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Top financial crime jobs in Midlothian, Scotland

Search for financial crime jobs in Midlothian, Scotland
URGENT
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.
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.
NEW
Job Description Head of Assurance   You will be part of building digital products and services across the globe in a start-up atmosphere, backed by one of the leading financial services providers worldwide. If you are intellectually curious, ...
Permanent employment
Work at office
Worldwide
Midlothian, Scotland

JPMorgan Chase & Co.
Head of AM Expense Management 6 Month Contract Inside IR35 UK Based Our Life and Pensions client require an Expense Manager to help support on an exciting project for an initial 6 month contract. What We're Looking For The Head of AM...
Full time
Contract work
Midlothian, Scotland

Lorien
Job Description As the Business Analysis & Reporting Manager – Planning Manager within the International Consumer – Service Operations Team, you will be responsible for leading the Scheduling & Real-time teams. Having previous exposure to all Pla...
Permanent employment
Work at office
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.

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