21 Crime Jobs in Glasgow
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Associate Advisor - Financial Crime & Risk Ashurst - Glasgow, Glasgow City Ashurst is a leading progressive global law firm with a rich history spanning more than 200 years. We are proud of our history and are future-focused, having expanded into new technologies through our... Competitive 3 days ago
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Compliance Business Change Project Manager Glasgow, Scotland, United Kingdom As a Barclays Compliance Business Change Project Manager, you will be taking responsibility for the delivery of critical business change projects that form part of the market Surveillance change portfolio... Yesterday
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Associate Roving Personal Banker (SAFE) - Sidney/Glasgow Glasgow, Scotland, United Kingdom Are you ready for the next step in your career? This is where it begins – at a company known for our “Well Life” approach to supporting employees’ career aspirations, work-life balance, and mental and... Yesterday
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Global Financial Crimes: Targeted Quality Assurance Analyst - Associate Morgan Stanley - Glasgow, United Kingdom Global Financial Crimes: Targeted Quality Assurance Analyst Associate Glasgow 3250300 Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention... Competitive 12 days ago
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Transferees and Re-joiners - Detective Constable (CHIS Handler) British Transport Police - Scotland Area HQ (Glasgow) The successful candidate is responsible for the daily management of the CHIS, including their welfare, safety and protection. They will assist in the recruitment and handling of sources related to crimes... 5 days ago
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Personal Injury Paralegal Glasgow, Scotland, United Kingdom Our client, a leading litigation practice, is looking to appoint a paralegal to join their non-accidental injury team. The team specializes in assisting people affected by abuse, violence, or harassment... 7 days ago
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CORS KYC Director Morgan Stanley - Glasgow, Scotland, United Kingdom Client Onboarding & Regulatory Services (CORS) is an Operations function within Shared Services and Banking Operations (SSBO) and is responsible for regulatory client onboarding, refresh and screening... 3 days ago
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Global Financial Crimes: Client Risk Unit Professional Associate Morgan Stanley - Glasgow, United Kingdom Global Financial Crimes: Client Risk Unit Professional Glasgow 3247560 In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable... Competitive 24 days ago
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2024 Global Financial Crimes Summer Analyst Program (Glasgow) Glasgow, Scotland, United Kingdom The EMEA Financial Crimes Summer Analyst Programme is a 13-week programme that begins in June and is targeted at university students in their penultimate year. The curriculum includes an orientation of... More than 30 days ago
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T & C director, manager - Scotland Glasgow, Scotland, United Kingdom An outstanding opportunity has arisen with our regional client for an experienced compliance, training and competency professional to join their management team. The position can be based anywhere in Scotland... 11 days ago
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