'ICA' Jobs in 268 Opportunities

Showing 268 ICA jobs

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Risk Assessment Senior Associate

Motherwell

Risk Assessment Senior AssociateLocation: GlasgowDuration: 6 months (initially) Temporary to Permanent OpportunityHours/week: 35 hours per weekPAYE OnlyAre you looking for an exciting new opportunity? Barclays are looking for Risk Assessment Senior Associate’s and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions that protect ...

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2 days ago

Enterprise Risk Assessment Specialist

Rutherglen

Risk Assessment Senior AssociateLocation: GlasgowDuration: 6 months (initially) Temporary to Permanent OpportunityHours/week: 35 hours per weekPAYE OnlyAre you looking for an exciting new opportunity? Barclays are looking for Risk Assessment Senior Associate’s and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions that protect ...

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2 days ago

Enterprise Risk Senior Analyst

Motherwell

Risk Assessment Senior AssociateLocation: GlasgowDuration: 6 months (initially) Temporary to Permanent OpportunityHours/week: 35 hours per weekPAYE OnlyAre you looking for an exciting new opportunity? Barclays are looking for Risk Assessment Senior Associate’s and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions that protect ...

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2 days ago

Investigation Specialist (AML/Sanctions/High-risk sectors)

Larkhall

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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2 days ago

Investigation Specialist (AML/Sanctions/High-risk sectors)

Blantyre

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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2 days ago

Investigation Specialist (AML/Sanctions/High-risk sectors)

Barrhead

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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2 days ago

Investigation Specialist (AML/Sanctions/High-risk sectors)

Viewpark

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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2 days ago

Investigation Specialist (AML/Sanctions/High-risk sectors)

Bonhill

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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2 days ago

Investigation Specialist (AML/Sanctions/High-risk sectors)

Milngavie

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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2 days ago

Risk Assessment Senior Associate

Bozeat

Risk Assessment Senior AssociateLocation: NorthamptonDuration: 6 months (initially) Temporary to Permanent OpportunityHours/week: 35 hours per week (Hybrid)PAYE OnlyAre you looking for an exciting new opportunity? Barclays are looking for Risk Assessment Senior Associate’s and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions ...

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2 days ago

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