divisional Lead, you...
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Incident and Client Advisory
4 weeks ago
Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full timeIncident & Client Advisory (ICA) is part of the Assets & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of J.P Morgan Chase & Co, Asset & Wealth Management business segment. As part of this team,...
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Edinburgh, United Kingdom Pertemps Network Group Full time**Job Description**: **Hate Crime Policy Support Officer** Hours per week - 37 Pay Rate - £14.86 per hour Start date - 04/04/2023 End date - 27/12/2023 (reviewed in August 2023) Edinburgh based - EH6 Basic Disclosure required - £25 cost **Working as part of the client’s Hate Crime team to**: - Provide secretariat support (including minute-taking) for...
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Engagement and Communications Lead
5 days ago
Edinburgh, United Kingdom Sanderson Recruitment Plc Full time**Salary**: £50,000 - £55,000 + 10% Bonus Location: Edinburgh (Hybrid - 2 to 3 days a week on site) Our client, a leading consultancy, are hiring an Engagement and Communications Leader. Financial services experience is not a must, but experience in a communications and engagement role building comms plans and increasing employee engagement is...
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Kyc Quality Control Specialist, Financial Crime
3 weeks ago
Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full timeJPMorgan Chase & Co. is expanding its consumer business by launching a new digital bank in the UK. We are working to build a best-in-class Financial Crime (FinCrime) Operations function in Edinburgh as we embark on this exciting chapter in the continued growth of our UK business. Part of the FinCrime Operations Team, the KYC QC team is primarily responsible...
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Technology Lead Business Control Partner
1 week ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeJoin us as a Technology Lead Business Control PartnerIn this prominent role, you'll lead informed discussion on effective technology risk management and decision-making capabilityWe'll look to you to anticipate and assess the potential impacts of risk across our Financial Crime Technology and Wealth Chief Digital & Information Office (CDIO) business...
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Quality Control Investigations Team Lead
4 weeks ago
Edinburgh, United Kingdom JPMorgan Chase & Co Full time**JOB DESCRIPTION** As part of the FinCrime Operations function, the Financial Crime Operations Investigations (FCOI) QC team is primarily responsible for performing end to end quality reviews of Financial Crime Investigations, to ensure compliance with firmwide and local regulatory standards for Suspicious Activity Reporting (SAR). Reporting to the QC...
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ICB Control Management
1 month ago
Edinburgh, United Kingdom J.P. Morgan Full timeJob Description JPMorgan Chase & Co. is expanding its business and is investing in innovative ways to attract customers, deepen engagement and drive increased satisfaction through delightful interactions with digital products and experiences. Our team is at the heart of driving this transformation, focused on developing innovative offerings that put the...
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ICB Control Management
1 week ago
Edinburgh, United Kingdom J.P. Morgan Full timeJob Description JPMorgan Chase & Co. is expanding its business and is investing in innovative ways to attract customers, deepen engagement and drive increased satisfaction through delightful interactions with digital products and experiences. Our team is at the heart of driving this transformation, focused on developing innovative offerings that put the...
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Technology Lead Business Control Partner
2 weeks ago
Edinburgh, United Kingdom NatWest Group Full timeJoin us as a Technology Lead Business Control PartnerIn this prominent role, you'll lead informed discussion on effective technology risk management and decision-making capabilityWe'll look to you to anticipate and assess the potential impacts of risk across our Financial Crime Technology and Wealth Chief Digital & Information Office (CDIO)...
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Engagement Lead
4 weeks ago
Edinburgh, United Kingdom GamCare Full time**Job Title**: Engagement Lead **(1 post to cover England, 1 post to cover Scotland)** **Location**: Home-based, with some nationwide travel to deliver training sessions (once a quarter) and occasional attendance at the London office (once a quarter) **Salary**: £26,390 - £29,557 - dependent on experience **Job Type**: Full time - Fixed Term Contract...
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Onboarding Training Specialist
7 days ago
Edinburgh, United Kingdom Mettle Full timeOur 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 an Onboarding Training Specialist - We’ll look to you to develop...