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Keywords: Business Analyst (Financial Crime , Location: Glasgow

Page: 1

Business Analyst (Financial Crime & Fraud)

Business Analyst (Financial Crime & Fraud) needed for our Financial Services client in Glasgow, though the role... is predominantly remote. Candidates must have demonstrable experience in Business Analysis working on Fraud or Financial Crime related...

Company: Head Resourcing
Location: Glasgow
Posted Date: 26 Dec 2024
Salary: £400 - 437 per day

Senior Business Analyst

Business Analysis qualifications. Worked within Financial Services. Experience of working in Fraud or Financial Crime... change across (but not limited to) Fraud & Financial Crime, Mortgages, Data, Cyber and Payments. What you'll be doing...

Company: Virgin Money
Posted Date: 16 Jan 2025

Compliance Analyst Apprenticeship Programme 2025 Glasgow

and Regulations, Financial Crime and Conduct. Training of business stakeholders. Analyst Expectations To meet the needs... Business Area: See job description Area of Expertise: Early Careers Contract: Apprentice Reference Code: JR-0000019168...

Company: Barclays
Location: Glasgow
Posted Date: 24 Nov 2024
Salary: £24000 per year

Finance Transaction Analyst

requirements, including the prevention of Financial Crime and Fraud - Supporting Reconciliation Analysts with investigation.... We have big plans to continue growing the business, our products, our technology, and our people. About the role Finance...

Company: LendInvest
Location: Glasgow
Posted Date: 25 Oct 2024