Transaction Monitoring - Glasgow

We are seeking a Transaction Monitoring (TM) People Leader to manage a high-performing team responsible for investigating complex financial crime cases at Barclays. · Previous leadership experience in a Financial Crime operations or investigative function. · An excellent understa ...

We are seeking a Transaction Monitoring (TM) People Leader to manage a high-performing team responsible for investigating complex financial crime cases at Barclays. You will lead the end-to-end case management process, ensuring regulatory deadlines are met, · Previous leadership ...

Join us as a Transaction Monitoring Analyst at Barclays. · ...

To support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary. · To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement. · ...

We are searching for an exceptional Transaction Monitoring (TM) People Leader to guide a high‑performing team tackling complex financial crime investigations in a fast‑paced environment. · ...

We are searching for an exceptional Transaction Monitoring (TM) People Leader to guide a high‑performing team tackling complex financial crime investigations in a fast‑paced and highly regulated environment. · ...

hackajob* · is collaborating with · Barclays* · to connect them with exceptional tech professionals for this role. · As a Financial Crime Risk Transaction Monitoring Control Owner, you will have a key role in contributing and delivering the FC Transactional Monitoring optimisatio ...

hackajob is collaborating with Barclays to connect them with exceptional tech professionals for this role. · As a Financial Crime Risk Transaction Monitoring Control Owner, you will have a key role in contributing and delivering the FC Transactional Monitoring optimisation and st ...

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. · ...

This is a high-impact role at the intersection of financial crime risk, data integrity and technology delivery. · ...

Job Description · Purpose of the role · To design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems.  · Accountabilities · Acquisition and collection of data from var ...

This is a high-impact role at the intersection of financial crime risk, data integrity and technology delivery.Join us as a Financial Crime Risk Transaction Monitoring (TM) Control Owner where you will shape the future of Banking at Barclays. · You'll be responsible for ensuring ...

I am hiring for Business Data Analyst - Transaction Monitoring. · Proven experience in Transaction Monitoring Financial Crime or related regulatory domains. · ...

I am hiring for Business Data Analyst - Transaction Monitoring. · Proven experience in Transaction Monitoring, Financial Crime, or related regulatory domains. · ...

+We are seeking a Financial Operations Lead to join the Maritime and Coastguard Agency (MCA) who are an Executive Agency of the Department for Transport... · ...

+Job summary · This engagement supports a Tier 1 financial services organisation strengthening its Financial Crime controls framework and assurance capability. · +Lead and oversee Financial Crime controls testing activity · Provide SME-level challenge on control design and effec ...

This engagement supports a Tier 1 financial services organisation strengthening its Financial Crime controls framework and assurance capability. · The VP Financial Crime Controls SME will provide senior-level expertise in controls testing, controls management, and Financial Crime ...

We are seeking a Materials Controller to be responsible for tasks which include receiving, storing, and issuing of material from stores to production. · ...

We're looking for a new Team Member to join our Accounts Payable team based at our Business Services Centre in Glasgow. · Processing Invoices, expenses, setting up and amending supplier accounts and payment runs. · Monitoring and acting on invoices on hold to address any issues t ...

We are seeking a Materials Controller to receive, store, issue material from stores to production, load/unload trucks perform cycle counts investigate discrepancies and maintain housekeeping in Stores area. · ...