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Top risk and regulation aml financial crime assistant manager jobs in Glasgow

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URGENT
The Modern Institute is one of the world’s leading International contemporary art galleries. Working with internationally established and emerging artists on both public and private shows, the gallery hosts a yearly program across its two spaces in ...
Full time
Work at office
Holiday work
Glasgow

THE MODERN INSTITUTE 1
To provide a high standard of service to your clients, we expect you to develop a strong understanding of their business, provide them with actionable insight and help drive efficiencies within the department. You must be able to demonstrate practic...
Flexible hours
Glasgow

Michael Page
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
Corporate Tax Manager Brewer Morris are delighted to be partnered with this well known financial institution to help secure their new Corporate Tax Manager. You'll be part of a dynamic and forward thinking tax team who are looking to hire a like ...
Work at office
City centre
3 days week
Glasgow

Brewer Morris
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. ...
Permanent employment
Part time
Work at office
Local area
Work from home
Hybrid work
2 days week
Glasgow

COO & Functions
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...
Part time
Work at office
Local area
Work from home
Hybrid work
2 days week
Glasgow

Barclays
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
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...
Full time
Contract work
Hybrid work
Holiday work
Flexible hours
Glasgow

LendInvest
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...
Permanent employment
Part time
Local area
Work from home
Offshore
Hybrid work
2 days week
Glasgow

COO & Functions
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...
Permanent employment
Part time
Local area
Work from home
Hybrid work
2 days week
Glasgow

COO & Functions

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