Average salary: £37,758 /yearly
More statsSearch Results: 328 vacancies
£49.2k - £57k per annum
...Veterinary Investigation Officer Working Hours: Full-Time
Contract: Permanent
Location: Aberdeen
Salary: £49,202 - £57,004 per annum
Admin Reference: AJN/VS/042/24
Closing date for applications: 06 May 2024
The Team:
SRUC is unique in Scotland and one...
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Full time
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...risk customers. From a risk framework perspective, the Team is situated within the first line of defence working closely with Financial Crime to ensure the proper governance of high risk customers. The process operates within strict adherence to Barclays defined Financial...
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Full time
Flexible hours
£32k - £43k per annumEstimated
...Payment Investigations and Data Analyst
Glasgow, Scotland
As a Barclays Payment Investigations and Data Analyst, you will be responsible for providing operational support for investigations and data processes, maintaining in-depth knowledge, and driving proactive stakeholder...
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Permanent employment
Part time
Local area
Work from home
Offshore
Hybrid work
2 days week
...Accreditation and Testing Manager, you will be joining our Financial Crime team, delivering testing and oversight of Suspicious Activity... ..., providing testing, advice and guidance in relation to SAR investigations and training.
Barclays is one of the world's largest and...
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Part time
Local area
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Flexible hours
2 days week
£21k - £25k per annumEstimated
...Are you experienced in foot and mobile surveillance in the context of criminal investigations? Are you keen to further develop your skills in a role where you can help safeguard vital resources for the people of Scotland who need them? If so, we would really like to hear...
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Full time
Hybrid work
Holiday work
Flexible hours
Night shift
3 days week
£6k per annum
...Financial Crime Assurance Manager | S3 | Financial Crime Financial Crime Assurance Manager | S3 | Financial Crime
Country: United Kingdom
Interested in part-time, job-share or flexible working? We want to talk to you!
Join our community.
Financial Crime (FC) has...
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...commercial law. To find out more please visit .
Department/Role overview
This is an exciting role within the internal facing Financial Crime and Risk (FCR) team at Ashurst. This role involves advising the partnership on complex financial crime queries and shaping the...
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Local area
Flexible hours
2 days week
3 days week
£6k per annum
Financial Crime Assurance Manager | S3 | Financial Crime
Financial Crime Assurance Manager | S3 | Financial Crime
Interested in part-time, job-share or flexible working? Join our community.
Financial Crime (FC) has a devastating impact on our communities through its...
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Part time
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£30k per annum
...Graduate Geotechnical Engineer - Ground Investigation Leader
Based just south of Glasgow my client is one of the UK's leading companies in its field. They are the amalgamation of various smaller companies leading to a combined 350 years experience. They work across Ground...
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For subcontractor
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£15k per annum
...annum.
Contributions to a company pension scheme.
Victim Support Scotland provides support and information to people affected by crime and campaigns for victim andwitness rights. Regardless of whether a crime has been reported, or when it happened, our services are...
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Temporary work
Part time
Local area
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Saturday
3 days week
£53k - £71k per annumEstimated
...Degree
Business Unit 1 Legal and Compliance
Global Financial Crimes Summer Analyst Programme
Placement and duration... ...regulatory developments; • Providing input to Financial Crimes investigations; and • Analysing, providing input to and presenting on the Summer...
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Full time
Summer work
Morgan Stanley
Glasgow
1 day ago
£55k - £71k per annumEstimated
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 individuals, and safeguarding the integrity of the...
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Full time
Work at office
Flexible hours
3 days week
Morgan Stanley
Glasgow
24 days ago
...national and local databases on a mobile device whilst in the field. From road traffic and community policing to criminal justice, crime investigations and back-office management support, Pronto delivers totally paperless policing to the front-line, reducing complexity and...
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Local area
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Relocation
Home office
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£60k - £81k per annumEstimated
...global regulators and provide a rigorous and robust process of investigation that seeks, with reasonable assurance, to verify and validate the... ...firms clients. The team partners closely with Global Financial Crimes, Legal and Compliance, internal/external stakeholders to...
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Full time
Work at office
Local area
Morgan Stanley
Glasgow
2 days ago
...architecture standards.
Cyber Security communication, leading investigations, and audits, participate in creation and delivery of Cyber... ...Working closely with security vendors on new types of cyber-crime or computer malware to help the OT teams keep the security systems...
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Full time
Worldwide
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3 days week
...architecture standards.
Cyber Security communication, leading investigations, and audits, participate in creation and delivery of Cyber... ...Working closely with security vendors on new types of cyber-crime or computer malware to help the OT teams keep the security systems...
Permanent employment
Full time
Worldwide
Hybrid work
Flexible hours
3 days week
...manage and submit accurate information directly from the front line. From road traffic and community policing to criminal justice, crime investigations and back-office management support, Pronto delivers totally paperless policing to the front-line, reducing complexity and...
Local area
Work from home
Relocation
Home office
Hybrid work
Flexible hours
£23k - £31k per annumEstimated
...Dealing with client-focused pursuer files, you will be expected to investigate cases at the pre-litigation stage, collect evidence, and assist... ...cases in the areas of historical abuse and injury caused by crimes of violence/harassment.
Applicants must have practical experience...
Private practice
Ably Resources
Glasgow
2 days ago
...prevent fraud, administrative purposes or reporting potential crimes. We will never process your data where these interests are overridden... ...with the Company’s legal obligations or assist in a criminal investigation or to seek legal or professional advice in relation to...
Contract work
Visa sponsorship
Work at office
Immediate start
Holiday work
£64k - £84k per annumEstimated
...to payments processing including settlements confirmations and investigations.
The role will involve:
Managing a team of 5 within the... ...regulatory requirements including the prevention of Financial Crime and Fraud
Ad hoc support for the wider finance team according...
Full time
Hybrid work
Holiday work
Flexible hours
