Crime analyst jobs in Glasgow

Financial Crime Analyst Salary: £38,000.00 Per annum Type of role: Permanent Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist ...

Eden Scott's client is seeking a highly motivated and detail-oriented Investment Compliance Analyst ... Support financial crime monitoring and anti-money laundering activities. * Scope and deliver the ...

The Insight Manager will Lead efforts to enhance financial crime management by improving data analysis and business intelligence. Develop and maintain strategies to mitigate financial loss and ...

... crime. We have 20,000 people operating across 44 countries and every day we're investing in new ... Customer JTBD Analysis: Gain a profound understanding of the functional, emotional, and social jobs ...

Data gathering, manipulation and analysis (e.g. for Annual Monitoring Report or other centre ... For successful applicants the following checks will be conducted- Criminal Background Check ...

... daily analysis and decision making. * Experience of working within a fast-moving operational ... We also consider qualified applicants regardless of criminal histories, consistent with legal ...

Interpreting and analysing new and developing UK legislation * Optimising financial structures in a ... corporate criminal offence, SAO, tax strategy etc. * Proactively managing UK and overseas tax ...

For the UKs largest not-for-profit social enterprise, we are recruiting two Financial Planning Analysts on a permanent basis – one focusing on long-term planning, the other on financial modelling. Financial Planning Analyst | £50,000 - £53,000 | Permanent | Fully Remote. Support the Senior Financ...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

The Business Analyst will assume a key role within the organisation, applying skills and knowledge to manage and drive complex change programmes, working closely with Clients, Business representatives and IT specialists, providing key analytical support, advice and expertise to ensure business ou...

The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Compliance Analyst to join an established iGaming company. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gam...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...

Additionally, this position provides advisory support to both internal teams and outsourced ... Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to ...

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...

Due to maternity leave in the team, Loganair are looking to add a Commercial Finance Analyst to the team for a period of 11 months. Previous experience in a finance analyst or management accountant role would be highly beneficial. The successful candidate is likely to be a part qualified or quali...

We are seeking an experienced Business Analyst with a background in the Public sector, adept at working across the product delivery lifecycle. Our team consists of highly-skilled cross-functional consultants, analysts, and support staff. The ideal candidate will have a proven track record of tran...

When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down.Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage.Where high street lenders see black and...

The role is very focused on improving the internal processes across the business, hence the addition of the recent new Business Analyst’s. There are currently 17 people across the IT team (headquartered from Glasgow) and you will be working as one of three Business Analyst’s who have been added t...

Iconic Resourcing are delighted to be working with a high volume and high quality manufacturing business based in Irvine to welcome a Finance Analyst to their business on a full time and permanent basis. Preparation of financial and operational analysis. Have good business and financial understan...

ERP Business Analyst, JD Edwards, E1, E1 9. Draw upon comprehensive application and business knowledge to support, enhance and modify the company’s JDE system, with particular focus on Distribution / CRM modules. Design processes and configure the system to achieve desired business results. ...

We are seeking a highly motivated Business Analyst to join our Outreach team. ...

To grow the Risk Management function, we are looking for 2 x Governance, Risk and Compliance Analysts to join the team. These roles will report into the IT Risk Manager and will each have a different focus as detailed below: Risk & Threat Analyst - key focus on assessing the ...

Join our dynamic team as a Technical Business Analyst and play a pivotal role in shaping innovative solutions for our global clientele. Created by the merger of CSC and the Enterprise Services business of Hewlett Packard Enterprise, DXC Technology serves nearly 6,000 private and public sector cli...