Financial Crime Jobs in Glasgow

Morgan Stanley - Glasgow, United Kingdom

The GFC QA Team provides information and insight to control owners to promote consistency across business units and regions in adherence to global standards, continuous improvement of processes and controls... Competitive

from: eFinancialCareers.co.uk (+1 source) - 4 days ago

Morgan Stanley - Glasgow, United Kingdom

As a Client Risk Unit Professional in GFC, you will: • Review enhanced due diligence for both new and existing higher risk clients including analyzing corporate structures and other documentation as necessary... Competitive

from: eFinancialCareers.co.uk - 16 days ago

Glasgow, Scotland, United Kingdom

Roles will have a global focus and will entail collaborating with Business, Operations, Finance, Compliance, Technology, analysing and developing business and technical requirement, effective ways of working...

from: jobleads.co.uk - 8 days ago

Glasgow, Scotland, United Kingdom

The successful candidate will be responsible for leading and supporting the design of strategic and innovative technical solutions across Fraud and Financial Crime Projects. * Economic Crime, Financial...

from: jobleads.co.uk - 29 days ago

Capco - Glasgow, Scotland

This requires excellent attention to detail and analytical skills and will be attractive to individuals who thrive in high paced, and deadline driven environments. Enhanced and competitive family friendly... £48K - £64K (Glassdoor Est.)

from: glassdoor.com - 5 days ago

Glasgow, Scotland, United Kingdom

To give the Summer Analyst a sense of what it's like to work in a fast-paced environment like ours, they will be given substantive responsibilities with real impact. Specific responsibilities may include...

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

Glasgow, Scotland, United Kingdom

Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000...

from: jobleads.co.uk - 7 days ago

Capco - Glasgow, Scotland

The Trade Surveillance Associate will support the clients trading team - effectively working on risk mitigation by insuring that all trades are legitimate and there is no reputational damage or risk. Experience... £48K - £64K (Glassdoor Est.)

from: glassdoor.com - 5 days ago

Glasgow, Scotland, United Kingdom

The opportunity is to join our fast-growing Investment Banking / Capital Markets Domain as a Business Analyst. The role will entail working with some of the leading financial institutions in the market...

from: jobleads.co.uk - 8 days ago

Capco - Glasgow, Scotland, United Kingdom

Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. Experience working in...

from: jobleads.co.uk (+1 source) - 23 days ago