changes Assist with the logistics of personnel to and from projects Interface with the Operations and HR Departments in respect of personnel resources/onboarding Update project schedules Assist the Project Managers with documentation & control Set up and maintain project files Assist the team with project costings Provide reports to more »
Diligence for higher risk customers) on an ongoing basis to assess quality and consistency in the disposition of alerts, the collection and analysis of onboarding information, and other financial crimes-related processes in both the first and second lines of defense. The GFC QA Team provides information and insight to more »
Inverness, Inverness-Shire, Scotland, United Kingdom Hybrid / WFH Options
BAM Nuttall
in all its employment practices, and to developing policies that support work-life balance. BAM is committed to ensuring a fully inclusive recruitment and onboarding process, so if at anytime you feel you may need any reasonable adjustments, do not hesitate to speak with one of our team, and we more »
of opportunity in all its employment practices, and to developing policies thatsupportwork-life balance. BAM is committed to ensuring a fully inclusive recruitment and onboarding process, so if at anytime you feel you may need any reasonable adjustments, do not hesitate to speak with one of our team, and we more »
in all its employment practices, and to developing policies that support work-life balance. BAM is committed to ensuring a fully inclusive recruitment and onboarding process, so if at anytime you feel you may need any reasonable adjustments, do not hesitate to speak with one of our team, and we more »
in all its employment practices, and to developing policies that support work-life balance. BAM is committed to ensuring a fully inclusive recruitment and onboarding process, so if at anytime you feel you may need any reasonable adjustments, do not hesitate to speak with one of our team, and we more »
Beauly, Inverness-Shire, Scotland, United Kingdom Hybrid / WFH Options
BAM Nuttall
in all its employment practices, and to developing policies that support work-life balance. BAM is committed to ensuring a fully inclusive recruitment and onboarding process, so if at anytime you feel you may need any reasonable adjustments, do not hesitate to speak with one of our team, and we more »
in all its employment practices, and to developing policies that support work-life balance. BAM is committed to ensuring a fully inclusive recruitment and onboarding process, so if at anytime you feel you may need any reasonable adjustments, do not hesitate to speak with one of our team, and we more »
in all its employment practices, and to developing policies that support work-life balance. BAM is committed to ensuring a fully inclusive recruitment and onboarding process, so if at anytime you feel you may need any reasonable adjustments, do not hesitate to speak with one of our team, and we more »
in all its employment practices, and to developing policies that support work-life balance. BAM is committed to ensuring a fully inclusive recruitment and onboarding process, so if at anytime you feel you may need any reasonable adjustments, do not hesitate to speak with one of our team, and we more »
in all its employment practices, and to developing policies that support work-life balance. BAM is committed to ensuring a fully inclusive recruitment and onboarding process, so if at anytime you feel you may need any reasonable adjustments, do not hesitate to speak with one of our team, and we more »
in all its employment practices, and to developing policies that support work-life balance. BAM is committed to ensuring a fully inclusive recruitment and onboarding process, so if at anytime you feel you may need any reasonable adjustments, do not hesitate to speak with one of our team, and we more »
of payments? What We Offer: Share Options Incentive Scheme. Company Bonus based on collective success. Flexible benefits tailored to your lifestyle. Learning Opportunities through onboarding and ongoing support. Company-wide events. Great workspace located in Edinburgh with state-of-the-art offices. Details: Salary up to £65k 4 days on more »
Edinburgh & Lothians, Scotland, United Kingdom Hybrid / WFH Options
Reed Technology
The role - IT Systems Engineer The salary - £55k - £65k The location - Edinburgh Hybrid working is an option for this role with the expectation of the successful candidate attending the office 1 - 2 days a week. I'm working with a more »
customers and partners by actively engaging with them to understand their unique needs and challenges. Take ownership of the entire customer lifecycle, orchestrating seamless onboarding journeys tailored to each customers requirements ensuring a smooth transition to Inisoft products and services. Develop and execute strategic customer plans aimed at maximising customer more »
groups Experience of UK and overseas compliance and international tax advisory work required Successful management of international and large corporate projects from engagement and onboarding, through to delivery on time and on budget and with follow up and feedback Professional, technical and pro-active approach to delivering tax advice to more »
groups Experience of UK and overseas compliance and international tax advisory work preferred Successful management of international and large corporate projects from engagement and onboarding, through to delivery on time and on budget and with follow up and feedback Professional, technical and pro-active approach to delivering tax advice to more »
Edinburgh, Scotland, United Kingdom Hybrid / WFH Options
Storm ID
sure our people have the flexibility to be the best they can be. We also offer a fully remote/virtual recruitment process and onboarding to ensure that we can accommodate as many individuals from across the UK. Benefits We believe in rewarding our people for the great work that more »
Edinburgh, Scotland, United Kingdom Hybrid / WFH Options
Storm ID
sure our people have the flexibility to be the best they can be. We also offer a fully remote/virtual recruitment process and onboarding to make sure that we can accommodate as many individuals from across the UK. Benefits We believe in rewarding our people for the great work more »
Client Onboarding/AML Analyst Competitive Salary Permanent Edinburgh Meraki Talent are working with a well-known firm to appoint a Client Onboarding/AML Analyst to join their Edinburgh-based office. The role holder will help ensure that the firm maintains compliance with relevant AML regulations. Responsibilities: Key role … in onboarding clients into the firm Make sure that the firm maintains compliant with Anti-Money Laundering (AML) regulations Liaise with internal stakeholders Work within timelines efficiently to carry out day to day tasks Background: Previous experience in an AML/client onboarding role Great customer service experience/skills more »
as directed by the Team lead Technical Training Participate in Cultural Management Training and support ongoing Cultural Sustainment activities. Support the sourcing, evaluation and onboarding of UK Learning and Development training providers Support the creation and delivery of in-house Learning and Development courses Support onshore competence assessments as required more »
Edinburgh, Stockbridge, City of Edinburgh, United Kingdom
Lorien
Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien's client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of … Financial Crime Analysts/Specialists from Transaction Monitoring, Client Onboarding and Risk/Compliance backgrounds to bolster their squads. You'll enjoy plenty of opportunities to upskill, branch out into new areas of Finance and Financial Crime, and progress in your career with the support of senior personnel, great leaders … team you would fit best into, you'll be tackling anything from investigating transaction monitoring alerts from a wide and growing client base, to onboarding clients, or performing checks covering risk, compliance, CDD, AML, or other key areas under the Financial Crime umbrella. We've placed a number of great more »
Aberdeen, Scotland, United Kingdom Hybrid / WFH Options
Cammach Bryant
as directed by the Team lead Technical Training Participate in Cultural Management Training and support ongoing Cultural Sustainment activities. Support the sourcing, evaluation and onboarding of UK Learning and Development training providers Support the creation and delivery of in-house Learning and Development courses Support onshore competence assessments as required more »
Edinburgh, Scotland, United Kingdom Hybrid / WFH Options
Denholm Associates
Platform Optimisation, covering endpoint, network, cloud and logging technologies Security Orchestration Automation and Response, building security automation playbooks and integration's Security Data & Analytics, onboarding data and developing detection logic and analytics Essential Criteria: Demonstrable experience working in cyber security Experience supporting security tools, such as SOAR, SIEM, EDR, NGFW more »
in LoopNets marketing solutions the leading online commercial property marketplace in the UK Complete ownership of the full sales cycle including: prospecting, demonstrating, closing, onboarding, training and renewing accounts. Conduct a high level of in person client and prospect product demonstrations. Provide valuable insight to all participants in the commercial more »
