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Victim Support Scotland – Empowering People Affected by Crime We put victims and witnesses at the heart of everything we do so they are heard, have improved health and well-being, feel safer, more secure, and informed and that we are an effective organisation, that makes a lasting difference. ...

We're looking for a dedicated Enhanced Due Diligence (EDD) Analyst to join our team at Barclays. In this role, you’ll support the EDD team in conducting risk assessments on clients over and above what is completed at CDD/KYC, including deeper analysis on potential risk factors, screening activiti...

As an Integrated Financial Crime Support and Planning Executive Assistant at Barclays, you will provide high-level administrative and operational support to the senior management team. You will play a critical role in assisting with the strategic planning and coordination of financial crime preve...

We are looking for a Regional Facilities Manager to join the office of the West Mercia Police and Crime Commissioners Estates Team and support our vision: "Working with partners and the public to deliver safer, stronger communities in West Mercia" The main purpose of the

To be successful as an Enhanced Due Diligence (EDD) Analyst, you should have experience with: Prior experience in Financial Crime, Know Your Customer (KYC) and/or Enhanced Due Diligence (EDD). We're looking for a dedicated Enhanced Due Diligence (EDD) Analyst to join our team at Barclays. Take re...

An opportunity has arisen within Neighbourhoods, Regeneration and Sustainability for a Community Payback Officer to join our Community Payback Service on a permanent basis. NRS brings together a diverse range of Glasgow City Council operational, technical and development services that focus on ...

Join us as a Technical Specialist within the Global Enhance Due Diligence (GEDD) team, where you will help shape the future of Banking at Barclays. In this role, you will be conducting thorough and accurate Financial Crime reporting, ensuring compliance with internal police and regulatory require...

Join us as an AVP Solution Architect within the Technology team and be a part of Integrated Financial Crime, a Group-wide Financial Crime Control Environment Enhancement Programme spanning multiple years. The Program benefits include being better able to meet the expectations of regulators, the s...

In this high-impact role, you'll be an essential part of the Group Control Chief Data and Analytics office. You will drive the identification, definition, and oversight necessary to ensure the team, its projects, and its deliverables achieve their goal in the right way, ensuring compliance with i...

As a CRMS - TM Optimisation and Strategy AVP, you will have a key role in contributing and delivering the FC Transactional Monitoring optimisation and strategy for all in scope Barclays UK (BUK) and Barclays International (BI) business and jurisdiction locations. The role will focus predominantly...

Join us as a Senior Full Stack Developer at Barclays, where you'll take part in the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionise our digital offerings within Financial Crime Technology. As a member of a team of deve...

As the Financial Crime Data Architect at Barclays, you will be responsible for defining, directing and governing Barclays' target data architecture in support of our financial crime initiatives. This includes the design of shared data environments, data models and standards, ensuring that data is...

To be successful as a Financial Crime Data Architect, you should have experience in designing and implementing data architectures for complex environments, particularly within financial crime, risk, or compliance domains. Data Architect Financial Crime. A strong understanding of regulations such ...

We are looking for experienced and passionate compliance professionals to join our global compliance team in the UK. Contribute to global compliance governance projects and enterprise-wide risk assessments related to compliance, finance crime risk, and regulatory developments. The Compliance team...

Job Title: Audit & Assurance Specialist Location: Hybrid Remote (1-3 days/month in local office hub) Salary: Up to £54,000 Hours: Full-time, 37.5 hours per week About the Role An exciting opportunity has arisen for a detail-focused and proactive assurance professional to join a growing inter...

Get The Future You Want! Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, supported and inspired by a collaborative community of colleagues around the world, and able to reimagine what’s possible. Join us and help the world’s le...

Ref no: GLA13467 Published: 11/04/2025 Closes: 27/04/2025 Location: Eastgate 727 London Road Glasgow, G40 3AP Salary: £28,714.76 - £33,448.52 per year Contract Type: Permanent Position Type: Full Time Hours: 35 hours per week An opportunity has arisen within Neighbourhoods, Regeneration ...

Financial Crime Systems Senior Analyst - Payments. Through configuration and ongoing calibration of the systems, we ensure that the solutions mitigate VMUK’s financial crime risks, meet VMUK policy requirements, and align to our risk appetite. Configuration and ongoing calibration of the screenin...

Operations Associate - Investment Banking. Experts in capital markets, banking and payments and wealth and asset management. Finance, Risk and Compliance, Financial Crime, Core Banking etc.

Imagine if your talents and experience in insurance could have a direct, positive impact on citizens lives! With this exciting role, youll play a pivotal part in helping secure insurance for essential public services, key infrastructure projects and initiatives which will benefit society. Your ...

As an Integrated Financial Crime Support and Planning Executive Assistant at Barclays, you will provide high-level administrative and operational support to the senior management team. You will play a critical role in assisting with the strategic planning and coordination of financial crime prev...

Location: Glasgow (Hybrid working considered) Employment Type: Open toFull-time or Part-time (minimum 3 days per week) About EIS Financial Services EIS Financial Services Ltd (EISFS) was established in 1990 by The Educational Institute of Scotland (EIS), the largest teachers’ union in Scotland. E...

Purpose of the role To gain experience of risk management skills, knowledge, and capabilities to deliver a broad range of compliance services to businesses and functions. Accountabilities Guiding the business’ adherence to the Compliance risk management framework. Advisory services to colleagues ...

Job Description - Financial Crime Risk – Associate (3263788) Job Number: 3263788 Posting Date Primary Location Europe, Middle East, Africa-United Kingdom-Glasgow Job Investment Banking Employment Type: Full Time Job Level: Associate Description Job Title: Financial Crimes Risk and Client Onboardi...

Financial Crime Assurance Manager | S3 | Compliance Country: United Kingdom Interested in part-time, job-share or flexible working? We want to talk to you! Join our community. In this exciting role within the Financial Crime (FC) Assurance team, you’ll play an integral part in the oversight, impl...

Job Description Job Title: Data Architect Financial Crime Get The Future You Want! Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world...

Or perhaps you’re simply looking to join a business with a great culture and great people? This functional Head of Compliance role represents a great opportunity for a Senior Manager to step up and take on their first ‘Head of’ role. And it also happens to be with an employer with a reputation as...

11 / 12 / 2024 Position: Security Officer Location: Glasgow Employment: 60 per week Salary: £11.75 an hour Post Date: 11 / 12 / 2024 About Churchill Support Services: We are one of the UK’s leading Security and Facilities Management Companies. Our people are what make us stand out amongst our com...

Global Financial Crimes: Client Risk Unit Professional Glasgow 3247560 In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-...

Job Description Head of Regulatory Compliance Flexible Location | Edinburgh | Glasgow | London | Hybrid | Full or Part-time Considered Iconic Resourcing is proud to be partnering with a highly regarded professional services firm in their search for a Head of Regulatory Compliance. This is an exce...

Job Description An opportunity has arisen within Neighbourhoods, Regeneration and Sustainability for a part-time Community Resources Assistant to join our Community Resources service on a fixed-term basis until 31 March 2026. NRS brings together a diverse range of Glasgow City Council operational...

Sustainability and Reputation Compliance is a team within CWR Compliance responsible for designing and operating the Compliance oversight model for Sustainability and Reputation Risk. This includes supporting the bank in its development of policies aligned to its Transition Plan and overseeing ad...

Community Development & Social Enterprise Disability Equality & Law Health Housing & Homelessness International Development Learning Local Local Infrastructure Organisation Older People Other Social Care Youth If you have an account on Goodmoves you can shortlist jobs you are intere...

In this high-impact role, you’ll be an essential part of the Group Control Chief Data and Analytics office. You will drive the identification, definition, and oversight necessary to ensure the team, its projects, and its deliverables achieve their goal in the right way, ensuring compliance with ...

Job Title: Financial Crimes Risk and Client Onboarding Associate Location: Glasgow Job Number: 3258446 Company Profile: Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Fi...

Merchant Services ECP Senior Manager – Chief Controls Office Apply locations: Manchester, Birmingham, Glasgow, Bristol, Edinburgh Time type: Full time Posted on: Posted 7 Days Ago End Date: January 4, 2025 (9 days left to apply) Job requisition id: 125610 Salary Range: £0 - £0 Flexible Working Op...

Join Barclays as a Financial Crime Data Lead. As a Financial Crime Data Lead, you’ll ensure adherence to Barclays’ data management standards within Financial Crime, focusing on Project Jeremiah and AML process transformation. You’ll lead data analysis, deliver business requirements, oversee data ...

In this high-impact role, you’ll be an essential part of the Group Control Chief Data and Analytics office. You will drive the identification, definition, and oversight necessary to ensure the team, its projects, and its deliverables achieve their goal in the right way, ensuring compliance with ...

LendInvest is the UK’s leading FinTech platform for property finance. Over the past 16 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 trying new things, getting things done, and having fu...

Join us as a Financial Crime Internal Auditor VP at Barclays where you will play a pivotal role in providing independent assurance over the effectiveness of controls to mitigate financial crime risk across the different businesses. You will be part of our global Barclays Internal Audit (BIA) team...

Join us as a Senior Solutions Architect at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. The purpose of this role is to design, develop and improve software, utilising various engineering methodologies, that provides business, platfo...

Head of Regulatory Compliance Flexible Location | Edinburgh | Glasgow | London | Hybrid | Full or Part-time Considered Iconic Resourcing is proud to be partnering with a highly regarded professional services firm in their search for a Head of Regulatory Compliance. This is an exceptional opportun...

A Tier 1 Financial Litigation department is seeking a Financial Litigation Associate to join its ever-growing team in its vibrant Glasgow office. You will consistently gain exposure to the full gamut of financial matters including banking, financial crime, cryptocurrency, mortgages, professional ...

Douglas Park Glasgow is looking for a Business Manager. Your role The right person will be required: To facilitate the sale of finance and insurance products for customers. To ensure the highest level of customer satisfaction is achieved. Meeting with or speaking to all customers who are in the p...

Purpose of the role To gain experience of risk management skills, knowledge, and capabilities to deliver a broad range of compliance services to businesses and functions. Accountabilities Guiding the business’ adherence to the Compliance risk management framework. Advisory services to colleagues ...

Join us as a Solutions Architect at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. The purpose of this role is to design, develop and improve software, utilising various engineering methodologies, that provides business, platform, and t...

The Director of Financial Crime Compliance, Life Moments will, along with other Directors and Managing Directors in BUK Compliance, be part of the BUK Compliance Leadership Team. The BUK Compliance team are split into Centres of Excellence (CoE) based on expertise. The role holder will be part of...

Job Responsibilities To be the first point of contact for existing customers, dealing with enquiries, processing amendments and providing assistance and guidance as required on mortgage related matters. Providing excellent customer service to all customers and sound decision making when managing ...