More jobs:
Risk Assessment & AML Specialist; to Perm
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-06-08
Listing for:
United Cerebral Palsy of Georgia
Full Time, Seasonal/Temporary, Contract
position Listed on 2026-06-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
United Cerebral Palsy of Georgia seeks a Risk Assessment Senior Associate in Glasgow. This temporary position offers a chance to review high-risk clients and complex cases, ensuring compliance and integrity within financial transactions. Ideal for detail-oriented professionals passionate about ethics.
The role includes investigating non-compliance and performing due diligence reviews. Benefits offered encompass pension enrollment, holiday pay, and additional support programs during the contract period.
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