Financial Crime Jobs in Glasgow
1 week ago
91.
Gambling Regulation: Audit & Compliance Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Auditor Accountant, Financial Crime)
Praxis Tech in the United Kingdom is seeking an experienced compliance and audit professional to lead regulatory oversight in the igaming...
Gambling Regulation: Audit & Compliance Lead JobListing for: Praxis Tech |
1 week ago
92.
Deputy MLRO: Compliance Risk & Financial Crimes
Finance & Banking (Financial Crime), Government
Our client in the United Kingdom is seeking a Deputy Money Laundering Reporting Officer to join the team in a full - time role. The...
Deputy MLRO: Compliance Risk & Financial Crimes JobListing for: jobs.jerseyeveningpost.com-job boards |
1 week ago
93.
Lead Associate, Corporate Crime & Investigations
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Simmons & Simmons’ leading Disputes & Investigations group handles high - value disputes and investigations across financial...
Lead Associate, Corporate Crime & Investigations JobListing for: Simmons & Simmons |
1 week ago
94.
Remote-First Financial Crime Assurance Lead
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Griffin is a fully regulated UK bank building its financial crime assurance function from the ground up. You will lead independent...
Remote-First Financial Crime Assurance Lead JobListing for: Crane Venture Partners |
1 week ago
95.
Legal & Compliance Counsel - Remote
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law, Commercial & Corporate Law)
About the Role - We’re looking for a seasoned Senior Legal & Compliance Counsel to take a leading role in our global legal and...
Legal & Compliance Counsel - Remote JobListing for: CXM |
1 week ago
96.
AML and Sanctions Compliance - Principal Associate
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Our Mission - We’re on a mission to be a force for good in lending. Throughout our almost 30 - year history, we’ve consistently been...
AML and Sanctions Compliance - Principal Associate JobListing for: Capital One Group |
1 week ago
97.
Strategic Head of Risk & Compliance, Trust & Funds
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
The Head of Risk & Compliance for our global client in Jersey leads the risk and compliance strategy across Trust, Fund, and...
Strategic Head of Risk & Compliance, Trust & Funds JobListing for: jobs.jerseyeveningpost.com-job boards |
1 week ago
98.
FinCrime Internal Auditor: Drive Risk & Compliance
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Revolut in the United Kingdom is seeking a motivated Internal Auditor who specialises in financial crime to support regulatory audits....
FinCrime Internal Auditor: Drive Risk & Compliance JobListing for: Revolut |
1 week ago
99.
Policy Validation Officer
Insurance (Risk Manager/Analyst, Financial Crime)
Policy Validation Officer Be part of something brilliant – join the highly collaborative Policy Validation Team at NFU Mutual with a...
Policy Validation Officer JobListing for: NFU Mutual |
1 week ago
100.
Policy Validation Officer
Insurance (Risk Manager/Analyst, Financial Crime)
Policy Validation Officer Be part of something brilliant – join the highly collaborative Policy Validation Team at NFU Mutual with a...
Policy Validation Officer JobListing for: NFU Mutual |