T
Junior Risk & Compliance Analyst
Tradeify
Full time
Remote
53 jobs in Scotland, United Kingdom
Showing 1–20 of 53 jobs
R&
Risk, Compliance & Governance Lead
Rettie & Co
Full time
Edinburgh · Hybrid
NG
Head of Operational Risk
Nucleus Group
Full time
Remote
SG
Contract
Remote · £60,000
E
Full time
Worldwide · Remote
M
Full time
Remote · £38,300 to £49,000
JM
AML Investigator
J.P. Morgan
Full time
Edinburgh · On-site
JC
AML Investigator
JPMorgan Chase
Full time
Edinburgh · On-site
RI
Governance and Legal Operations Manager
Relief International
Full time
Remote · From £40,000
A
Full time
Europe, Middle East, and Africa · Remote
DC
Financial Crime Quality Assurance Analyst
Delta Capita
Contract
Glasgow · Hybrid
DC
Transaction Monitoring CDD Analyst
Delta Capita
Contract
Glasgow · Hybrid
M
Compliance Investigation Analyst
MoneyGram
Full time
Worldwide · Remote · $120,000 to $150,000
M
Full time
Worldwide · Remote · $190,000 to $230,000
JC
Full time
Edinburgh · On-site
MF
Financial Crime Analyst - Transaction Monitoring
Modulr Finance
Full time
Edinburgh · Hybrid
S
IT
Global Head of Compliance
IO Tech Solutions Limited
Full time
Worldwide · Remote
MP
Contract
Stirling · On-site
NG
Customer Due Diligence Analyst, Onboarding
NatWest Group
Full time
Remote