Change Delivery Lead: Financial Crime

A leading financial institution seeks a Change Delivery Manager in Glasgow to guide change in financial crime safeguards. You will manage multiple projects, ensuring they meet regulatory compliance while delivering value effectively. Candidates should have strong change management experience, excellent stakeholder communication skills, and a background in...

A leading financial institution is seeking an experienced IFC TM Change Delivery Manager in Glasgow to oversee change projects aimed at strengthening financial crime safeguards. The role requires managing project teams, developing plans, and engaging with stakeholders to ensure projects are delivered on time and within budget. Ideal candidates will possess...

As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior colleagues. You will work closely...

Job DescriptionRole Overview As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...

Job DescriptionRole Overview As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...

Job Description Role Overview  As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...

Job Description Role Overview As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...

A leading global financial institution is seeking a Financial Crime Management Information Business Analyst in Glasgow, UK. This role focuses on identifying business requirements and solutions to address financial crime challenges within the organization. Key responsibilities include collaborating with stakeholders, creating business cases, and conducting...

Barclays is seeking an experienced Change Delivery Lead to join our team, leading high-impact change initiatives in the financial crime space, with a focus on adverse media screening. This is a pivotal role at a critical time, ensuring regulatory compliance, effective screening operations and the resilience of our Financial Crime controls. To be successful...

Legal Counsel – Financial Crime Location: Glasgow, Scotland, United Kingdom Purpose of the role To ensure that the institution’s activities are conducted in compliance with applicable financial crime laws and regulations, and to help the bank manage legal and reputational risks associated with its activities. Accountabilities Development and...