Financial crime analyst jobs in Glasgow

 ...high 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... 

 ...seen us become a trusted adviser to local and global corporates, financial institutions and governments in all areas of commercial law. To...  ...This is an exciting role within the internal facing Financial Crime and Risk (FCR) team at Ashurst. This role involves advising the... 

 ...and 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... 

 ...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... 

 ...is a good salary, excellent benefits package and promotional opportunities. Get in touch with Lynne Macdonald to discuss this Financial Analyst role - ****@*****.*** HRC Recruitment is an equal opportunities employer and all applications will be... 

 ...Position: Financial Analyst (Operations) Location: Glasgow Department: Operations Reports To: Manager, Operational Finance Position Summary The aim of the Gas Fleet is to provide a first-class Ship Management service with a clear focus on Safety, Operational... 

2024 Technology Summer Analyst Program (Enterprise Engineering) (Glasgow) City 1 Glasgow Bachelor's Degree Business Unit 1 Technology...  ...first-hand what it is like to be a technologist for a top financial firm. Interns who excel in the Program may receive an offer to join... 

Credit Controller / Analyst : 9 month FTC : Glasgow Hybrid Working W&A are delighted to be partnering with one of our key clients in their search for a Credit Analyst to join their dynamic team on a 9 month contract basis. The successful candidate will be responsible... 

NO EXPERIENCE NECESSARY Are you looking to build a career working in an office environment? Does a future in Finance sound exciting? If so, this opportunity could be for you! Due to a severe skills shortage in the marketplace, accounting and bookkeeping personnel...

2024 Technology Summer Analyst Program (Application Development) (Glasgow) City 1 Glasgow Bachelor's Degree Business Unit 1 Technology...  ...first-hand what it is like to be a technologist for a top financial firm. Interns who excel in the Program may receive an offer to... 

2024 Finance Summer Analyst Program (Glasgow) City 1 Glasgow Bachelor's Degree Business Unit 1 Finance Finance Summer Analyst Program (Glasgow) Morgan Stanley is more than a leading financial services firm. With offices spanning 43 countries and talented, passionate... 

An award winning Consultancy have a unique opportunity for a Qualified Actuary to join their team within a Consultative role working from either Glasgow or Edinburgh. The company have recently grown, won new business and obtained new projects. As such require an individual to...

Job Description - Senior Analyst, Order To Cash (Hotel Accounting ) (EUR0157B) Job Description Job Number: Work Locations Work...  ...responsible for managing all global activities related to financial performance, accounting, tax, forecasting, risk management, and... 

I am currently recruiting for a Finance Business Analyst to join my client based in Glasgow City Centre. This is a 12 month contract initially...  ...project delivery Experience (As Implement/As User) of Oracle Financial Consolidation and Close (FCCS) If no FCCS experience, then the... 

Interim Analyst, Revenue Accounting (initially up to 9months Fixed Term Contract) The Analyst for Revenue Accounting will assume responsibility...  ...with Food & Beverage teams where required •Completing financial tasks such as posting revenue adjustments in OA, journals to... 

 ...proven ability to manage own workloads under pressure and to deliver to tight deadlines Experience within Healthcare Insurance or Financial Services preferred Experience of working with Alteryx, either in a development capacity or as an end-user. Ability to... 

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management, and wealth management services. We can provide a superior foundation for building a professional career - a place for people to learn... 

Finance Analyst Permanent At Aggreko, we provide energy solutions so businesses can grow, and communities can thrive. Mines, data...  ...Finance Department and will be responsible for providing strong financial reporting, business partnering & analysis for the Commercial,... 

Interim Analyst, Revenue Audit (12months FTC) The Corporate Accounting function sits within the Hilton Accounting and Finance Services...  ...within other finance and corporate departments Provide relevant financial data upon request of the business and owners To be successful... 

Do you want to be part of something more than just a financial services business? Do you want to be part of something that has been here for...  ...The successful candidate will have proven experience as a data analyst, ideally in a commercial or business sector with proficiency in...