United Kingdom
Job Search for NatWest Data Analyst, Financial Crime (12 Months) in Edinburgh, United Kingdom and similar jobs
US Equity Co-Portfolio Manager, LS1
London, United Kingdom 6 hours ago
US Equity Co-Portfolio Manager Permanent Contract: 37.5 hour per week Full time (we welcome flexible working discussions) An opportunity to make a difference At Border to Coast our purpose is to make a difference and we’re looking for an ambitious US...
US Equity Co-Portfolio Manager, LS1
London, United Kingdom 6 hours ago
US Equity Co-Portfolio Manager Permanent Contract: 37.5 hour per week Full time (we welcome flexible working discussions) An opportunity to make a difference At Border to Coast our purpose is to make a difference and we’re looking for an ambitious US...
Senior Detections Analytics Analyst
Edinburgh, Scotland 7 hours ago
Scotland-Edinburgh, Join us as a Senior Detection Analytics Analyst If you have an analytical mind-set and like solving complex problems to reduce financial crime, this is a fantastic opportunity to join us as a Senior Detection Analytics Analyst...
NatWest Financial Control Manager (12 months)
Edinburgh, Scotland 20 days ago
Scotland-edinburgh, Join us as a Financial Control Manager You’ll be responsible for the delivery and integrity of product control activities, including balance sheet, profit and loss account to support the wider financial, statutory, regulatory and...
NatWest Consolidation Manager (12 months)
Edinburgh, Scotland 26 days ago
Scotland-edinburgh, Join us as a Consolidation Manager Working in a fast-paced and collaborative environment, you’ll support the bank’s annual budget process and a number of internal and regulatory stress tests We’ll look to you to produce the...
NatWest Anti-Tax Evasion and Anti-Bribery&Corruption Lead (12 months) edinburgh
Edinburgh, Scotland 29 days ago
Scotland-edinburgh, Join us as an Anti-Tax Evasion and Anti-Bribery&Corruption Lead This role offers you the opportunity to become the bank’s leading technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE) You’ll be...
NatWest Senior Financial Crime Risk and Controls Associate (8 months) edinburgh
Edinburgh, Scotland 29 days ago
Scotland-edinburgh, Join us as a Senior Financial Crime Risk and Controls Associate In this role, you’ll be helping to deliver the bank-wide risk policy framework for your specialist area of Financial Crime in NatWest Boxed You’ll be providing your...
NatWest Fraud Prevention Data Analyst edinburgh
Edinburgh, Scotland 1 month ago
Scotland-edinburgh, Join us as a Fraud Prevention Data Analyst You’ll apply a data driven approach to identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the...
Senior Onboarding Training Analyst (12 months)
Edinburgh, Scotland 1 month ago
Scotland-Edinburgh, Join us as an Senior Onboarding Training Analyst We’ll look to you to develop and deliver excellent financial crime and onboarding training You’ll work closely with the Onboarding Management team and stakeholders across Mettle and...
Senior Onboarding Training Analyst (12 months)
Edinburgh, Scotland 1 month ago
Scotland-Edinburgh, Join us as an Senior Onboarding Training Analyst We’ll look to you to develop and deliver excellent financial crime and onboarding training You’ll work closely with the Onboarding Management team and stakeholders across Mettle and...