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Risk Assessments jobs in Scotland, United Kingdom

Discover Risk Assessments roles in Scotland, United Kingdom on Direct Compliance and apply today.

9 jobs
Paddle logoPA

Onboarding Risk Manager

Paddle

United Kingdom (Remote)

14 hr. ago
Risk Management
Compliance and Operational Risk Testing
Risk Management
KYC
Madiff logoMA

Data Scientist – Credit Risk and Fraud

Madiff

Worldwide (Remote)

11 hr. ago
Data Science
Credit Risk
Data Science
Machine Learning
OnHires logoON

Legal & Compliance Officer

OnHires

Europe (Remote)

11 hr. ago
Compliance Officer
Compliance Management
AML and CTF
Compliance
Black Financial Consult logoBF

FRAUD & AML SME

Black Financial Consult

Worldwide (Remote)

11 hr. ago
Financial Crime Compliance
AML Compliance
AML and CTF
Fraud Monitoring
CA

UK - AML Analytics Specialist (Power BI / Tableau)

Capitex

United Kingdom (Remote)

11 hr. ago
Financial Crime Compliance
AML Analyst
Power BI
Tableau
Raenest logoRA

Compliance Officer

Raenest

Worldwide (Remote)

11 hr. ago
Compliance Officer
Regulatory Compliance
SQL
Microsoft Excel
Sumer logoSU

AML Senior Manager

Sumer

United Kingdom (Remote)

11 hr. ago
AML Compliance
Financial Crime Compliance
AML and CTF
KYC
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