Sanctions Escalations
Glasgow
As a Barclays Sanctions Escalations, you will play a key role within the wider Group structure of Sanctions, providing subject matter expertise guidance and input to colleagues across the Sanctions Advisory team. ...
Data Governance Manager
Glasgow
As a Barclays Data Governance Manager, you will support activation of Group Financial Crime Operations (GFCO) data domain including leading calls and executing on the data governance and data management plans fo...
Transaction Monitoring Analyst
Glasgow
As a Barclays Transaction Monitoring Analyst, you will be responsible for conducting dedicated and robust AML investigations. In this role, you will demonstrate detailed and thorough understanding of the ...
Underwriter - Financial Lines
Salary: Competitive
Location: Edinburgh, Glasgow, Perth
Are you someone with significant experience in the Financial Lines market in Scotland? Then we have just the role for you! We are recruiting for a F...
LendInvest is the UKs leading FinTech platform for property finance. Over the past 15 years we have grown from just our two founders to a team of over 200 working to make property finance simple for everyone.
A workplace culture built around tr...
TM People Leader
Glasgow
As a Barclays TM People Leader, you will be responsible for investigating, obtaining and completing all alerts in relation to AML transactional monitoring in accordance with the Banks regulatory guidelines within the U...
The Digger crime magazine needs a senior news reporter looking to edit a weekly crime magazine.
You must be able to turn your hand to all areas of editorial work in a print environment.
From pulling an exclusive story from a source to sitting in ...
Compliance Assurance
Glasgow
As a Barclays Compliance Assurance, you will support Compliance in achieving its mission, purpose and objectives by providing an assurance capability to meet the demands of a world class Compliance function. Undert...
