1 to 2 of 2 Financial Institution Jobs in Glasgow

Global Financial Crimes: Targeted Quality Assurance Analyst Associate Glasgow 3250300 Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance disciplines and has responsibility for governance, oversight, and execution of the Firm … clients and conduct appropriate due diligence and to prevent, detect and report potentially suspicious activity. About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. As a market leader, the talent and passion … and needs is an important part of our culture. What will you be doing? The GFC Quality Assurance (QA) Team performs manual reviews of financial crimes-related monitoring activities and select KYC activities (e.g., Enhanced Due Diligence for higher risk customers) on an ongoing basis to assess quality and more »

Lineage Director (AVP) Glasgow 3252527 The Glasgow Finance Division helps senior management and its individual business units manage the Firm's risk by implementing financial controls over our business activities. The division is crucial to safeguarding the Firm's franchise, reporting on current performance, and evaluating business opportunities. We … experience in managing stakeholders and working autonomously; experience of data lineage is not a prerequisite. About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. As a market leader, the talent and passion … abilities. Proven track record of building strong working relationships across a global organization. Proficient with Microsoft Office - Excel, Word, and PowerPoint. Experience within the Financial Services Industry and/or financial product knowledge. Experience with regulatory reporting or BCBS 239 would be advantageous. Understanding and experience of good more »