22 Crime Jobs in Glasgow City
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Financial Crime Analyst IGA Talent Solutions - Glasgow G1, City of Glasgow, Scotland Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight plan that adheres to relevant legislation, regulations, and policies... 14 days ago
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Technical Manager, Sanctions Screening, Payments Delivery Glasgow, Scotland, United Kingdom Provide specialist information, guidance, advice, direction and interpretation of Group Economic Crime Prevention Policy to colleagues on business area related matters, resolving customer queries including... 3 days ago
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Compliance Business Change Project Manager Glasgow, Scotland, United Kingdom At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where... 15 days ago
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Global Financial Crimes: Targeted Quality Assurance Analyst - Associate 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 26 days ago
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Survey and Insights Senior Manager esure Group - Glasgow G1, City of Glasgow, Scotland We have a phenomenal opportunity for an Insight Manager within Financial Crime to join our Claims department. The Insight Manager will Lead efforts to enhance financial crime management by improving data... 5 days ago
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Associate Advisor - Financial Crime & Risk Ashurst - Glasgow, Glasgow City This is an exciting role within the internal facing Financial Crime and Risk (FCR) team at Ashurst. This role is designed to help you step from onboarding obligations to advising the partnership on complex... Competitive 17 days ago
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Compliance Analyst Glasgow, Scotland, United Kingdom This position may be just one of numerous opportunities we are handling that you could have an interest in pursuing. If you have not been in touch with us before, please call on 0131 550 1100 or drop off... Yesterday
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Head of Finance & Estates Victim Support Scotland - Granite House, 31-33 Stockwell St, G1 4RZ Do you want to work with an organisation that makes a difference to the lives of people affected by crime? A fabulous opportunity has arisen to come and join Victim Support Scotland as its Head of Finance... £47,266 - £62,420 per year (pro-rata) 6 days ago
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Training Analyst Glasgow, Scotland, United Kingdom At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where... 11 days ago
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2024 Global Financial Crimes Summer Analyst Program (Glasgow) Glasgow, Scotland, United Kingdom The Program begins with a Firmwide induction with peers from other divisions. This is followed by two days of classroom-based training covering products and industry knowledge, personal effectiveness,... More than 30 days ago
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