Financial Crime Compliance Jobs in Glasgow City

Morgan Stanley - Glasgow, United Kingdom

We can provide a superior foundation for building a professional career - a place for people to learn, to achieve and grow. A philosophy that balances personal lifestyles, perspectives and needs is an... Competitive

from: eFinancialCareers.co.uk (+2 sources) - 23 days ago

Glasgow, Scotland, United Kingdom

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

from: jobleads.co.uk - 3 days ago

Meraki Talent - Glasgow, United Kingdom

Adhere to compliance assurance methodology in the execution of reviews (planning, testing, reporting) Keep up to date on how the business is evolving, regulatory developments and internal policies. Build... £45k - £55k

from: eFinancialCareers.co.uk - 23 days ago

Twenty84 - Glasgow G1, City of Glasgow, Scotland

Strong investigative skills with the capability to identify key risks and areas of non-conformance with regulatory and legislative requirements and lack of controls, identify root cases, themes and trends...

from: joblookup.com (+1 source) - 16 days ago

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

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

Glasgow, Scotland, United Kingdom

In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system...

from: jobleads.co.uk - 16 days ago

Deloitte - Recruitment - Glasgow, United Kingdom

This will involve the role holder working with and acting as a point of contact with Chief Security Office, Group Financial Crime Operations, Fraud and Risk functions, Legal, Transaction Monitoring and... Day rate

from: zoho.eu - 19 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

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