Crime Jobs in Stirling

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

from: eFinancialCareers.co.uk - 3 days ago

IGA Talent Solutions - Glasgow G1, City of Glasgow, Scotland

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Contribute to the preparation of reports...

from: joblookup.com (+2 sources) - 29 days ago

Meraki Talent - Glasgow, United Kingdom

Due to ongoing growth and development within their Compliance function an excellent new permanent role has been created. Our client is a leading Global Bank which has made a sizable commitment to their... £45k - £55k

from: eFinancialCareers.co.uk - 3 days ago

Virgin Money - GLASGOW, United Kingdom

Triage queries from 1LOD EC Hub, 2LOD Economic Crime Risk (Advisory & Oversight, Assurance, Governance & Insights, Nominated Officer team) providing informed and concise responses using the policies, standards...

from: CV-library.co.uk - Today

Virgin Money - GLASGOW, United Kingdom

Our purpose is to make people happier about money, this means seeing and feeling the world as our customers do by creating a workforce that reflects the rich diversity of our customers and communities...

from: CV-library.co.uk - Today

Glasgow, Scotland, United Kingdom

To give the Summer Analyst a sense of what it's like to work in a fast-paced environment like ours, they will be given substantive responsibilities with real impact. Specific responsibilities may include...

from: jobleads.co.uk - 14 days ago

Virgin Money - GLASGOW, United Kingdom

Our purpose is to make people happier about money, this means seeing and feeling the world as our customers do by creating a workforce that reflects the rich diversity of our customers and communities...

from: CV-library.co.uk - Today

The Rank Group plc - Glasgow, Glasgow City

Dip sample risk assessments completed by Customer Verification Analysts ensuring that necessary checks have been completed in relation to affordability, Safer Gambling and Money Laundering risks and that... Competitive

from: restaurantjobs.co.uk - 3 days ago

Capco - Glasgow, Scotland, United Kingdom

The role of the Operations Analyst / Associate requires excellent attention to detail and analytical skills and will be attractive to individuals who thrive in high paced, and deadline driven environments...

from: jobleads.co.uk (+1 source) - 4 days ago

Glasgow, Scotland, United Kingdom

· Coordinating the review and resolution of legal-related issues/questions that arise from the investor services and accounting teams (e.g., FINRA new issue, ERISA benefit plan investor status, pledges...

from: jobleads.co.uk - 6 days ago