Financial crime 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... 

 ...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... 

 ...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... 

 ...Barclays 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... 

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... 

 ...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... 

 ...level 4 in management or equivalent and be a skilled leader with financial, budgetary development andmanagement experience, including...  ...Scotland provides support and information to people affected by crime and campaigns for victim andwitness rights. Regardless of whether... 

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... 

 ...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... 

 ...Scottish Power IT are looking for a financial analyst to join their team on a contract basis. This role would be ideal for a recent graduate, or someone looking to take a step up from an accounts or finance assistance position. Job Title: Financial Analyst Business... 

 ...offer 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... 

 ...Anderson Knight are currently looking to recruit a Financial Accountant to join one of our key clients who are a globally renowned Energy business. As a Financial Accountant, you will be responsible for overseeing the financial activities of the company, ensuring compliance... 

This specialist financial lines unit is being assembled to take advantage of a brilliant opportunity to develop its reach across the Scottish insurance space. You’ll be joining a team which will offer you rapid career progression as the team grows on the back of planned... 

 ...Scott are working in partnership with our client, based in central Glasgow in their search for a highly client focussed and ambitious Financial Adviser to be part of their growth plans over the years to come. As a business part of their strategy moving forward ideally are... 

 ...Financial Analyst Bixby Research & Analytics is currently seeking a Financial Analyst based out of our Glasgow office. Bixby Research and Analytics ("Bixby") is the leading private information provider in the $1.5+ trillion leveraged loan market. Since 2018, Bixby's... 

A rare job opportunity has become available for an experienced Paraplanner to join their busy Glasgow office. The business has highly performed and following a period of expansion require additional Paraplanner support and work in partnership with a senior IFA. A...

We are looking for an experienced Paraplanner to join a well established Independent Financial Adviser firm based in Glasgow. As a Paraplanner your main responsibilities will be to provide technical support, full research of products using a variety of tools and bespoke... 

 ...is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed...  ..., including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring... 

 ...responsibilities: All aspects of the month end accounts preparation for one of the main trading entities within the group Preparation of financial statements for a number of legal entities. Heavy involvement in the external audit process Assist with daily cash management... 

 ...Job Title : Financial Accountant Function : Finance Location :Head Office Whyte and Mackay 4 th Floor St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG. C ontract : Full Time / Permanent 35 Hours per week Hybrid Working. Date vacancy will close : Friday...