7 Banking Compliance Jobs in Glasgow
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Aml officer Martrust - Glasgow, United Kingdom THE ROLE: AML OFFICER The AML Officer at Mar Trust is responsible for reviewing, assessing, testing and providing recommendations in relation to AML Compliance Framework of Mar Trust group of companies... Today
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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... More than 30 days ago
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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... More than 30 days ago
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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.) 22 days ago
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Project Manager - Capital Markets / Investment Banking Glasgow, Scotland, United Kingdom The opportunity is to join our fast-growing Capital Markets Domain as a Change Management consultant. The role will entail working with some of the leading financial institutions in the market to achieve... More than 30 days ago
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Credit 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. Once initial remediation tasks are complete... £51K - £64K (Glassdoor Est.) 15 days ago
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Multi Skilled Banking Advisor Huntswood Scotland Limited - Glasgow, Scotland Team Collaboration: Collaborate with colleagues and other departments within the bank to address complex customer issues, share knowledge, and contribute to a positive work environment focused on achieving... £26K (Employer Est.) 21 days ago
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