Latest Crime jobs in East Kilbride - JobisJob United Kingdom Mobile

24 Crime Jobs in East Kilbride

Financial Crime Analyst IGA Talent Solutions - Glasgow G1, City of Glasgow, Scotland As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Contribute to the preparation of reports... 14 days ago
Technical Manager, Sanctions Screening, Payments Delivery Glasgow, Scotland, United Kingdom Pro-active management and ownership of Operational Risks and Issues, through mitigating action plans and control effectiveness in line with risk appetite. Ensure all adverse trends are fully investigated... 3 days ago
Compliance Business Change Project 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... 15 days ago
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 26 days ago
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Survey and Insights Senior Manager esure Group - Glasgow G1, City of Glasgow, Scotland Improving management information and BI on financial crime to inform strategic priorities and minimize financial loss. This includes delivering regular reports to Executive Management and relevant risk... 5 days ago
Associate Advisor - Financial Crime & Risk Ashurst - Glasgow, Glasgow City Support the delivery of various projects to ensure Ashurst's policies, procedures, systems and controls are up to date and appropriately aligned with relevant legislation and regulatory requirements across... Competitive 17 days ago
Compliance Analyst Glasgow, Scotland, United Kingdom Scope and deliver the Compliance Monitoring Plan, including the production of accurate monitoring reports and maintaining appropriate records of all monitoring activity. Minimum of 2 - 3 years of experience... Yesterday
Compliance Officer Orchard Recruitment Ltd - Douglas, Isle of Man, United Kingdom * Good verbal, written communication, and people skills, with the ability to present in a clear and concise manner * Have a minimum of 2 years' experience within a Financial Services firm in a compliance... £35000 - £50000/annum Plus benefits package 4 days ago
Head of Finance & Estates Victim Support Scotland - Granite House, 31-33 Stockwell St, G1 4RZ The ideal candidate should be used to working independently and be able to demonstrate experience of managing a challenging workload in a busy environment to meet all deadlines. The postholder will be... £47,266 - £62,420 per year (pro-rata) 6 days ago
Training Analyst 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... 11 days ago

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