Crime Jobs in Glasgow

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Solution Architect / Solution Designer -Fraud / Financial Crime  

Glasgow, Scotland, United Kingdom

Our client, a large financial services organisation is looking for a Solutions Architect / Solution Designer to join their growing team within Fraud and Financial Crime. Deemed Inside IR35 this role will...

from: jobleads.co.uk - 6 days ago

Financial Lines Underwriter  

Eames Consulting - Glasgow G1, City of Glasgow, Scotland

Eames Consulting are working in partnership with a leading Global Insurer who are looking to hire an experienced Underwriter to join them in developing their already profitable book covering predominantly...

from: joblookup.com - 14 days ago

Transaction Monitoring Optimisation Manager  

Barclays - Glasgow, Scotland, United Kingdom

As a Barclays Transaction Monitoring Optimisation Manager, you will help the Bank meet its regulatory obligation to effectively monitor customer transactions, identifying potentially suspicious activity...

from: jobleads.co.uk (+1 source) - 6 days ago

Financial Crime Training Manager  

Barclays - Glasgow, Scotland, United Kingdom

As a Barclays Financial Crime Training Manager, you will have an exciting chance to be responsible for the planning, preparation and delivery of all training delivered within Group Financial Crime Operations...

from: jobleads.co.uk (+1 source) - 12 days ago

Associate Advisor - Financial Crime & Risk  

Ashurst - Glasgow, Glasgow City

Ashurst is a leading progressive global law firm with a rich history spanning more than 200 years. We are proud of our history and are future-focused, having expanded into new technologies through our... Competitive

from: professionalsinlaw.com - 8 days ago

Compliance Assurance Partner  

Glasgow, Scotland, United Kingdom

Compliance Assurance Partner - London, Leeds and Glasgow Locations. Are you a Compliance Assurance Partner, with experience working in an FCA regulated environment? Do you want to be part of an ambitious...

from: jobleads.co.uk - 4 days ago

Management Liability Underwriter  

Aviva - Glasgow, Scotland, United Kingdom

Are you someone with significant experience in the Financial Lines market in Scotland? Then we have just the role for you! We are recruiting for a Financial Lines Underwriter to join our tenacious team...

from: jobleads.co.uk (+1 source) - 10 days ago

TM People Leader  

Barclays - Glasgow, UK

As a Barclays TM People Leader, you will be responsible for investigating, obtaining and completing all alerts in relation to AML transactional monitoring in accordance with the Banks regulatory guidelines...

from: vercida.com - 19 days ago

2024 Global Financial Crimes Summer Analyst Program (Glasgow)  

Glasgow, Scotland, United Kingdom

The EMEA Financial Crimes Summer Analyst Programme is a 13-week programme that begins in June and is targeted at university students in their penultimate year. The curriculum includes an orientation of...

from: jobleads.co.uk - More than 30 days ago

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Project Manager - Capital Markets / Investment Banking  

Glasgow, Scotland, United Kingdom

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and...

from: jobleads.co.uk - 12 days ago


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Crime in Glasgow