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Financial Risk Analyst Jobs in Glasgow

1 - 15 of 80
1 - 15 of 80
Search results - Financial Risk Analyst Jobs in Glasgow
Capgemini-Glasgow
strategies for detecting and preventing financial fraud and other illicit activities.  •  Data Analysis: Analyze transactions, accounts, customer data, and alerts to identify suspicious patterns and potential risks.  •  Model Development: Design and implement...
Virgin Money-Glasgow
for up to circa 12months Our Team The Finance Risk and Governance team work closely with all areas of Finance and Treasury, 2^nd Line and 3^rd Line to ensure that all Risk and Control requirements are fulfilled, thus keeping us safe. You’ll play a key...
Glasgow
Anderson Knight are seeking a talented Finance Analyst to join one of our key clients, a Glasgow based manufacturing company. This is an exciting opportunity to join a dynamic and fast-paced environment, where you will work both within a small team...
cv-library.co.uk -
Maven Capital Partners-Glasgow
are met. Support the Compliance Partner and Compliance Analyst with regular risk and compliance activities, in particular; Support the Compliance Analyst with the maintenance of compliance registers. Support the Compliance Analyst with desk-based...
esure Group-Glasgow
our business areas.Provide financial insight and analysis to aid decision making and provide early insight on potential financial risks and concerns.Be keen to learn, be inquisitive, continue to grow and have an interest in utilising our learning...
Virgin Money-Glasgow
that the solutions mitigate VMUK’s financial crime risks, meet VMUK policy requirements and align to our risk appetite. What you’ll be doing  •  With a specific focus on the sanctions screening of cross border payments, you’ll be managing the regulatory watchlists...
Glasgow
We are recruiting for a Finance Analyst to join our wider Commercial Finance team. This role will be pivotal in supporting the team with financial monitoring, planning, governance and providing financial insights to support business decisions...
cv-library.co.uk -
Virgin Money-Glasgow
with occasional visit to Glasgow HUB (at least 1/2 times per month depending on team goals) Contract type: 2 x Fixed Term opportunities for up to circa 12months Our Team The Finance Risk and Governance team work closely with all areas of Finance and Treasury...
joblookup.com -
Glasgow
that the solutions mitigate VMUK’s financial crime risks, meet VMUK policy requirements and align to our risk appetite. What you’ll be doing With a specific focus on the sanctions screening of cross border payments, you’ll be managing the regulatory watchlists...
cv-library.co.uk -
Eames Consulting-Glasgow
Job Description Technical Business Analyst - Glasgow / Hybrid - £250- £300 Per Day Inside IR35 Eames Consulting is working with a financial services company to secure the services of a Technical Business Analyst on an initial 6 month contract...
Virgin Money-Glasgow
The Senior Privacy Analyst will help the team embed a proactive data protection culture across the Bank, by providing subject matter expertise on all data privacy matters.  •  You will build strong relationships with key Business Partners and stakeholders...
developrec-Glasgow
to reflect current spending estimates and project phasing ensuring that weekly updates are provided to keep the project on track  •  LE vs LA analysis - conduct ongoing analysis to identify areas where estimates are budget and mitigate risks when estimates...
Maven Capital Partners-Glasgow
ESG reporting requirements are met.  •  Support the Compliance Partner and Compliance Analyst with regular risk and compliance activities, in particular;  •  Support the Compliance Analyst with the maintenance of compliance registers.  •  Support...
developrec-Glasgow
spending estimates and project phasing ensuring that weekly updates are provided to keep the project on track LE vs LA analysis - conduct ongoing analysis to identify areas where estimates are budget and mitigate risks when estimates exceed budget Forecast...
mindmatch.ai -
HMRC-Glasgow
backgrounds with the experience and skills needed to perform this role. Job description Intelligence Assessment (IA) is part of Analysis, within HMRCs Risk and Intelligence Service (RIS). We provide HMRC with dedicated and professional intelligence...
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