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Top financial crime operations analyst jobs in Midlothian, Scotland

Search for financial crime operations analyst jobs in Midlothian, Scotland
URGENT
BUSINESS ANALYST – INSIDE IR35 – INITIAL 4 MONTH CONTRACT Loriens leading public sector client is looking to hire a highly skilled business analyst on a initial 4 month contract, working on a hybrid model. They will be requiring a Organisation...
Full time
Contract work
Hybrid work
Midlothian, Scotland

Lorien
Business Analyst (Front Office)Exceptional Daily Rate (PAYE/Umbrella)6 Month ContractEdinburgh – Hybrid27/02/24CVs by 2pm 29/02/24Start date: Feb – Apr 24Meraki Talent's client is a market leader in the international investment and long–term funds ma...
Daily paid
Permanent employment
Full time
Midlothian, Scotland

Meraki Talent Limited
Job Description Welcome to Global Banking Operations Transformation Team where we are driving global platform modernization.  As a Program Management Director - Executive Director in Credit Operations Transformation team, you will be in a key l...
Permanent employment
Bank staff
Work at office
Midlothian, Scotland

JPMorgan Chase & Co.
NEW
Job Description 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, y...
Permanent employment
Flexible hours
Midlothian, Scotland

JPMorgan Chase & Co.
Job Description 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-t...
Permanent employment
Work at office
Flexible hours
Midlothian, Scotland

JPMorgan Chase & Co.
Job Description Job Summary: We are expanding our Fraud Centre of Excellence with a key focus on keeping our customers and our firm safe. We have hundreds of people working 24 hours a day to do just that, from spotting and discussing unusual a...
Permanent employment
Midlothian, Scotland

JPMorgan Chase & Co.
Job Description Promote financial crime prevention as a Specialist, reviewing escalated cases, managing stakeholder and providing feedback. Job Summary: As a Financial Crime Escalation Analyst in our Financial Crime team, you will be respon...
Permanent employment
Work at office
Midlothian, Scotland

JPMorgan Chase & Co.
Become the Marketing Champion for Justice: Forensic Analytics Seeks a Game-Changing Marketing Manager! Do you thrive at the intersection of cutting-edge technology and social impact? Are you passionate about empowering law enforcement with the too...
Permanent employment
Gangs
Hybrid work
Midlothian, Scotland

Job Description Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance. Job Summary: If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a ...
Permanent employment
Local area
Midlothian, Scotland

JPMorgan Chase & Co.
Job Description Are you a stand-out program/project manager looking to be part of a team at the forefront of the Global Custody Operations Chief of Staff office journey? Then this is the role for you. As a Project Manager Global Custody Operat...
Permanent employment
Work at office
Midlothian, Scotland

JPMorgan Chase & Co.

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