2 Financial Crime Prevention Jobs in Glasgow
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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... 6 days ago
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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 29 days ago
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