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Banking jobs in Midlothian, Scotland

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CLIENT ONBOARDING/AML ANALYST

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...

CompanyMeraki Talent Limited
AddressMidlothian, Scotland
CategoryBanking
Job typePermanent, full-time
Date Posted 6 hours ago See detail

Client Onboarding/AML Analyst New

Meraki Talent Limited

Midlothian, Scotland

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...

6 hours ago seen See more...

Compliance Officer New

Alexander Mae Ltd

Midlothian, Scotland

Senior Business Assurance / Quality Review / Compliance / Financial ServicesCompetitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing packageEDINBURGH & Home Working (minimum 2 days office based) Must have the l...

14 hours ago seen See more...

Senior Business Assurance Officer / Financial Services New

Alexander Mae Ltd

Midlothian, Scotland

Senior Business Assurance / Quality Review / Compliance / Financial ServicesCompetitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing packageEDINBURGH & Home Working (minimum 2 days office based) Must have the l...

14 hours ago seen See more...

Mortgage Advisor New

Mywork

Midlothian, Scotland

£30,000 - £65,000 per annum, OTE

As an innovative disruptor within financial services, our client has built a bespoke, cutting-edge platform, which enables their remote loan advisors to work efficiently - brokering high volume business, with an endless flow of di...

14 hours ago seen See more...

Sales Associate New

Skechers

Midlothian, Scotland

Competitive salary

Drive sales through excellent customer service. Act as a product expert and serve as a brand ambassador for all things Skechers, using this knowledge to guide customers to the right product selection. Continuously ensuring floor i...

15 hours ago seen See more...

In House Lawyer - Retail Banking

Page Personnel Finance

Midlothian, Scotland

£60,000 - £80,000 per annum

Providing and overseeing the provision of legal advice to support delivery of bank-wide projects in line with internal deadlines. Acting as a source of professional legal expertise to stakeholders including Products, Risk, Marketi...

yesterday seen See more...

Financial Services Apprentice

Qa Ltd

Midlothian, Scotland

£18,000 per annum

Supporting the wider team with document management using their in-house system Enable with client details. Becoming the first point of contact for customer and client queries and colleagues relating to any client information. You...

2 days ago seen See more...

Regional Bank Care Assistant

Four Seasons Health Care Group

Midlothian, Scotland

Competitive hourly rates. 12.7% uplift included on hourly rate to cover annual leave. Various shifts available. Flexible working hours to suit your lifestyle. Free meals. Access to excellent training. Career development opportunit...

2 days ago seen See more...

Infrastructure Analyst

Reed

Midlothian, Scotland

£35,000 - £39,000 per annum, negotiable, inc benefits

Youll be the lead for all things Linux and research systems for the organisation, playing an important role to design, deploy and manage critical business systems. Ensure the delivery of core and research infrastructure, ensuring...

2 days ago seen See more...

Facilities Officer, Edinburgh, GBP143.79p/d, Outside IR35

Parity Professionals

Midlothian, Scotland

143.79 GBP Daily

Be responsible for Health & Safety activities including, but not limited to, First Aid, Fire Safety and DSE assessments/monitoring. Manage the upkeep of equipment and supplies to meet requisite Health & Safety (H&S) standards. Con...

3 days ago seen See more...

Head of IT and Technology

Be-It Resourcing

Midlothian, Scotland

£80,000 - £90,000 per annum

Enhancing the company'score case management system. . Optimizing technology infrastructure . Ensuring robust security measures . Leveraging data insights for reporting. . Lead the company's digital transformation moving them away...

3 days ago seen See more...

Liquidity Management - Associate

Efinancialcareers

Midlothian, Scotland

Competitive salary

Perform accurate funding calculations based on real time trade status reporting.. Participate in mandatory market/industry testing throughout the year. Monitor & process all activity in a variety of payment queues and systems accu...

3 days ago seen See more...

Domestic Assistant

Kingsley Healthcare

Carrington, Midlothian

£12 an hour

Good communication skills confident to talk to residents and your colleagues. An awareness of general standards of cleanliness. Good attention to detail. Four Oaks Nursing Home, Partington, Greater Manchester. Pay:: 12 per ho...

3 days ago seen See more...

Core Operations Payments, Associate

Efinancialcareers

Midlothian, Scotland

Competitive salary

Manage day to day GBP payment flows and balances through the CHAPS scheme. Participate in mandatory market/industry testing throughout the year. Provide US Network Controller coverage for the domestic USD Market. Monitor & process...

6 days ago seen See more...

Hungarian Customer Service

Search

Midlothian, Scotland

£25,000 per annum

Are you interested in working for a dynamic company with flexible work-from-home options in Edinburgh?This leading global client offers a chance to advance your career with a competitive salary of 25,000. Join a team of dedicated...

7 days ago seen See more...

Flemish Customer Service

Search

Midlothian, Scotland

£25,000 per annum

Are you interested in working for a dynamic company with flexible work-from-home options in Edinburgh?This leading global client offers a chance to advance your career with a competitive salary of 25,000. Join a team of dedicated...

7 days ago seen See more...

AD Project Manager (Construction Consultancy)

Hays

Midlothian, Scotland

60000.00 GBP Annual

Planning and development of all aspects of your assigned project, creating a detailed strategy and establishing relationships with all project stakeholders. Creating a plan to identify project milestones and each team member's rol...

7 days ago seen See more...

Regional Director

Zachary Daniels

Midlothian, Scotland

£120,000 - £150,000 per annum

Lead, inspire and develop your people to build committed and high-performing store managers and teams. Manage a diverse portfolio of stores. Comfortable in high stock environment. Thrive in complex stores. Adapt leadership and coa...

a week ago seen See more...

Support and Research Infrastructure Analyst

Sruc Scotland's Rural College

Midlothian, Scotland

Generous annual leave. Enhanced pension contributions (5% employee and 10% employer). Cycle to work scheme. Discounted RAC Membership. Generous family leave. Flexible working patterns. Hybrid working solutions (in some areas). Tai...

a week ago seen See more...

Head of EMEA Performance and Risk Analytics at Citi

Efinancialcareers

Midlothian, Scotland

Competitive salary

Accountable for the Performance and Risk function delivery within EMEA including leadership of the team in UK and Oversight of the offshore production teams. Ensure data accuracy and Performance and Risk reporting is produced on a...

a week ago seen See more...

Nav Oversight Specialist

Efinancialcareers

Midlothian, Scotland

Competitive salary

Daily review and investigation of highlighted NAV exceptions. Daily Share Class Divergence checks and investigation of differences. Daily Share Class hedging oversight checks. Daily out of tolerance benchmark, component checks. Ma...

a week ago seen See more...

Senior Project Manager - Charles River

Efinancialcareers

Midlothian, Scotland

Competitive salary

The incumbent will join a versatile and dynamic team responsible for initiating and delivering complex change throughout the business; the current objective within the team is for this position to facilitate the migration and tran...

a week ago seen See more...

Internal Governance & Controls Manager

Sanderson

Midlothian, Scotland

Developing, implementation and ongoing management of a central governance model that provides holistic control across the operations estate. Producing management reports that support the senior leadership team, providing informati...

a week ago seen See more...

Business Change Manager

Lorien

Midlothian, Scotland

Salary negotiable

Communicating and engaging across multiple stakeholders to influence change agenda outcomes. Being comfortable operating and delivering tangible results on a complex and face-paced environment. Proactively shaping and leading chan...

a week ago seen See more...

Information Governance Assistant - TEMP

Page Personnel Finance

Midlothian, Scotland

£13.77 per hour

Assist the Information Governance Officer (Information Rights) in managing and providing an appropriate response to freedom of information and data subject requests from students, staff and external requestors within the statutory...

a week ago seen See more...

Senior Legal Project Manager

Harcourt Matthews Ltd

Midlothian, Scotland

£70,000 - £75,000 per annum

Legal Project Management of Legal Projects/matters across the firm throughout the whole lifecycle. Mentor and guide Legal Project Managers, fostering professional development. Supporting the Manager of Legal Project Managementin c...

a week ago seen See more...

Consultant

Head Resourcing

Midlothian, Scotland

£35,000 - £38,000 per annum

Strong project management skills across varying scales and complexities. Excellent client relationship management abilities. Leadership skills to allocate responsibilities and oversee team work. Ability to maintain high standards...

2 weeks ago seen See more...

Outsourcing Trainee Business Adviser

Efinancialcareers

Midlothian, Scotland

Competitive salary

Being part ACCA/ACA or equivalent you are responsible to make sure that you are completing the appropriate level of training. Periodically review accounting packages to ensure the client you are servicing is getting the most effic...

2 weeks ago seen See more...

Sales Advisor

Avant Homes

Penicuik, Midlothian

Managing and coordinating all on-site sales and administration activities. Maintaining an accurate knowledge of the progress of each plot on your development, updating customers on a weekly basis. Working with the Site Manager and...

2 weeks ago seen See more...

Cyber Risk & Compliance Lead

Reed Talent Solutions

Midlothian, Scotland

£61,626 - £72,684 per annum

Develop and implement a Cyber Risk management framework tailored to the specific needs and challenges of the SFC, focusing on the protection of financial data, personal information of students and staff, and sensitive research dat...

2 weeks ago seen See more...

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What companies are hiring for Banking jobs in Midlothian?

The top companies hiring now for Banking jobs are Adecco, Aldi, B&M Retail, City Plumbing, Denholm Associates, Eames Consulting, eFinancialCareers, GCB Recruitment, Hays Specialist Recruitment Limited, Hydrogen Group, Sanderson, Search, Search Consultancy LTD, The Recruitment Co, Vision FS Recruitment,

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