Compliance & Regulation UK Pounds jobs in Glasgow

Found 2 Compliance & Regulation UK Pounds jobs in Glasgow

• Anti Money Laundering & RG Specialist - Netherlands Market

  

  • Malta (MT)
  • Competitive
  • Kindred Group

  As an AML & RG Specialist, you will be part of one of the Player Risk Teams. Encompassing both Responsible Gambling and Anti-Money Laundering aspects.

  View details Anti Money Laundering & RG Specialist - Netherlands Market

  • 3 days left
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• Head of Financial Crime - Framework and Analytics

  

  • London, Birmingham, Glasgow, Leeds, Manchester (Hybrid)
  • £128,112 - £150,720 + benefits
  • Lloyds Banking Group

  Lead the evolution of and strategic design of end-to-end financial crime risk framework and controls design.

  View details Head of Financial Crime - Framework and Analytics

  • 5 days left
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• Director, Internal Audit and Investigations

  

  • East Kilbride, London, Milton Keynes
  • £105,000 + Benefits
  • Foreign, Commonwealth & Development Office (FCDO)

  A senior and critical role for the FCDO, essential for ensuring that best practice internal controls and risk management processes are in place.

  View details Director, Internal Audit and Investigations

  • 11 days ago
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