Head Of Compliance Financial Crime Jobs in Glasgow

Global Financial Crimes (GFC): Quality Assurance (QA) AssociateGlasgowJR025875We are seeking someone to join our team as a Global Financial Crimes (GFC): Quality Assurance (QA) Associate.In the Legal & Compliance division we assist the Firm in achieving its business objectives by facilitating and ov...

EMEA Financial Crime Coverage AssociateGlasgowJR024029We are seeking someone to join us as an EMEA Financial Crime Coverage Associate in the Firms Legal and Compliance Division (LCD) to conduct due diligence reviews of higher risk clients and provide advisory on financial crime and client risk matte...

Business Unit: Customer SupportSalary range: 26400 - 33000 per annum DOE BenefitsLocation: Hybrid - Leeds Gosforth Glasgow Flexibility for RemoteContract Type: Permanent Full-TimeOur Team Youll undertake Financial Crime training through having a specialist knowledge and expertise of either training...

Financial Crime Assurance Manager S3 Compliance Monitoring & Testing Non-Financial Risk Glasgow Manchester or Milton KeynesCountry: United KingdomIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organisation and our people are at the heart of this jo...

Global Financial Crimes (GFC): Client Risk Professional AssociateGlasgowJR025161We are seeking someone to join our team as a Global Financial Crimes (GFC): Client Risk Professional.In the Legal & Compliance division we assist the Firm in achieving its business objectives by facilitating and overseei...

DescriptionAre you experienced in foot and mobile surveillance in the context of criminal investigations Are you keen to further enhance 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 from you.Everyone in...