1 to 12 of 12 Financial Institution Jobs in Scotland

Global Financial Crimes: Targeted Quality Assurance Analyst Associate Glasgow 3250300 Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance disciplines and has responsibility for governance, oversight, and execution of the Firm … clients and conduct appropriate due diligence and to prevent, detect and report potentially suspicious activity. About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. As a market leader, the talent and passion … and needs is an important part of our culture. What will you be doing? The GFC Quality Assurance (QA) Team performs manual reviews of financial crimes-related monitoring activities and select KYC activities (e.g., Enhanced Due Diligence for higher risk customers) on an ongoing basis to assess quality and more »

Lawyer - Managing Associate, Financial Regulation (Lending & Banking) Edinburgh Excellent Basic + bonus & benefits. Are you a qualified lawyer with significant experience relating to regulatory matters within Banking, Lending and payments? Do you work for a law firm or financial institution? Would you like to change your role … to develop your skills and challenge yourself in a collaborative environment? Your new role would be a challenging permanent opening as a Managing Associate – Financial Regulation based in Edinburgh, with hybrid working. You will be a minimum of 4 Years PQE with a focus on various aspects of regulated more »

Birmingham, Bristol, Edinburgh 70-80k Job type:PermanentSector:BankingJob reference: SN41654 A leading financial institution, is seeking a lead analyst to join the data management team within credit analytics to support the model development process as a data analyst. The wider team are responsible for developing, implementing more »

Lawyer - Managing Associate, Financial Regulation, Edinburgh Excellent Basic + bonus & benefits. Are you a qualified lawyer with significant experience relating to regulatory matters within Wealth Management and Investment Platforms? Do you work for a law firm or financial institution? Would you like to change your role and … to develop your skills and challenge yourself in a collaborative environment? Your new role would be a challenging permanent opening as a Managing Associate – Financial Regulation based in Edinburgh, with hybrid working. You will be a minimum of 4 Years PQE with a focus on various aspects of retail … and SM&CR. In order to qualify for this excellent opportunity, you will be a qualified lawyer (4+ years PQE) with a background in Financial Regulation as it relates to organisations such as Investment Platforms, Wealth Managers, Custodians and SIPP providers, in addition to the below requirements; A good more »

Synechron is looking for an experienced PMO to join a global financial institution based from their Edinburgh office (x3 days a week). Directly supporting the Programme Manager on a long term global project the role involves navigating stakeholders, support with governance and planning/forecasting across a … quality and put in place/work within quality assurance processes Lead the team to meet programme objectives Support for all elements of programme financial management, including headcount and software delivery capitalisation Prepare executive updates including progress, issues, dependencies and risks for steering committees/initiative leadership Job requirements … Previous PMO experience in Financial Services Ability to communicate with technical and business representatives across Finance, Change and Technology Deep technical knowledge of the applications will not be necessary - but a general understanding of technical deployment is needed Ability to co-ordinate teams to achieve the complex delivery of more »

Assist Delivery Manager with estimations • Perform code reviews with the developers Qualifications • Working experience in AXIOM reporting tool - ideally 5 years • Experience in a financial institution with exposure to Regulatory Reporting • Familiarity of finance markets and financial products • Knowledge of system integration and understanding of SDLC lifecycle more »

range of technologies, including Office 365 and Microsoft Azure. This role will involve working as part of our Onsite Managed Services team within a financial services client. You will be fully supported not just by your onsite team but also by the wider Managed Services function within Quorum. You … Quorum is a Scottish employee-owned company dedicated to delivering tailored technology solutions, infrastructure consultancy, and managed services. Our diverse clientele ranges from major financial institutions to small businesses, catering to all their unique needs. We provide highly competitive salaries along with an outstanding benefits package. This includes a more »

range of technologies, including Office 365 and Microsoft Azure. This role will involve working as part of our Onsite Managed Services team within a financial services client. You will be fully supported not just by your onsite team but also by the wider Managed Services function within Quorum. You … Quorum is a Scottish employee-owned company dedicated to delivering tailored technology solutions, infrastructure consultancy, and managed services. Our diverse clientele ranges from major financial institutions to small businesses, catering to all their unique needs. We provide highly competitive salaries along with an outstanding benefits package. This includes a more »

Lineage Director (AVP) Glasgow 3252527 The Glasgow Finance Division helps senior management and its individual business units manage the Firm's risk by implementing financial controls over our business activities. The division is crucial to safeguarding the Firm's franchise, reporting on current performance, and evaluating business opportunities. We … experience in managing stakeholders and working autonomously; experience of data lineage is not a prerequisite. About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. As a market leader, the talent and passion … abilities. Proven track record of building strong working relationships across a global organization. Proficient with Microsoft Office - Excel, Word, and PowerPoint. Experience within the Financial Services Industry and/or financial product knowledge. Experience with regulatory reporting or BCBS 239 would be advantageous. Understanding and experience of good more »

in 12 countries, and more than 160 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, as well as retail and neo banks. Our research led approach and … by the passion and creativity of our colleagues. We are always looking for talented people to join us on our mission to orchestrate the financial ecosystem and democratize access to wealth management. Avaloq offers the opportunity to work closely with some of the worlds leading financial institutions as more »

in 12 countries, and more than 160 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, as well as retail and neo banks. Our research led approach and … by the passion and creativity of our colleagues. We are always looking for talented people to join us on our mission to orchestrate the financial ecosystem and democratize access to wealth management. Avaloq offers the opportunity to work closely with some of the worlds leading financial institutions as more »

Up to £63,000 + Package Edinburgh, United Kingdom (Hybrid Working) Gresham Hunt are currently seeking an experienced cloud risk professional for a leading financial services client to join growing their Groupwide Technology Risk team in Edinburgh. You will be tasked with ensuring the business’ Technology and Cloud Controls … and methodologies to a team that is facing a changing regulatory environment. The successful candidate will have: Extensive experience within Risk Management within the Financial Services industry. Experience in IT and Cloud controls testing is essential. Knowledge/experience with major cloud service providers, preferably AWS. Knowledge of various … liaise with senior stakeholders and non-technical audiences, translating technical concepts into business risks. Broad understanding of the regulatory requirements that apply to a financial institution. For a confidential conversation please forward your cv to; tom.haussrer@greshamhunt.com Unfortunately, visa sponsorship is unavailable for this role at present. more »