Financial Crime Quality Control Analyst

Promote financial crime prevention as an analyst, reviewing the quality of escalated cases, managing stakeholder and providing feedback.  Job Summary: As a Financial Crime Escalations Quality Control Analyst in our Financial Crime team, you will be responsible for conducting comprehensive quality reviews of relationship review cases related to...

Job Summary: Are you looking for a new career opportunity to lead a financial crime prevention Quality Control team? As a Financial Crime Escalations Quality Control Team Leader in our Financial Crime team, you will be responsible for the day-to-day management of the quality control team, and responsible for the quality reviews of relationship review...

Promote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports. Job Summary: As a Financial Crime Investigations Analyst within our Financial Crime Operations team, you will become multi-skilled and work across the banking functions. We are expanding our consumer business in the UK and developing...

Promote 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 regulatory standards...

Are you an experienced Team Leader in the Financial Crime Investigations area and looking for your next career opportunity? Job Summary: As a Financial Crime Investigations Team Lead within Financial Crime Operations Investigations, you will have oversight of Investigators and their investigations/case management. You will ensure any identified...

Role OverviewThe Financial Control Manager at Sainsbury's Bank will lead a team in delivering end-to-end financial processes for products and services, ensuring balance sheet reconciliation and substantiation. Key responsibilities include reviewing accounting processes and controls, designing and delivering improvement opportunities, managing actual issues...

"About You">We are looking for a qualified accountant with over three years of post-qualification experience, demonstrating a strong understanding of financial services control environments and end-to-end business processes. With your expertise in change management, risk management, and control design, you excel in managing a team to deliver efficient...

Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide?  As an Insights and Relationship Lead within the Fraud & Financial Crime Operations team, you will be responsible for collaborating with senior leaders, defining and...

Why join us Joining the Financial Control team at Sainsbury's Bank offers a unique opportunity to be part of a dynamic and innovative environment within the finance sector. As a Financial Control Manager, you will play a key role in delivering core finance operations support, implementing key projects, and driving systems change for Sainsbury's Bank and...

Do you have experience setting up strategic roadmaps within a Financial Crime environment ? As a KYC Divisional Lead within the Financial Crime Department, you will support the build-out of the KYC function and oversee the day-to-day operations of the On-boarding and/or Periodic Review process. You will oversee a team of KYC specialists responsible for on...

Why join us Joining Sainsbury's Bank as an Assistant Manager in Financial Control offers you the opportunity to be a pivotal member of our Finance team, contributing to the design and management of financial processes for specific products and services. With exposure to diverse stakeholders and the chance to support business change initiatives, you'll...

Are you a great team player and are experienced in financial reporting? Then you found the right position!  As a Financial Reporting Associate within the Financial Reporting team, you will be responsible for the issuance of interim, final and other financial statements of the collective vehicles serviced by the site on behalf of UK, Channel Islands,...

"Your Role">You will lead a team in delivering end-to-end financial processes for products and services, ensuring balance sheet reconciliation and substantiation. Your responsibilities will include reviewing accounting processes and controls, designing and delivering improvement opportunities, managing actual issues or risk events within the team, acting as...

Job Summary:Technical Analysts play an integral role in providing a high-quality support service to our customers. This role is on-site daily in Edinburgh.The primary function of the role is to respond to customer IT support calls in a polite and efficient manner. The individual should be comfortable liaising with customers in person, over the phone or via...

At Chase we believe in doing things differently, with our customers at the forefront of our mindset. As an Underwriting Analyst within the Credit Risk and Lending Product team, you will play a pivotal role in making equitable decisions for new applicants as we expand and scale our business. This dynamic position will allow you to provide direct feedback to...

About Sainsbury's">Sainsbury's is a leading UK retailer offering a wide range of products and services. As a Financial Control Manager, you will play a key role in delivering core finance operations support, implementing key projects, and driving systems change for Sainsbury's Bank and Argos Financial Services.

At Chase we believe in doing things differently, with our customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach. As a Fraud Specialist within the First Party Fraud team, you will play a crucial role in our operations. Your investigative skills will be put to use as you manage...

**_ The opportunity:_** An excellent opportunity to join the Leonardo Finance team as it builds it’s capability to support the growth in requirements around ESG and Sustainability. The role will help frame the Governance and Reporting requirements for Sustainability (ESG) in it’s UK business. This will work alongside Functional and Divisional teams...

Financial Reporting SpecialistWe are seeking a highly skilled and experienced Financial Reporting Specialist to join our team in this challenging and rewarding role. As a Financial Reporting Specialist, you will play a key part in ensuring that our clients' financial reports meet all relevant accounting and regulatory requirements.You will have a deep...

We are looking for Bill of Material (BoM) Controller within our Industrial Engineering Team to join us at Leonardo in Edinburgh. Leonardo is a global leader in defence electronics and delivers mission critical systems for situational awareness, electronic warfare and surveillance across land, sea and air. The Radar and Advanced Targeting line of business,...