conflicts analyst jobs in Scotland

Jobs found: 23
Ashurst
Glasgow

A respected international law firm in Glasgow is seeking talented individuals for the Risk & Compliance Business Acceptance team. This role involves analyzing new clients for reputational and legal risks, conducting complex research, and preparing risk assessments. Candidates should possess strong analytical skills, a degree in a relevant field, and the ability to work under pressure. The firm...

10 hours ago
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Fitch Group, Inc., Fitch Ratings, Inc., Fitch Solutions Group
Glasgow

Associate Data Analyst Requisition ID: 49161 Business Unit: Fitch Solutions Category: Data & Analytics Location: Glasgow, GB CreditSights is currently seeking an Associate Data Analyst based out of our Glasgow office Join CreditSights as an Associate Data Analyst in our Glasgow office, a recognised hub for innovation and operational excellence. Our Glasgow team is at the forefront of...

No Experience Hybrid
10 hours ago
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Jab Recruitment
Houston

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10 hours ago
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Nucleus Financial
Edinburgh

We’re looking for two Business Analysts to join us on a 6 month fixed term contract basis to provide analysis support for the implementation of various change initiatives, working within our fast-paced Change department. A Business Analyst is a fundamental part of our Business Change team at Nucleus. The role is responsible for supporting the delivery of change to processes, people and systems,...

6 days ago
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Northern Marine
Clydebank

16th Aug 2024 This role will report to the Financial Controller within the Corporate Finance team. The Finance Analyst will assist the Finance team to optimise data usage by providing advice and guidance on best practice analysis of past/current performance, with the ability to project future performance through use of trendlines. This will include liaison with key business stakeholders to...

Hybrid
2 days ago
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Raytheon Technologies
Glenrothes

You will be a valued member of the Engineering Configuration Management team assisting with the creation and maintenance of Raytheon standard processes and procedures for Configuration and Data Management, whilst ensuring compliance to Customer and internal requirements.

Remote
6 days ago
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Dentons
Edinburgh

Dentons is seeking Risk Analyst for our growing new business intake team across the Europe region. We look for reliable, organized candidates with strong analytical skills and attention to detail, who enjoy engaging in teamwork, working in a dynamic international environment, and getting exposure to major business transactions. Our Risk Analysts play a crucial role in conflicts of interest as...

2 days ago
Addleshaw Goddard
Glasgow

You will play an important role in implementing, embedding and monitoring compliance, including but not limited to, creating and maintaining all client due diligence (CDD)/anti-money laundering (AML) records, in accordance with relevant global laws and regulations.

6 days ago
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M&G
Edinburgh

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work together to provide access to balanced, long-term...

6 days ago
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AJ FOX COMPLIANCE
Glasgow

You will be proactive, well organised and comfortable working both independently and as part of a team. This is a chance to make a visible impact within a respected international practice that values inclusivity, professionalism and continuous improvement. If this sounds like you, apply today.

10 hours ago
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Pinsent Masons
Glasgow

You will be expected to demonstrate your administrative, IT, organisational and interpersonal skills.

You will need to manage your workload proactively and flexibly and perform tasks in a timely manner. In addition, we are looking for candidates who ideally hold the following skills and experience:

Remote
2 days ago
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Fred. Olsen & Co.
Glasgow

You will be accountable for delivering projects to agreed time, cost, and quality standards, ensuring benefits are realised and outcomes align with business strategy, security requirements, and regulatory expectations.

Hybrid
10 hours ago
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Experis Academy
Glasgow

Delivery Consultant @ Talent Solutions TAPFIN | Global Leader in Talent Solutions Trainee Change Control Specialist Locations: Clyde Active SC Clearance or eligibility for SC Clearance required The Experis Academy offers an exciting opportunity for individuals interested in developing into highly skilled Change Control Specialists within the defence and engineering sectors. Join our growing...

No Experience
10 hours ago
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Anchor Group Services
Edinburgh

You will respond promptly to incidents, liaise professionally with members of the public and site management, and maintain accurate records in line with operational procedures. A strong presence, attention to detail, and commitment to upholding site security standards are essential.

10 hours ago
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Scottish Courts and Tribunals Service
Edinburgh

Starting Salary from: £38,970 per annum + benefits Scottish Courts & Tribunal Service (SCTS) a great place to work, learn and develop Joining SCTS means that you are joining an organisation that plays a key role in the administration of justice. We fulfil our purpose by providing the people, buildings and services needed to support the judiciary, the courts, devolved tribunals and OPG. Our work...

Hybrid
10 hours ago
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conflicts analyst, Scotland
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Fitch Solutions
Glasgow

CreditSights is currently seeking a Data Product Owner based out of our Glasgow office. Celebrating its 25th anniversary this year, CreditSights continues to offer award-winning, unbiased research on global credit markets, empowering clients to make informed investment decisions. With offices in New York, London, Singapore, Glasgow, Denver, and Charlotte, we serve a diverse global institutional...

Hybrid
2 days ago
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Avaloq
Edinburgh

Company Description: Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 170 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks and wealth managers, investment managers,...

Hybrid
7 days ago
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Anchor Group Services Ltd
Edinburgh

You will respond promptly to incidents, liaise professionallywith members of the public and site management, and maintain accurate recordsin line with operational procedures. A strong presence, attention to detail,and commitment to upholding site security standards are essential.

10 hours ago
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Nucleus Financial
Glasgow

You will need to understand the consequences of all actions and manage these in line with our risk framework. Responsibilities Servicing our clients, whether that be by applying money, handling queries, processing a transfer or handling pension queries. Have the ability to adapt and support across the breadth of the department

10 hours ago
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Fitch Group, Inc., Fitch Ratings, Inc., Fitch Solutions Group
Glasgow

Select how often (in days) to receive an alert: Research Associate Requisition ID: 49162 Business Unit: Fitch Solutions Category: Data & Analytics Location: Glasgow, GB CreditSights is currently seeking a Research Associate based out of our Glasgow office. Celebrating its 25th anniversary this year, CreditSights continues to offer award-winning, unbiased research on global credit markets,...

Hybrid
10 hours ago
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