Financial Crime Jobs in Glasgow
1 day ago
1.
SMF/SMF– Head of Compliance & MLRO
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Position: SMF16 / SMF17 – Head of Compliance & MLRO - SMF - 16 / SMF - 17 – Head of Compliance & MLRO Boutique Asset manager –...
SMF/SMF– Head of Compliance & MLRO JobListing for: cer Financial Ltd |
2 days ago
2.
Conflicts Administrator
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Select how often (in days) to receive an alert: - Create Alert - Department/Division: Risk and Compliance - Duration: Permanent -...
Conflicts Administrator JobListing for: Dentons Canada |
2 days ago
3.
Conflicts Administrator
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Department/Division: Risk and Compliance - Duration: Permanent - Location: London/Glasgow - Reports to: Senior Conflicts Officer Team...
Conflicts Administrator JobListing for: Dentons |
2 days ago
4.
Senior Transaction Monitoring & Financial Crime Lead
Finance & Banking (Financial Crime, Risk Manager/Analyst)
A leading financial institution is seeking a Financial Crime Risk Transaction Monitoring Control Owner to contribute to the optimisation...
Senior Transaction Monitoring & Financial Crime Lead JobListing for: Barclays |
2 days ago
5.
Conflicts Administrator
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Select how often (in days) to receive an alert: - Create Alert - Department/Division: Risk and Compliance - Duration: Permanent -...
Conflicts Administrator JobListing for: Dentons Canada |
3 days ago
6.
Investigations Case Officer
Government, Law/Legal (Legal Counsel, Lawyer, Litigation, Financial Crime)
Overview - The PSFA was launched on 3 August 2022 following an increased focus in government on tackling fraud. It succeeded the...
Investigations Case Officer JobListing for: Government Recruitment Service |
5 days ago
7.
EDD QC Associate — Financial Crimes Risk & Quality Assurance
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading financial institution in the United Kingdom is seeking an individual to join their Financial Crimes Risk Team. The role...
EDD QC Associate — Financial Crimes Risk & Quality Assurance JobListing for: Lombard Counseling and Psychological Services |
1 week ago
8.
EDD QC Associate: Enhanced Due Diligence
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global financial services firm in Glasgow is seeking an FCR Associate to assess financial crime risks and support quality control in...
EDD QC Associate: Enhanced Due Diligence JobListing for: PowerToFly |
1 week ago
9.
EDD QC Associate: Enhanced Due Diligence
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global financial services firm in Glasgow is seeking an FCR Associate to assess financial crime risks and support quality control in...
EDD QC Associate: Enhanced Due Diligence JobListing for: PowerToFly |
1 week ago
10.
Senior Financial Crime & AML Screening Analyst
Finance & Banking (Financial Crime, Banking & Finance)
A leading banking institution is seeking a Senior Analyst to join the Financial Crime Screening Systems team in Glasgow. This hybrid role...
Senior Financial Crime & AML Screening Analyst JobListing for: Tesco Bank |