Financial Crime Assurance Manager

What will you be doing Were seeking a talent individual to join our Financial Crime team in Glasgow Liverpool or Birmingham. The team is responsible for Financial crime monitoring and advice on all relevant financial crime issues to the Professional Services (Tax and Business Services) Division. As Financial Crime Officer your responsibilities will include...

Social network you want to login/join with:Client:CAPCOLocation:Glasgow, United KingdomJob Category:FinanceEU work permit required:YesJob Reference:6d4876122d52Job Views:17Posted:16.03.2025Expiry Date:30.04.2025Job Description:Financial Crime - Investment Banking - up to £40,Location - Glasgow 2/3 days a week commutable from surrounding areas – (including...

Get The Future You WantChoosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, supported and inspired by a collaborative community of colleagues around the world, and able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more...

As a Financial Crime Data Modeller at Barclays, you will play a key role in the development and enhancement of advanced data models designed to detect, prevent and mitigate financial crime risks. You will work alongside data scientists, compliance officers and risk management teams to design and optimise models that improve the accuracy and effectiveness of...

As the Financial Crime Data Architect at Barclays, you will be responsible for defining, directing and governing Barclays' target data architecture in support of our financial crime initiatives. This includes the design of shared data environments, data models and standards, ensuring that data is accurate, secure and accessible to meet the evolving needs of...

Social network you want to login/join with:Head of Customer Selection and Exit Management, GlasgowClient: Virgin MoneyLocation: Glasgow, United KingdomJob Category: Customer ServiceEU work permit required: YesJob Reference:dbf3678ea467Job Views:3Posted:11.03.2025Expiry Date:25.04.2025Job Description:Business Unit: Economic Crim Hub (Risk)Salary Range:...

Location: Glasgow (Hybrid working considered)Employment Type: Open to Full-time or Part-time (minimum 3 days per week)About EIS Financial ServicesEIS Financial Services Ltd (EISFS) was established in 1990 by The Educational Institute of Scotland (EIS), the largest teachers' union in Scotland. EISFS provides members and their families with access to...

Assurance & Audit LeadCaledonian Sleeper – GlasgowPermanent, Full Time, 37.5 hoursSalary £45,000 - £50,000 At Caledonian Sleeper Limited (CSL), establishing a robust assurance framework is essential to operating safe and reliable services which achieve our company vision of delighting our guests, managing our extensive supply chain and satisfying our...

Glasgow or Milton Keynes (hybrid)We are seeking an experienced Compliance Monitoring Manager to join this high-profile bank's team at the forefront of risk and compliance management. This is a full-time hybrid role will be a mixture of working from home and the Glasgow (or Milton Keynes) offices. Skills and experience we are looking for:You will have a...

Glasgow or Milton Keynes (hybrid)We are seeking an experienced Compliance Monitoring Manager to join this high-profile bank's team at the forefront of risk and compliance management. This is a full-time hybrid role will be a mixture of working from home and the Glasgow (or Milton Keynes) offices. Skills and experience we are looking for:You will have a...

Job description Solution Architect Location: Remote (occasional travel to Glasgow, minimal) Contract: 6-month (Inside IR35) Rate: Up to £625 per day, DOE Full-time, Monday to Friday, 9:00 am - 5:00 pm ...

Anderson Knight Recruitment is delighted to be working with one of our key clients, a leading global engineering business, to recruit a Financial Reporting Manager. This is an exceptional opportunity to join a dynamic and forward-thinking organisation that offers significant career development and growth prospects.As the Financial Reporting Manager, you will...

SRG are working with a global name in the pharmaceutical industry to help them find a Supply Chain QA Specialist to join their team. If you have Quality Assurance (QA) and auditing experience or an auditing qualification then this could be the perfect next role for you. The company offer an excellent benefits package and scope for growth and development....

Head of Regulatory ComplianceFlexible Location | Edinburgh | Glasgow | London | Hybrid | Full or Part-time ConsideredIconic Resourcing is proud to be partnering with a highly regarded professional services firm in their search for a Head of Regulatory Compliance. This is an exceptional opportunity for an experienced compliance professional to lead and shape...

Role & Location: Sector Quality Manager - Renfrew head offices, Glasgow Contract type: Permanent staffSalary: CompetitiveWe are the leading provider of infrastructure services.At Altrad, we transform our nation's critical infrastructure to operate safely and sustainably.With over 11,000 talented people, we provide the full spectrum of critical engineering...

Quality Manager - Toronto, Canada - Rail or Transportation Projects...£88,000 to £100,000 + Bonus + Share Scheme + Relocation & Visa Interviews being held across the UK & Ireland week commencing 31st March.Why Canada?No.5 - Ranked as the 5th best country in the world for 'Quality of Life'.8.5% - Expected year on year growth in construction. High demand for...

Anderson Knight is currently engaged with a key client in the outskirts of Glasgow who is seeking to recruit an experienced stand along Financial Planning & Analysis Manager. Our client is a leading player within their sector who enjoy a wide-ranging customer base known across the globe.Reporting to the Chief Financial Officer, the key duties of this role...

Job Title: Quality Assurance EngineerLocation: Glasgow with travel throughout Scotland as requiredType: PermanentOverview:Our client, a well-established and reputable construction company, is looking for an experienced, self-motivated, and confident Quality Assurance Engineer to join its Health and Safety team in Glasgow.About the RoleThe Quality Engineer...

Job Title: Quality Assurance EngineerLocation: Glasgow with travel throughout Scotland as requiredType: PermanentOverview:Our client a well-established and reputable construction company is looking for an experienced, self-motivated, and confident Quality Assurance Engineer to join its Health and Safety team in Glasgow.About the RoleThe Quality Engineer will...

Join us as Scrum Master and work in a new team within the area that will be focussing on multiple project to support a companywide initiative in financial crime.To be successful as a Scrum Master, you should have:Previous experience as a Scrum Master on a Tech project Proficiency in Scrum Management tools such as JIRA Previous Experience in Financial...