Crime Jobs in Glasgow City

IGA Talent Solutions - Glasgow, United Kingdom

Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight plan that adheres to relevant legislation, regulations, and policies...

from: uk.lifeworq.com (+2 sources) - 7 days ago

Glasgow, Scotland, United Kingdom

The Program begins with a Firmwide induction with peers from other divisions. This is followed by two days of classroom-based training covering products and industry knowledge, personal effectiveness,...

from: jobleads.co.uk - 10 days ago

Glasgow, Scotland, United Kingdom

An ever present element of the role is the need to keep current with evolving business needs and regulatory changes. Examples include new laws enacted in the United States and offshore jurisdictions addressing...

from: jobleads.co.uk - 2 days ago

Ashurst - Glasgow, Glasgow City

This is an exciting role within the internal facing Financial Crime and Risk (FCR) team at Ashurst. This role is designed to help you step from onboarding obligations to advising the partnership on complex... Competitive

from: professionalsinlaw.com - 28 days ago

Glasgow, Scotland, United Kingdom

A highly experienced Senior Project Manager with a strong track record delivering large & complex Financial Services change Projects, with particular emphasis on payments and/or fraud related projects...

from: jobleads.co.uk - 7 days ago

Victim Support Scotland - Granite House, 31-33 Stockwell St, G1 4RZ

Do you want to work with an organisation that makes a difference to the lives of people affected by crime? A fabulous opportunity has arisen to come and join Victim Support Scotland as its Head of Finance... £47,266 - £62,420 per year (pro-rata)

from: myjobscotland.gov.uk - 17 days ago

Glasgow, Scotland, United Kingdom

Capco are looking for experienced financial services Business Analysts across multiple levels. This role offers the chance to advise and deliver change projects as part of a long-term strategic partnership...

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

Glasgow, Scotland, United Kingdom

Applicants must have practical experience working as a personal injury paralegal within private practice in Scotland. You will be used to dealing with clients in an empathetic manner, have good organizational...

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

Morgan Stanley - Glasgow, United Kingdom

Morgan Stanley is seeking a Director for the KYC Refresh team in Glasgow About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities... Competitive

from: eFinancialCareers.co.uk - 29 days ago

Glasgow, Scotland, United Kingdom

The successful candidate will also have intricate knowledge of the provision of advice to clients in a compliant manner in line with legislation and as detailed in the firm's compliance manual and procedures...

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