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Top kyc remediation officer jobs in Edinburgh

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URGENT
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
Edinburgh

JPMorgan Chase & Co.
Participation Officer Location: Hybrid/Edinburgh Based Office Full-time - 37hrs Salary: £30,777.09 Are you an excellent communicator with a strong commitment to listening to the voice of Ark tenants and the people we support? Are you are pa...
Permanent employment
Full time
Part time
Work at office
Local area
Hybrid work
Sunday
Edinburgh

Ark
Crisis is the national charity for people experiencing homelessness. We know that homelessness is not inevitable. We know that together we can end it. The policy and communications team in Scotland leads on innovative solutions, including champio...
Work at office
Work from home
Hybrid work
Edinburgh

The Right Ethos Specialist External Affairs Recruitment
NEW
Cyber Data Protection Analyst – Edinburgh - up to £450 per day (Inside IR35) Change Digital are recruiting on behalf of a Global Investment and Asset Management firm for a Cyber Data Protection Analyst on an initial 6 months contract basis. ...
Contract work
Immediate start
Edinburgh

Change Digital Digital & Tech Recruitment
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : No Degree Travel Percentage : 0% Are you curious, motivated, and forward-thinking? At FIS you'...
Full time
Hybrid work
Edinburgh

FIS Global
Closing date 15th March 2024, at 12pm Salary and Employment Details Housing Officer Position:   Housing Officer (Housing Management), full time (35 hours) (Monday to Thursday 9am to 5pm, Friday 9am to 3.30pm – flexi time in operation. We are cu...
Full time
Work at office
Local area
Hybrid work
No agency
Holiday work
Monday to Thursday
Edinburgh

Job Description Place Licensing Officer City Chambers Salary: £30,751 - £36,312 Hours: 36 per week Licensing is an extremely busy front line service, candidates are required to have excellent organisational skills and be customer fo...
Full time
Edinburgh

The City of Edinburgh Council
Benefits *Pulled from the full job description *Company pension *Employee discount Location: Birmingham, West Midlands Shift pattern: Various Shift times: Various ranging from 8 – 12 hour shifts Rate/Salary: £12.00 - £13.75 per hour...
Hourly pay
Permanent employment
Part time
For contractors
Relief
Shift work
Night shift
Weekend work
Edinburgh

National Services Group Limited
Legal Support Officer - Hospitals Inquiry Service Care Legal are currently working alongside the Hospitals Inquiry to help source a talented Legal Support Officer. As a Legal Support Officer, you will be responsible for providing support to the le...
Contract work
Work at office
Hybrid work
Flexible hours
Edinburgh

Service Care Solutions Ltd
Are you working in AML and looking for a new opportunity with a FANTASTIC employer, based in Edinburgh City Centre? If so, read on. We are thrilled to be supporting our leading client to recruit an AML Assistant to join their team on a full tim...
Permanent employment
Full time
City centre
Edinburgh

Cross Resourcing

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