Average salary: £98,821 /yearly
More statsSearch Results: 46 vacancies
...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...
Suggested
Full time
Flexible hours
£6k per annum
...Financial Crime Assurance Manager | S3 | Financial Crime Financial Crime Assurance Manager | S3 | Financial Crime
Country: United Kingdom
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Financial Crime (FC) has...
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Part time
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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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Work at office
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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...Testing Manager
As a Barclays Suspicious Activity Report (SARs) Accreditation and Testing Manager, you will be joining our Financial Crime team, delivering testing and oversight of Suspicious Activity Reporting (SAR) and Anti-Money Laundering (AML)/Counter-Terrorist...
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Part time
Local area
Work from home
Hybrid work
Flexible hours
2 days week
£52k - £70k per annumEstimated
...Corporate and Investment Bank Chief Operating Office covers the Markets, Banking, Corporate, Wholesale Onboarding and Group Financial Crime business areas, providing global Operations, Change the Bank and Run the Bank Technology support to the Front Office and Product teams...
Suggested
Work at office
£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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Contract work
Temporary work
Part time
Local area
Flexible hours
Saturday
3 days week
£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...
Suggested
Full time
Work at office
Flexible hours
3 days week
Morgan Stanley
Glasgow
23 days ago
£53k - £71k per annumEstimated
...City 1 Glasgow
Bachelor's Degree
Business Unit 1 Legal and Compliance
Global Financial Crimes Summer Analyst Programme
Placement and duration
The EMEA Financial Crimes Summer Analyst Programme is a 13-week programme that begins in June and is targeted...
Suggested
Full time
Summer work
Morgan Stanley
Glasgow
23 hours ago
...at a pivotal point in our development.
Job Description
We have a phenomenal opportunity for an Insight Manager within Financial Crime to join our Claims department. The Insight Manager will Lead efforts to enhance financial crime management by improving data analysis...
Suggested
Part time
Work at office
Local area
Hybrid work
Flexible hours
£39k - £52k per annumEstimated
...in 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
Work from home
Relocation
Home office
Hybrid work
Flexible hours
...wealth and asset management
Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our business and hiring the best talent to help us get there
Focus on maintaining our nimble...
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Permanent employment
Work at office
...process your data to pursue our legitimate business interests, for example to prevent fraud, administrative purposes or reporting potential crimes. We will never process your data where these interests are overridden by your own interests.
3. Information held - Much of the...
Suggested
£60k - £81k per annumEstimated
...ensuring timely and accurate completion of periodic refresh reviews of the firms clients. The team partners closely with Global Financial Crimes, Legal and Compliance, internal/external stakeholders to contribute to the success of the refresh program.
Morgan Stanley is...
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Full time
Work at office
Local area
Morgan Stanley
Glasgow
2 days ago
£33k - £44k per annumEstimated
...roll out of communication and awareness training plan/program towards all
Working closely with security vendors on new types of cyber-crime or computer malware to help the OT teams keep the security systems up to date.
Cyber security technical support
We understand...
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Permanent employment
Full time
Worldwide
Hybrid work
Flexible hours
3 days week
...practices on technology, solutions, and regulations in the OT environment.
Working closely with security vendors on new types of cyber-crime or computer malware to help the OT teams keep the security systems up to date.
Cyber security technical support
Contributing to...
Permanent employment
Full time
Worldwide
Hybrid work
Flexible hours
3 days week
...to 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
...regularrequirement to have a routine presence in the office.
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...
Permanent employment
Contract work
Temporary work
Work at office
Local area
Remote job
Work from home
Hybrid work
Flexible hours
Night shift
Sunday
Saturday
Afternoon shift
Working Monday to Friday
£21k - £24k per annumEstimated
...judgment has been applied by BAU Analysts
• Learning and building knowledge proactively of Barclays ERMF and policies, and Financial Crime Key Risk Framework
• Supporting the embedding of all relevant policies and regulatory requirements; facilitating and sharing...
Permanent employment
Part time
Local area
Work from home
Hybrid work
2 days week
£54k - £74k per annumEstimated
...wealth and asset management
Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our business and hiring the best talent to help us get there
Focused on maintaining our...
Permanent employment
Work at office
