19 Crime Jobs in Glasgow
-
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 4 days ago
-
Financial Crime Analyst IGA Talent Solutions - Glasgow, United Kingdom You will support change initiatives, offering subject matter expertise as needed, and contribute to company-wide financial crime training and awareness efforts, as well as team-generated reports. Ensuring... 12 days ago
-
Compliance Manager - Financial Crime Meraki Talent - Glasgow, United Kingdom Operating as part of a global team and reporting to the Compliance Director, you will be responsible for providing assurance capability by undertaking assurance reviews to assess and report on conduct... £45k - £55k 4 days ago
-
EcoCrime Policy & Training Senior Specialist Virgin Money - GLASGOW, United Kingdom We have a great opportunity for a passionate, knowledgeable, and motivated person to join the Economic Crime Risk Policy & Training team. Our team is responsible for writing and maintaining VMUK’s Economic... Yesterday
- Forum: Start a Discussion Join
-
First Party Fraud Specialist Virgin Money - GLASGOW, United Kingdom It’s an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence function and responsible... Yesterday
-
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... 15 days ago
-
First Party Fraud Strategy Manager Virgin Money - GLASGOW, United Kingdom It’s an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence function and responsible... Yesterday
-
Customer Verification Business Partner - Glasgow The Rank Group plc - Glasgow, Glasgow City You will partner the Regional Operations Director and support the General Managers in your region by conducting regular site visits and reviews on the customer risk status. You will provide insight, training... Competitive 4 days ago
-
Operations Associate - KYC/AML/EDD - Glasgow Capco - Glasgow, Scotland, United Kingdom Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and... 5 days ago
-
Fund Services - Documentation Negotiator- Director/VP Glasgow, Scotland, United Kingdom Morgan Stanley Fund Services (MSFS) is a wholly owned subsidiary of Morgan Stanley that administers over $550 billion of private fund (hedge fund, private equity, and family office) assets. Using the Firm’s... 7 days ago
Related Searches
-
Crime Prevention Jobs
-
Analytics Jobs
-
Director Financial Jobs
-
Data Analytics Manager Jobs
-
Forensic Jobs
Top locations
- Edinburgh (22)
- Douglas (3)
- Bellshill (1)
- Perth (1)
- High Blantyre (1)
- Livingston (1)
- Scotland (101)
- Glasgow City (3)