Financial Crime Prevention Jobs in Glasgow
Financial Crime Jobs
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Global Financial Crimes: Targeted Quality Assurance Analyst - Associate
Morgan Stanley - Glasgow, United Kingdom
The GFC QA Team provides information and insight to control owners to promote consistency across business units and regions in adherence to global standards, continuous improvement of processes and controls... Competitive
from: eFinancialCareers.co.uk (+1 source) - 11 days ago
Global Financial Crimes: Financial Crimes Quality Assurance & Reporting Professional
Glasgow, Scotland, United Kingdom
Act as subject matter expert for an assigned financial crime monitoring activity (e.g., suspicious activity monitoring, negative news screening, sanctions screening), and/or KYC/due diligence activity...
from: jobleads.co.uk - 4 days ago
