Crime Jobs in Glasgow City

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2024 Global Financial Crimes Summer Analyst Program (Glasgow)  

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 - More than 30 days ago

Fund Services - Documentation Negotiator- Director/VP  

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 - 11 days ago

Compliance Assurance Manager  

Meraki Talent Limited - Broomielaw

Meraki Talent are working with a global banking client who are looking to appoint a Compliance Assurance Manager to join an existing team in Glasgow, where their goal is to be a number one compliance hub... Attractive Package

from: s1jobs.com - 11 days ago

T & C director, manager - Scotland  

Eden Scott - 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 (+1 source) - More than 30 days ago

TM Data Manager VP (Transaction Monitoring)  

Deloitte - Recruitment - Glasgow, United Kingdom

Experience in banking applications and infrastructure Exposure to data integration design strategies both for internal and external customer usage Business/Data analysis and storytelling methods to present... Day rate

from: zoho.eu - 13 days ago

Customer Verification Business Partner - Glasgow  

The Rank Group plc - Glasgow, Glasgow City

The impact of your role is significant, as it directly influences the efficient execution of our Safer Gambling & Player Protection strategy. Rank's purpose is to excite and to entertain its customers... Competitive

from: restaurantjobs.co.uk - 23 days ago

Business Analyst (Regulatory Change - Tax Operations)  

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

Personal Injury Paralegal  

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

Operations Associate - KYC/AML/EDD - Glasgow  

Capco - Glasgow, Scotland

The Operations Analyst / Associate will participate in a range of business as usual Operational activities focused on executing tasks such as trade processing, data analysis, reconciliation and reporting... £46K - £80K (Glassdoor Est.)

from: glassdoor.com - 24 days ago

Business Analyst - Investment Banking / Capital Markets  

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. From day one you will...

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


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Crime in Glasgow City