51 to 75 of 83 Banking Jobs in Scotland

processes. • Stay current with AML regulations, system capabilities, and industry best practices. What you'll need to succeed • Proven experience in an AML Analyst or Financial Crime role within banking, fintech, or consultancy. • Strong understanding of AML systems architecture, integration processes, and vendor management. • Experience documenting requirements and defining test scenarios for AML systems. • Familiarity with UK AML regulations, including … environment. • High energy and a proactive approach to delivering results quickly and effectively. Desirable: • Experience with system implementation or migration projects in a financial crime context. • Exposure to digital banking or savings institutions. • Relevant certifications (e.g., ICA, ACAMS) are a plus. What you need to do now If you're interested in this role, click 'apply now' to forward an More ❯

th July at 5pm A bank with a little more heart We're building something special at Tesco Bank, and this is an exciting opportunity to join our Banking Controls First Line Risk Function. As a Quality Assurance Senior Manager, you'll lead a team of Quality Assurance Managers and Analysts, driving excellence across our Banking Products. You'll own … play a pivotal role in shaping our control environment and influencing how we work. Please note: The internal job title for this is role is Quality Assurance Senior Manager - Banking/Protect What you'll be doing Lead the development and maintenance of theBanking Quality Assurance Frameworkacross all products, ensuring it supports a robust and effective control environment. Design, plan More ❯

time WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at our locations. About this Opportunity Lloyds Banking Group is the UK's biggest Digital, Retail, and Commercial bank seeking to help Britain prosper and we're transforming our products and platforms with £3bn of investment to become … improvement initiatives in the team. Work collaboratively across the wider Middleware teams to develop, promote and implement process initiatives. Ensure processes and procedures are strictly adhered to Why Lloyds Banking Group We're on an exciting journey to transform our Group and the way we're shaping finance for good. We're focusing on the future, investing in our technologies More ❯

of wellbeing initiatives and generous parental leave policies Want to do amazing work, that's interesting and makes a difference to millions of people? Join our journey. At Lloyds Banking Group, we're driven by a clear purpose; to help Britain prosper. Across the Group, our colleagues are focused on making a difference to customers, businesses and communities. With us … offer to join us which is when we run our background checks. We'll always explain what we need and why, with any request coming from a trusted Lloyds Banking Group person. We're focused on creating a values-led culture and are committed to building a workforce which reflects the diversity of the customers and communities we serve. Together More ❯

Activity Alert: Be aware of fraudulent claims by third parties claiming to be InterSystems recruiters. InterSystems will only contact candidates via official email addresses ending and will not request banking information during recruitment. InterSystems is an equal opportunity employer. For accommodation requests during the application process, contact +1 . More ❯

documents from authoritative global public data sources and private customer information, to create and maintain digital risk profiles. Utilizing the expertise of a global transformation team of KYC and banking industry experts, as well as strategic data, technology and consulting partnerships, enables seamless integration of Encompass into existing workflows and systems. With Encompass the world's leading banks improve customer More ❯

expectations. Freely share insight and timely, direct, effective feedback that contributes to the success of the delivery plan and leaves a positive, sustainable impact on the function. Why Lloyds Banking Group Like the modern Britain we serve, we're evolving. Investing billions in our people, data and tech to transform the way we meet the ever-changing needs of our More ❯

and social media to support retail sales. Maintain appropriate level and range of shop stock and ensure effective merchandising To be responsible for stock management, daily cashing up & weekly banking of cash takings To conduct stock takes according to dedicated procedures Ensure effective operation of EPOS system, with particular attention to most appropriate use of barcoding and till buttons to More ❯

delivery. Foster strong relationships with global teams, vendors, and external partners to facilitate collaboration and knowledge sharing. Requirements: Proven experience in managing change/transformation projects within the Investment Banking or Financial Services sector. Expertise in project management methodologies and tools, with a track record of successfully delivering complex projects on time and within budget. Strong understanding of investment banking More ❯

Tech & Data Recruiter 6 month initial FTC - Potential to extend 3 days per week onsite requirement in Edinburgh Circa £50,000 per annum My high profile Banking client requires a skilled recruiter for an agile new programme of work. As a Tech & Data Recruiter, you'll play a key role in shaping how they attract and hire top talent. You More ❯

methodologies and tools to track, manage, and deliver key milestones. Key Requirements: Proven experience leading platform transformation projects within financial services. Background in investment platforms, wealth management, or advised banking . Strong technical understanding of platform architecture, integrations, and cloud-based solutions. Excellent stakeholder management skills, with the ability to bridge business and technology teams. Proficiency in project management frameworks More ❯

stakeholders, and pushing projects through to delivery Managing internal teams, suppliers, and third parties to hit deadlines Overhauling AP/AR and P2P systems including PO and invoice automation, banking integration, and reconciliations Replacing manual spreadsheets with automated workflows and dashboards Streamlining fragmented processes and cutting unnecessary touchpoints Automating financial accounting processes from data capture through to reporting Providing regular More ❯

stakeholders, and pushing projects through to delivery Managing internal teams, suppliers, and third parties to hit deadlines Overhauling AP/AR and P2P systems including PO and invoice automation, banking integration, and reconciliations Replacing manual spreadsheets with automated workflows and dashboards Streamlining fragmented processes and cutting unnecessary touchpoints Automating financial accounting processes from data capture through to reporting Providing regular More ❯

Using quantitative and qualitative data to make evidence-based decisions. This role's for you if you Have direct experience in investment platforms, fintech, or a regulated domain (e.g. banking tech, insurance). While familiarity with APIs and reconciliation knowledge is helpful, a strong willingness to learn and adapt is equally valued. Demonstrate a bias for action and proactivity, even More ❯

Using quantitative and qualitative data to make evidence-based decisions. This role’s for you if you... Have direct experience in investment platforms, fintech, or a regulated domain (e.g. banking tech, insurance). While familiarity with APIs and reconciliation knowledge is helpful, a strong willingness to learn and adapt is equally valued. Demonstrate a bias for action and proactivity, even More ❯

Business Analyst Edinburgh (Hybrid) 6 Month Contract Via Umbrella Lorien's leading banking client is looking for an experienced Business to join the existing team on an initial 6month contract. Required Skills: Strong proven BA, proven self-starter, standard core skill set Target Operating experience and 3rd Party experience is essential Build relationships within the business and leverage Good initiative More ❯

Senior Analytics Consultant Glasgow (Hybrid – 2x Days a Week in Office) £90,000-£110,000 THE COMPANY A retail banking giant is seeking Senior Analytics Consultants to join the team and work on projects across customer, product & risk analytics! THE ROLE As the Senior Analytics Consultant, you will use your cross-functional analytics expertise to support different business units. You More ❯

Title: Security Design Specialist (Finance and Banking) Location: Edinburgh, UK Duration: 6 Months Overview: Work with Security architects and application development teams to ensure Threat models designs are secure. Job Description Facilitating Security Architecture run threat modelling workshops assisting the development teams in identifying and mitigating threats. Oversee security related issues across multiple product teams/squads. Help ensure development More ❯

looking for Mobile Customer Support Engineers to join them: The selected profile will be a High speed automation engineer with preferably an electrical qualification, focus on customer service skills. Banking sector experience not necessary but always preferred. 50/50 electromechanical engineers Purpose : To ensure that the customer site in the area to which he is assigned is operational to More ❯

looking for Mobile Customer Support Engineers to join them: The selected profile will be a High speed automation engineer with preferably an electrical qualification, focus on customer service skills. Banking sector experience not necessary but always preferred. 50/50 electromechanical engineers Purpose : To ensure that the customer site in the area to which he is assigned is operational to More ❯

do, and also for how they treat their employees. They are looking for candidates with experience in delivering data governance/data management projects or programmes within a retail banking environment. Exposure to Data Lineage, or Data Quality is also desirable. You will have had exposure to BCBS 239, and the data elements of regulatory change projects, and its impact More ❯

our client and contribute to a vibrant culture where innovation thrives and every employee is valued. Apply Now! Don't miss your chance to make a difference in the banking industry. This is more than a job; it's an opportunity to be part of a mission that truly matters. Your future starts here! Pontoon is an employment consultancy. We More ❯

our client and contribute to a vibrant culture where innovation thrives and every employee is valued. Apply Now! Don't miss your chance to make a difference in the banking industry. This is more than a job; it's an opportunity to be part of a mission that truly matters. Your future starts here! Pontoon is an employment consultancy. We More ❯

our client and contribute to a vibrant culture where innovation thrives and every employee is valued. Apply Now! Don't miss your chance to make a difference in the banking industry. This is more than a job; it's an opportunity to be part of a mission that truly matters. Your future starts here! Pontoon is an employment consultancy. We More ❯

our client and contribute to a vibrant culture where innovation thrives and every employee is valued. Apply Now! Don't miss your chance to make a difference in the banking industry. This is more than a job; it's an opportunity to be part of a mission that truly matters. Your future starts here! Pontoon is an employment consultancy. We More ❯