Entreprise non montrée | Glasgow
|Finance, Anglais
“Senior role in Glasgow for a Financial Crime Risk Transaction Monitoring Control Owner at (COMPANY NAME). Requires experience in AML, TM systems, SQL, Python, and data analysis. Focus on optimizing surveillance solutions for UK and international businesses. Involves risk management, policy development, and team leadership.”
Entreprise non montrée | Glasgow
|Graduate Programme, Finance, Anglais
“(COMPANY NAME) offers a 2-year Operations Analyst Graduate Programme in Glasgow with three 8-month rotations. Includes KYC, AML, trade monitoring, and continuous improvement tasks. Requires a degree by June 2027, hybrid working, and offers training. Visa sponsorship available for eligible candidates.”
Entreprise non montrée | Glasgow
|Finance, Anglais
“Regular job offer for a Transaction Monitoring Quality Assurance Analyst role in Glasgow. Requires experience in financial crime investigations, QA processes, and regulatory compliance. Involves reviewing corporate investigations, assessing risks, and ensuring adherence to policies. (COMPANY NAME) Values and Mindset expected.”
Entreprise non montrée | Glasgow
|Finance, Anglais
“Lead Data Analyst role in Glasgow requiring strong Agile analysis, banking domain expertise, and advanced analytics skills. Responsibilities include data pipeline design, ML/AI application, and stakeholder engagement. Ideal for candidates with experience in core banking, payments, or data mesh concepts.”
Entreprise non montrée | Glasgow
|Finance, Anglais
“Full-time Data Analyst role in Glasgow for (COMPANY NAME), requiring data engineering skills, Agile analysis, and banking domain expertise. Involves building data pipelines, warehouses, and collaborating with data scientists. Must adhere to (COMPANY NAME) Values and Mindset.”
Entreprise non montrée | Glasgow
|Finance, Anglais
“Programme Manager role at (COMPANY NAME) in London or Glasgow, leading large-scale data transformation and financial crime change programmes. Requires experience in programme leadership, stakeholder management, and regulatory compliance. Focus on delivering complex, multi-stream transformation with strategic and operational outcomes.”
Entreprise non montrée | Glasgow
|Finance, Anglais
“Permanent hybrid role in Glasgow for Financial Accounting & Transactions Manager at ScottishPower HQ. Salary £76,800+ with 30% bonus, car allowance, private medical cover, and 36 days annual leave. Requires IFRS expertise, team leadership, and stakeholder management in renewable energy finance.”
Entreprise non montrée | Glasgow
|Finance, Anglais
“Lead Regulation Analyst role in Glasgow for SP Energy Networks (part of ScottishPower). Salary £63,200–£79,000 with hybrid working. Lead regulatory strategy, policy projects, and price control submissions. Requires economics/regulation experience, stakeholder collaboration, and strong analytical skills. Benefits include 36 days holiday, pension matching, EV schemes, and healthcare options.”
Entreprise non montrée | Glasgow
|Finance, Anglais
“Full-time Financial Crime Risk Manager role in London or Glasgow for (COMPANY NAME) Private Bank and Wealth Management. Assess internal controls, mitigate financial crime risks, and collaborate with stakeholders to ensure regulatory compliance and governance. Requires experience in risk/control, strong analytical and communication skills.”
Entreprise non montrée | Glasgow
|Finance, Anglais
“Regular job offer for Wealth Planning Investment Operations Analyst at (COMPANY NAME) in Glasgow. Role involves processing, reporting, trading, risk management, and process improvement in a regulated banking environment. Requires experience in wealth planning, investment operations, and compliance. Remote work not applicable.”
Entreprise non montrée | Glasgow
|Finance, Anglais
“Full-time Business Development Manager role in Scotland's Mid Corporate team at (COMPANY NAME). Responsible for identifying new business opportunities, client strategy development, and revenue growth through relationship management and deal origination in corporate banking.”
Entreprise non montrée | Glasgow
|Finance, Anglais
“Fixed-term contract (until May 2027) for an AVP role in Reward Policy & Governance at (COMPANY NAME). Focuses on executive compensation, regulatory compliance, pay disclosures, and governance frameworks. Requires experience in reward disciplines, stakeholder management, and analytical skills. Collaborates with HR, Finance, Risk, and Compliance teams.”
Entreprise non montrée | Glasgow
|Finance, Anglais
“Lead a team in Transaction Monitoring QA at (COMPANY NAME) (Glasgow) to ensure regulatory compliance, risk mitigation, and process improvement. Requires expertise in Financial Crime controls, stakeholder management, and leadership skills. Involves reporting to senior stakeholders and driving continuous improvement.”
Entreprise non montrée | Glasgow
|Finance, Anglais
“Finance Transformation Analyst role at (COMPANY NAME) Healthcare to support automation and AI enablement in finance processes using tools like Alteryx, Qlik Sense, and Copilot. Hybrid work, competitive salary, and benefits. Requires finance/digital transformation experience and analytical skills.”
Entreprise non montrée | Glasgow
|Finance, Anglais
“Full-time Quality Assurance Analyst role at (COMPANY NAME) UK in Glasgow. Review financial crime investigations, ensure compliance with policies, and support continuous improvement in transaction monitoring. Requires experience in financial crime, analytical skills, and knowledge of AML/sanctions risks. BA4 level position.”
Entreprise non montrée | Glasgow
|Finance, Anglais
“Regular job offer at (COMPANY NAME) Healthcare for a Provider Relations Analyst role in the UK. Requires 1-2 years of experience in account/relationship management, healthcare operations, or network management. Involves managing provider relationships, analyzing performance data, and ensuring contractual compliance. Hybrid work model, competitive salary, and benefits included.”
Entreprise non montrée | Glasgow
|Finance, Anglais
“Santander UK seeks a Customer Experience Advisor in Glasgow for a 35-hour/week role in retail banking. Starting salary £25,000 with bonuses, 25 days' holiday, pension contributions, and flexible benefits. Branch-based position with customer service, fraud prevention, and product knowledge responsibilities.”
Entreprise non montrée | Glasgow
|Finance, Anglais
“Senior role at (COMPANY NAME) for managing complex financial crime investigations, requiring expertise in team leadership, risk management, and regulatory compliance. Involves strategic projects, training programs, and global financial crime initiatives with senior stakeholder engagement.”
Entreprise non montrée | Glasgow
|Finance, Anglais
“Regular job offer for a Transaction Monitoring Corporate Training Analyst in Glasgow. Responsible for designing training programs, coaching operational teams, and ensuring compliance with (COMPANY NAME) standards. Requires corporate TM experience, stakeholder management, and risk awareness.”
Entreprise non montrée | Glasgow
|Finance, Anglais
“NTT DATA seeks a Technical Analyst for 2nd line support, triaging application issues, debugging FE/BE defects, and collaborating with teams. Requires analytical skills, log interpretation, and clear communication. Offers flexible work options, L&D opportunities, and diversity commitment.”
Entreprise non montrée | Glasgow
|Finance, Anglais
“(COMPANY NAME) UK seeks a Security Supply Chain and Risk Analyst in Doncaster to assess and manage security risks, ensure compliance with Defstan 05-138 V4 and ISO 27001, and support supplier security requirements. Full-time role with 3+ days/week office presence, focusing on risk analysis, incident management, and security accreditations.”
Entreprise non montrée | Glasgow
|Finance, Anglais
“Permanent role in Glasgow for an Assistant Vice President Transaction Monitoring Analyst at (COMPANY NAME). Requires expertise in Python, SQL, data analytics, and financial crime monitoring. Responsibilities include designing ML models, leading teams, and ensuring regulatory compliance. Ideal for professionals with risk management, AI, and statistical analysis skills.”
