Crime Jobs in Scotland

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

from: eFinancialCareers.co.uk - 4 days ago

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...

from: uk.lifeworq.com (+1 source) - 12 days ago

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

from: eFinancialCareers.co.uk - 4 days ago

Modulr - City of Edinburgh, Scotland, United Kingdom (+1 location)

At Modulr our mission is to move money efficiently to power business productivity. We are building a new digital payments service to make money flow more efficiently through businesses and the economy...

from: jobleads.co.uk (+1 source) - 14 days ago

Virgin Money - GLASGOW, United Kingdom (+1 location)

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...

from: CV-library.co.uk - Yesterday

Lorien - Edinburgh, United Kingdom (+1 location)

Lorien's central Edinburgh client, a rapidly growing and well-known name offering cutting edge solutions to FS clientele, is looking to recruit the talents of a Team Lead from a Screening and Financial... £35000 - £40000/annum Bonus, Hybrid, Training, progression

from: CV-library.co.uk (+4 sources) - 29 days ago

City of Edinburgh, Scotland, United Kingdom

We'll look to you to assist our business with managing its risks, including making sure that mechanisms are in place to identify and mitigate risk within a defined risk appetite. That way you can deliver...

from: jobleads.co.uk - 6 days ago

Virgin Money - GLASGOW, United Kingdom (+1 location)

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...

from: CV-library.co.uk - Yesterday

Virgin Money - EDINBURGH, United Kingdom (+1 location)

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...

from: CV-library.co.uk - Yesterday

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...

from: jobleads.co.uk - 15 days ago