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Top kyc quality control analyst jobs in Glasgow

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URGENT
Are you ready to play a key role in propelling organisations on their data driven journey? Sword builds foundations across platforms, data, and applications and our people have a shared passion for technology and solving complex business challenge...
Full time
Flexible hours
Glasgow

Sword Group
I am currently hiring for a senior data specialist with a premier banking client based in Glasgow City Centre. As a Senior Data Specialist, you'll spearhead data initiatives within the UK Fund Accounting domain, aligning with the objective of t...
Full time
Work at office
City centre
Flexible hours
Glasgow

Search Consultancy LTD
KYC Analyst Glasgow, Northampton, Knutsford As a Barclays KYC Analyst, you will be specialising in obtaining, completing and maintaining all regulatory KYC documentation for clients in accordance with Barclays guidelines and UK & Global financ...
Permanent employment
Part time
Local area
Work from home
Hybrid work
2 days week
Glasgow

COO & Functions
NEW
The Quality Control Inspector witnesses testing of production goods and services by way of internal audit hold points or other inspection hold points. (e.g., Blacklight testing and witnessing control testing etc) The QC role is pivotal in ensuring t...
Permanent employment
Full time
Temporary work
Work at office
Glasgow

Hays Specialist Recruitment
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 ...
Permanent employment
Part time
Local area
Work from home
Hybrid work
2 days week
Glasgow

COO & Functions
SGS is the world’s leading inspection, verification, testing and certification company. We are recognized as the global benchmark for quality and integrity. With more than 93,000 employees, we operate a network of more than 2,600 offices and lab...
Permanent employment
Full time
Immediate start
Working Monday to Friday
Glasgow

SGS
Data Analyst – Fraud Dept (must have snowflake or Alteryx) Glasgow/Home - Hybrid (1-2 Days per week in Glasgow) Duration: 6 month Day Rate Contract We are looking for a Data Analyst to join our busy Team, within Fraud. Resp...
Daily paid
Contract work
Hybrid work
2 days week
1 day week
Glasgow

Project People
Are you ready to play a key role in propelling organisations on their data driven journey? Sword builds foundations across platforms, data, and applications and our people have a shared passion for technology and solving complex business challenge...
Contract work
Flexible hours
Glasgow

Sword Group
University Services Information Services Analyst/Programmer Vacancy Reference: 134568 Salary: UoG Grade 7, £39,347 - £44,263 per annum This post is offered on a full time (35 hours per week) and open ended (permanent) basis. Relocation ...
Permanent employment
Full time
Holiday work
Flexible hours
Glasgow

University of Glasgow
The Lead Analyst will be a member of the Evidence leadership team, working with one other Principal to contribute effectively to team management, programme management and delivery of our analytical activities. This role has a particular focus on s...
Full time
Glasgow

Equality & Human Rights Commission

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