Results 1 to 10
  1. Compliance Risk Assessment Senior Specialist

    Location
    Edinburgh, Midlothian
    Job Type
    Permanent
    Posted
    20 Apr 2021

    BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 35 countries and serving more than 100 markets. BNY Mellon is a leading provider of financial services for institutions,...

  2. Compliance and Control Specialist (Testing)

    Location
    Edinburgh, Midlothian
    Job Type
    Permanent
    Posted
    14 Apr 2021

    Overview Of BNY Mellon: BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 35 countries and serving more than 100 markets. BNY Mellon is a leading provider of financial...

  3. Compliance and Control (AML) Specialist

    Location
    Edinburgh, Midlothian
    Job Type
    Permanent
    Posted
    7 May 2021

    The Compliance and Control (AML) Specialist will support day to day anti-money laundering (AML) compliance efforts for the company as they relate to regulatory requirements, with a focus on AML Transactions Surveillance. Pr incipal Responsibilities:...

  4. Finance Manager - Reporting & Controls CoE

    Location
    Edinburgh, Midlothian
    Salary
    £54,342 to £60,380
    Job Type
    Permanent
    Posted
    5 May 2021

    The Centre of Excellence (CoE) provides a service dedicated to enabling and serving Finance Business Partners, made up of three teams; The Planning and Analysis (P&A) team, the Reporting and Controls (R&C) team, and the Performance Improvement (PI)...

  5. Client Onboarding Analyst

    Location
    Edinburgh, Midlothian
    Job Type
    Contract
    Posted
    6 May 2021

    Client Onboarding Analyst We are seeking a number of Client Onboarding Analysts to join JP Morgan in Edinburgh on a contract basis initially until the end of 2021. To be considered you shoud have previous experience of AML/KYC client onboarding and...

  6. Client Onboarding Analyst - Spanish

    Location
    Edinburgh, Midlothian
    Job Type
    Contract
    Posted
    6 May 2021

    Client Onboarding Analyst - Spanish We are seeking a fluent Spanish Speaking Client Onboarding Analyst to join JP Morgan in Edinburgh on a contract basis initially until the end of 2021. To be considered you shoud have previous experience of AML/KYC...

  7. Senior Fraud Consultant

    Location
    Edinburgh, Midlothian
    Job Type
    Contract
    Posted
    5 May 2021

    We are looking for a self-motivated subject matter expert with a passion for Fraud and doing the right thing for our customer and colleagues within our Edinburgh & Manilla Operations team. You will help foster an exceptional & unique culture. A culture...

  8. Business Analyst - Regulatory

    Location
    Edinburgh, Midlothian
    Job Type
    Permanent
    Posted
    26 Apr 2021

    Are you an experienced Business Analyst? Do you have a Regulatory background? If the answer is yes, then I am very keen to have a chat with you about an exciting opportunity I am currently working on for a leading Consultancy in Edinburgh/Glasgow who...

  9. LBG Returners - Finance Manager - Reporting & Controls - CoE

    Location
    Edinburgh, Midlothian
    Salary
    £54,342 to £64,380
    Job Type
    Permanent
    Posted
    5 May 2021

    We provide varied services from Cost Management, Risk framework and External Reporting to Tax and Impairments. We're currently looking for a candidate to help us provide high quality centralised finance support for the Group Transformation and Group...

  10. Senior Finance Manager - Reporting & Controls CoE

    Location
    Edinburgh, Midlothian
    Salary
    £64,640 to £80,800
    Job Type
    Permanent
    Posted
    5 May 2021

    Sitting within Group Investment & CIO Finance, the Centre of Excellence provides an exceptional service dedicated to enabling Finance Business Partners to deliver high quality, timely and accurate outputs for the Business. Our proud culture of Building...