Bank Compliance Jobs in Edinburgh
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Search results - Bank Compliance Jobs in Edinburgh
Eden Scott-Edinburgh
compliance with regulatory requirements and internal policies.
• Prepare reports, presentations, and correspondence for the banking manager.
• Maintain accurate records of transactions and customer interactions.
• Coordinate with other departments...
mindmatch.ai -
Lloyds Banking Group-Edinburgh
Compliance to lead and create a new function of talented compliance specialists that support the Group in adhering with all core regulatory requirements in relation to current accounts, savings and payments. Not only will you bring significant compliance...
Financial Careers Ltd-Edinburgh
private banks amalgamating banking and wealth management services,
They have maintained a steadfast commitment to delivering an unparalleled banking experience without the distractions of competing priorities.
They are now seeking an ambitious Assistant...
mindmatch.ai -
Lloyds Banking Group-Edinburgh
outcomes!
We re looking for a Head of MCOBS to lead and create a new function of talented compliance specialists that support the Group in adhering with all core regulatory requirements in relation to mortgages. Not only will you bring significant...
Lloyds Bank plc-Edinburgh
Compliance to lead and create a new function of talented compliance specialists that support the Group in adhering with all core regulatory requirements in relation to current accounts, savings and payments. Not only will you bring significant compliance...
mindmatch.ai -
Lloyds Banking Group-Edinburgh
changing how we do risk management, creating a team of risk specialists, to provide support aligned to our risk owners and control owners to deliver great customer outcomes!
We re looking for a Head of Group Compliance Policies and Traceability covering...
Edinburgh
team.
The Company : Our client are at the forefront of transforming financial data management for a wide range of clients, from dynamic FinTech startups to global banking institutions. Their platform simplifies complex data processes, automates...
cv-library.co.uk -
Lloyds Banking Group-Edinburgh
Affluent Compliance to lead and create a new function of talented compliance specialists that support the Group in adhering to all core regulatory requirements in relation to our Mass Affluent customers. Not only will you bring significant compliance...
Capco-Edinburgh
clients succeed in an ever-changing industry.
We are/have:
• Experts in Banking & Payments, Capital Markets, Insurance and Wealth & Asset Management
• Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial...
mindmatch.ai -
Lloyds Banking Group-Edinburgh
This means we re changing how we do risk management, creating a team of risk specialists, to provide support aligned to our risk owners and control owners to deliver great customer outcomes!
We re looking for a Head of Digital & Distribution Compliance...
Mitie-Edinburgh
and implement employee wages daily, alongside deliver adequate Health & Safety compliance, following the clients statutory Fire and Safety regulations to mitigate potential risks.
You should be capable of effectively managing and ensuring excellent service...
mindmatch.ai -
NatWest Group-Edinburgh
implementation and ongoing delivery of our risk framework and processes, you’ll work with stakeholders to drive compliance with key regulatory and policy requirements, and provide risk and control advice
• Broaden your regulatory knowledge and understanding...
dwp.gov.uk -
Lloyds Banking Group-Edinburgh
End Date
Friday 19 April 2024
Salary Range
£84,186 - £93,540
We support flexible working - click here for more information on flexible working options
Flexible Working Options
Hybrid Working, Job Share
Job Description Summary
Lloyds Banking...
NatWest Group-Edinburgh
come with significant experience in relevant disciplines.
You’ll also need:
• Experience in operations, risk and compliance
• Knowledge of data protection, information security, and project management
• Strong banking industry experience...
dwp.gov.uk -
JPMorgan Chase & Co.-Edinburgh
control deep dives based on data analysis, themes and trends, emerging risk and cycle
• Coordinates interactions with Internal Auditors, External Auditors, Compliance & Risk Teams, and External Regulators through exam process
• Isolates themes and trends...
mindmatch.ai -
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