Crime Jobs in East Kilbride

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

· Coordinating the review and resolution of legal-related issues/questions that arise from the investor services and accounting teams (e.g., FINRA new issue, ERISA benefit plan investor status, pledges...

from: jobleads.co.uk - 12 days ago

Meraki Talent Limited - Broomielaw

Additionally, applicants should have extensive experience within a Financial Crime, Risk and Control function where they are able to identify key risks, and areas with a lesser range of controls. Previous... Attractive Package

from: s1jobs.com - 12 days ago

Eden Scott - Glasgow, Scotland, United Kingdom

In return they are offering a highly attractive overall package, a rare opportunity to join their management team and add value from the outset - able to see where your contributions make a difference...

from: jobleads.co.uk (+1 source) - More than 30 days ago

Deloitte - Recruitment - Glasgow, United Kingdom

Your day-to-day activities will include: Undertake business analysis to assess needs, capture requirements and define solutions that will maximise the value delivered to stakeholders across portfolio of... Day rate

from: zoho.eu - 14 days ago

Orchard Recruitment Ltd - Douglas, Isle of Man, United Kingdom

* Bachelor's degree in accounting, finance, law, economics or another business-related field, preferably with a Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) certification. Additional... £60000 - £70000/annum Plus benefits package

from: CV-library.co.uk - 25 days ago

The Rank Group plc - Glasgow, Glasgow City

Dip sample risk assessments completed by Customer Verification Analysts ensuring that necessary checks have been completed in relation to affordability, Safer Gambling and Money Laundering risks and that... Competitive

from: restaurantjobs.co.uk - 24 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 - More than 30 days ago

Glasgow, Scotland, United Kingdom

Dealing with client-focused pursuer files, you will be expected to investigate cases at the pre-litigation stage, collect evidence, and assist principal fee earners with the preparation of cases. You will...

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

Capco - Glasgow, Scotland

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... £46K - £80K (Glassdoor Est.)

from: glassdoor.com - 25 days ago