Crime Jobs in Glasgow

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Associate Advisor - Financial Crime & Risk  

Ashurst - Glasgow, Glasgow City

Ashurst is a leading progressive global law firm with a rich history spanning more than 200 years. We are proud of our history and are future-focused, having expanded into new technologies through our... Competitive

from: professionalsinlaw.com - 3 days ago

Global Financial Crimes: Targeted Quality Assurance Analyst - Associate  

Morgan Stanley - Glasgow, United Kingdom

Global Financial Crimes: Targeted Quality Assurance Analyst Associate Glasgow 3250300 Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention... Competitive

from: eFinancialCareers.co.uk - 12 days ago

Transferees and Re-joiners - Detective Constable (CHIS Handler)  

British Transport Police - Scotland Area HQ (Glasgow)

The successful candidate is responsible for the daily management of the CHIS, including their welfare, safety and protection. They will assist in the recruitment and handling of sources related to crimes...

from: securityclearedjobs.com - 5 days ago

Personal Injury Paralegal  

Glasgow, Scotland, United Kingdom

Our client, a leading litigation practice, is looking to appoint a paralegal to join their non-accidental injury team. The team specializes in assisting people affected by abuse, violence, or harassment...

from: jobleads.co.uk - 7 days ago

CORS KYC Director  

Morgan Stanley - Glasgow, Scotland, United Kingdom

Client Onboarding & Regulatory Services (CORS) is an Operations function within Shared Services and Banking Operations (SSBO) and is responsible for regulatory client onboarding, refresh and screening...

from: jobleads.co.uk (+1 source) - 3 days ago

Global Financial Crimes: Client Risk Unit Professional Associate  

Morgan Stanley - Glasgow, United Kingdom

Global Financial Crimes: Client Risk Unit Professional Glasgow 3247560 In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable... Competitive

from: eFinancialCareers.co.uk - 24 days ago

2024 Global Financial Crimes Summer Analyst Program (Glasgow)  

Glasgow, Scotland, United Kingdom

The EMEA Financial Crimes Summer Analyst Programme is a 13-week programme that begins in June and is targeted at university students in their penultimate year. The curriculum includes an orientation of...

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

T & C director, manager - Scotland  

Glasgow, Scotland, United Kingdom

An outstanding opportunity has arisen with our regional client for an experienced compliance, training and competency professional to join their management team. The position can be based anywhere in Scotland...

from: jobleads.co.uk - 11 days ago

Business Analyst / Project Manager - Transaction Monitoring - Glasgow  

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... £41K - £58K (Glassdoor Est.)

from: glassdoor.com - 5 days ago

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Business Analyst (Regulatory Change - Tax Operations)  

Glasgow, Scotland, United Kingdom

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...

from: jobleads.co.uk - 16 days ago


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