Financial Crime Jobs in Glasgow

1 to 10 of 14 vacancies

Sort by:  Date | Relevance

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 - 9 days ago

Global Financial Crimes: Client Risk Unit Professional Associate  

Morgan Stanley - Glasgow, United Kingdom

As a Client Risk Unit Professional in GFC, you will: • Review enhanced due diligence for both new and existing higher risk clients including analyzing corporate structures and other documentation as necessary... Competitive

from: eFinancialCareers.co.uk - 21 days ago

Solution Architect / Solution Designer -Fraud / Financial Crime  

Glasgow, Scotland, United Kingdom

The successful candidate will be responsible for leading and supporting the design of strategic and innovative technical solutions across Fraud and Financial Crime Projects. * Economic Crime, Financial...

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

2024 Global Financial Crimes Summer Analyst Program (Glasgow)  

Glasgow, Scotland, United Kingdom

To give the Summer Analyst a sense of what it's like to work in a fast-paced environment like ours, they will be given substantive responsibilities with real impact. Specific responsibilities may include...

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

Business Analyst / Project Manager - Transaction Monitoring - Glasgow  

Capco - Glasgow, Scotland

Your role as a PM will be to deliver Regulatory Change Programs and meeting essential Regulatory Reporting requirements while contributing to transformation objectives, whilst those with a BA skillset... £41K - £58K (Glassdoor Est.)

from: glassdoor.com - 2 days ago

Business Analyst (Regulatory Change - Tax Operations)  

Glasgow, Scotland, United Kingdom

Roles will have a global focus and will entail collaborating with Business, Operations, Finance, Compliance, Technology, analysing and developing business and technical requirement, effective ways of working...

from: jobleads.co.uk - 13 days ago

T & C director, manager - Scotland  

Glasgow, Scotland, United Kingdom

In return they are offering a highly attractive overall package, a rare opportunity to join their management team and add value from the outset - able to see where your contributions make a difference...

from: jobleads.co.uk - 8 days ago

Operational Risk - Investment Banking  

Capco - Glasgow, Scotland

This requires excellent attention to detail and analytical skills and will be attractive to individuals who thrive in high paced, and deadline driven environments. Enhanced and competitive family friendly... £48K - £64K (Glassdoor Est.)

from: glassdoor.com - 10 days ago

Transaction Monitoring Optimisation Manager  

Glasgow, Scotland, United Kingdom

Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000...

from: jobleads.co.uk - 12 days ago

Register your CV
Post your CV now with our Partner
and let the perfect job offer find you!

Business Analyst - Investment Banking / Capital Markets  

Glasgow, Scotland, United Kingdom

The opportunity is to join our fast-growing Investment Banking / Capital Markets Domain as a Business Analyst. The role will entail working with some of the leading financial institutions in the market...

from: jobleads.co.uk - 13 days ago


Get email alerts for: Financial Crime Jobs in Glasgow

Top locations

Loading map...

Top locations near Glasgow hiring now Financial Crime Jobs:

Related Forums

Login through

JobisJob Tutorial

Visit our Help Centre

Share Options

Filter jobs by

Related sections

My recent searches
You have no recent searches at the moment.
Use our Job Search to find your new job.

Refine your search

My recent searches
Financial Crime in Glasgow