Global Financial Crimes Sanctions Officer - Glasgow, United Kingdom

We're looking for experienced professional to join the GFC Sanctions Screening team to drive and enhance the Firm's economic sanctions controls, · > Assist with establishing and overseeing the Firm's end-to-end sanctions screening controls, > Oversee the design, development and o ...

We're looking for experienced professional to join the GFC Sanctions Screening team to drive and enhance the Firm's economic sanctions controls driving and transforming the Firms systems and controls related to Sanctions Screening. · The team includes suspicious activity/AML tran ...

We are seeking someone to join our team as a Sanctions Controls Business Analytics / Project Manager, Director. The Business Analyst / Project Manager will act as a bridge between Compliance, Operations, and Technology teams to ensure effective sanctions screening of transactions ...

We are seeking someone to join our team as a Sanctions Controls Business Analytics / Project Manager, Director. · Lead and manage multiple projects simultaneously. · Capture and document business requirements for enhancements. · ...

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We are seeking someone to join our team as a Sanctions Controls Business Analytics / Project Manager, Director. The Business Analyst / Project Manager will act as a bridge between Compliance, Operations, and Technology teams to ensure effective sanctions screening of transactions ...

We are seeking someone to join our team as a Sanctions Controls Business Analytics / Project Manager, Director. · The Business Analyst / Project Manager will act as a bridge between Compliance, Operations, and Technology teams to ensure effective sanctions screening of transactio ...

We are seeking someone to join our team as a Sanctions Controls Business Analytics / Project Manager, Director. The successful candidate will support compliance with global regulatory requirements, optimize screening processes, and deliver on key change programs. · The business a ...

This role sits at the heart of Barclays' Private Bank & Wealth Management (PBWM) Risk function, providing critical credit sanctioning across a diverse product suite. · ...

Join us as a Credit Risk Officer. Step into a role where your insight drives smarter, safer lending decisions. · ...

We are seeking someone to join us as an EMEA Financial Crime Coverage Associate in the Firm's Legal and Compliance Division ('LCD') to conduct due diligence reviews of higher risk clients and provide advisory on financial crime and client risk matters to the Firm's institutional ...

We're seeking someone to join us as EMEA Financial Crime Coverage Vice President in the Firm's Legal and Compliance Division ('LCD') to manage a team of financial crime compliance professionals in our Glasgow office. · The role holder will oversee due diligence reviews of higher ...

This role sits at the heart of Barclays' Private Bank & Wealth Management (PBWM) Risk function, · Credit sanctioning or credit structuring within a financial institution · Reviewing and synthesising large volumes of information to form sound credit views · ...

Join us as a Credit Risk Officer to drive smarter lending decisions. As part of Barclays' Credit Risk Sanctioning team, you'll shape credit decisions across our Private Bank. · ...

The Opportunity: · Working as part of our global Risk & Compliance function, · the Business Acceptance team is responsible for ensuring · the firm is protected from reputational, legal, · and commercial risks.competitive remuneration with flexibility to reward high performance; · ...

The Opportunity:Working as part of our global Risk & Compliance function,the Business Acceptance team is responsible for ensuring the firm is protected from reputational, legal, and commercial risks. · ...

We are seeking someone to join our team as a Global Financial Crimes (GFC): Client Risk Professional. · In this role you will evaluate client relationships that pose the highest financial crimes risk while serving as a check and challenge over first line's execution of enhanced d ...

We are seeking someone to join our team as a Global Financial Crimes (GFC): Client Risk Professional. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchis ...

The Opportunity: · Working as part of our global Risk & Compliance function, the Business Acceptance team is responsible for ensuring the firm is protected from reputational, legal, and commercial risks.Analysing all new clients and matters to identify and resolve legal and comme ...

We are recruiting for multiple roles at this level, with both permanent and 12 month fixed term opportunities available. All roles are based in our Glasgow office with hybrid working.The successful candidate will have a keen eye for detail, an interest in current affairs, · a str ...