Glasgow, Scotland, United Kingdom · Hybrid
Job Title: Reference Data Sanctions Screening Professional Job Level and Tier: Director (AVP) Location: Glasgow, UK JR038558 Description of the Role We’re seeking someone to join our team as a Director, Reference Data Sa…
Skills: Sanctions Screening, Business Analysis, Project Management, Stakeholder Management, Data Analysis
Glasgow, Scotland, United Kingdom · Hybrid
Type: Full Time Duration: Permanent Location: Glasgow Working Pattern: +2 days working from the office, 3 days remote Department: Information Security The Role This role acts as a trusted Information Security advisor, pr…
Skills: Information Security, Azure, Microsoft 365, Risk Assessment, SIEM
Glasgow, Scotland, United Kingdom · Hybrid
Type: Full Time Duration: Permanent Location: Glasgow Working Pattern: +2 days working from the office, 3 days remote Department: Information Security The Role We are looking for a Cyber Defence / Senior Information Secu…
Skills: Threat & Vulnerability Management, Security Incident Detection & Response, Threat Hunting, SIEM, EDR
Glasgow, Scotland, United Kingdom · On-site
Company Description We’re hiring: Relief Security Officer 📍 Location: Glasgow / Ayrshire (Relief Cover) with on site parking. 💰 Pay: £13.45 per hour 📅 Hours: Minimum 36 hours per week – Days, Nights, and Weekends 🎓 F…
Skills: Access Control, Patrolling, Customer Service, Incident Reporting, Emergency Response
Glasgow, Scotland, United Kingdom · Hybrid
Company Overview At Motorola Solutions, we believe that everything starts with our people. We’re a global close-knit community, united by the relentless pursuit to help keep people safer everywhere. We build and connect …
Skills: Systems Engineering, Systems Architecture, Network Security, WAN Technologies, Microsoft Server
Glasgow, Scotland, United Kingdom · Hybrid
Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work he…
Skills: Blast Analysis, Blast Design, CFD Modelling, Structural Analysis, ANSYS
Glasgow, Scotland, United Kingdom · Hybrid
Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work he…
Skills: RAMS Engineering, Hazard Identification, Risk Assessment, Failure Mode Analysis, Rail Systems Design
Glasgow, Scotland, United Kingdom · On-site
Location: Glasgow, United Kingdom Thales is a global technology leader with more than 83,000 employees on five continents. With over 7,500 people in the UK, operating across defence, space, aerospace, and digital securit…
Skills: Team Leadership, Manufacturing Operations, HSE Management, Quality Control, Lean Manufacturing
Glasgow, Scotland, United Kingdom · On-site
Location: Glasgow, United Kingdom Thales is a global technology leader with more than 83,000 employees on five continents. With over 7,500 people in the UK, operating across defence, space, aerospace, and digital securit…
Skills: Mechanical Manufacturing, Supplier Management, Lean, Six Sigma, APQP
Glasgow, Scotland, United Kingdom · Hybrid
Location: Glasgow, United Kingdom Thales is a global technology leader with more than 83,000 employees on five continents. With over 7,500 people in the UK, operating across defence, space, aerospace, and digital securit…
Skills: Technical Customer Engagement, Strategic Planning, Product Roadmap Influence, Stakeholder Management, R&D Funding Acquisition
Glasgow, Scotland, United Kingdom · On-site
Location: Glasgow, United Kingdom Thales is a global technology leader with more than 83,000 employees on five continents. With over 7,500 people in the UK, operating across defence, space, aerospace, and digital securit…
Skills: Manufacturing, Product Assessment, Root Cause Analysis, Build Configuration Management, Electrical Assembly
Glasgow, Scotland, United Kingdom · On-site
$12/hr–$13/hr
SHIFTS YOU ARE APPLYING FOR: 37.50hrs p/w; Mon 09:30 - 18:00; Tue 09:30 - 18:00; Thu 10:00 - 18:30; Fri 10:00 - 18:30; Sat 09:30 - 18:00 About the role As a Loss Prevention officer here at Victoria’s Secret you’ll play a…
Skills: Loss Prevention, Security Monitoring, Internal Investigations, Theft Detection, Relationship Management
Glasgow, Scotland, United Kingdom · Hybrid
Inside Sales Executive – Citation Group Location: Hybrid – 4 days in our Glasgow office Citation Group is one of the UK’s leading providers of HR, Employment Law, Health & Safety, and ISO certification services, supporti…
Skills: Upselling, Cross-selling, Closing Ability, Pipeline Management, CRM Systems
Glasgow, Scotland, United Kingdom · On-site
Company Description Shawbrook provides finance to a wide range of customer segments that value the premium experience, flexibility and certainly we deliver. We are a purpose-led organisation, with a focus on delivering l…
Skills: Web Application Security, Code Review, Penetration Testing, Vulnerability Assessments, DevSecOps
Glasgow, Scotland, United Kingdom · Hybrid
Business Development Executive Base Salary: Up to £28,000 + Uncapped Commission Contract: Full-time | Permanent Location: Hybrid – 4 days in office, Glasgow City Centre With over 30 years of expertise and 60,000+ clients…
Skills: Outbound B2B Sales, Consultative Selling, CRM Management, Lead Generation, Appointment Booking
Glasgow, Scotland, United Kingdom · On-site
What will you be doing? Somos líderes em engenharia, construção e serviços submarinos para a indústria global de energia offshore. • Somos obstinados por segurança • Temos compromisso com a performance • Prezamos a colab…
Skills: ROV Operation, Electronics Maintenance, Offshore Operations, Technical Diagnostics, Safety Procedures
Glasgow, Scotland, United Kingdom · Hybrid
Cloud Security Engineer Contract Start Date: TBC Contract Length: Likely 6 months Contract Classification: Inside IR35 Contract Location: Glasgow (2-3 days in the office) Lead Security Engineer to build and secure public…
Skills: GCP, AWS, Governance, Terraform, Python
Glasgow, Scotland, United Kingdom · Hybrid
Observability Engineer (Software Engineer III) Contract Start Date: TBC Contract Length: Likely 6 months Contract Classification: Inside IR35 Contract Location: Glasgow (flexible) Design and develop secure, scalable tech…
Skills: Python, TypeScript, JavaScript, Node.js, React
Glasgow, Scotland, United Kingdom • Hybrid
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Lead and enhance the firm's reference data sanctions screening program through control oversight and cross-functional delivery. Manage screening projects from requirements to implementation while optimizing platform performance and supporting regulatory examinations.
Requires a bachelor's degree and 5-8+ years of experience in sanctions compliance or financial crime risk within a regulated institution. Must possess strong analytical skills, proficiency in Excel, and working knowledge of global sanctions regulations.
Job Title: Reference Data Sanctions Screening Professional
Job Level and Tier: Director (AVP)
Location: Glasgow, UK
We’re seeking someone to join our team as a Director, Reference Data Sanctions Screening Professional in Global Financial Crimes combining their business analysis, project management and stakeholder management skills to help lead and enhance the Firm’s reference data sanctions screening program through strong control oversight, cross-functional delivery, and data-driven optimization.
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 franchise risk. This is a Director level position within the Global Financial Crimes Sanctions Screening Controls team, which is responsible for the design, implementation, and ongoing governance of the Firm’s sanctions screening control framework across reference data and transaction activity.
At Morgan Stanley, we raise, manage and allocate capital for our clients – helping them reach their goals. We do it in a way that’s differentiated – and we’ve done that for 90 years. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren’t just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. At Morgan Stanley, you’ll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There’s also ample opportunity to move about the business for those who show passion and grit in their work.
To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices into your browser.
Certified Persons Regulatory Requirements:
If this role is deemed a Certified role and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks.
Flexible work statement
Interested in flexible working opportunities? Morgan Stanley empowers employees to have greater freedom of choice through flexible working arrangements. Speak to our recruitment team to find out more.
Morgan Stanley is an equal opportunity employer committed to building and maintaining a workforce that is diverse in experience and background. Our recruiting efforts reflect our strong commitment to a culture of inclusion, where individuals are hired, developed, and advanced based on their skills and talents.
Our workforce reflects a broad cross-section of the global communities in which we operate, bringing a variety of backgrounds, talents, perspectives, and experiences.
For more information, please visit: https://www.morganstanley.com/people-opportunities/eeo.
Morgan Stanley is a leading global financial services firm providing investment banking, securities, wealth management and investment management services. With a 90-year history, Morgan Stanley today operates in 42 countries serving corporations, governments, institutions, families and individuals. Morgan Stanley is a talent business that demands ongoing investment in our people. Key drivers of our success have been the breadth and tenure of our talent, as well as a unique culture and a set of values that guide our employees. We view Morgan Stanley’s talent and culture as a key competitive advantage enabling the Firm to achieve its potential and drive future success. As an integrated firm with scaled capabilities, we partner with clients at every stage of their financial journey. Our ability to do so is grounded in four pillars that define Morgan Stanley: a clear and consistent strategy to help clients raise, manage and allocate capital; a culture grounded in rigor, humility and partnership; financial strength through capital, earnings power and durability; and growth driven by smart, strategic investment globally. These pillars enable Morgan Stanley to provide trusted advice, operate with resilience across market cycles and deliver long-term value to our clients and shareholders. Social Media Disclosures: mgstn.ly/SocialDisclosure
Offices: 1585 Broadway, New York, NY 10036, US · 2000 Westchester Ave, Purchase, New York 10577, US · 522 5th Ave, New York, US · 20 Bank Street, Canary Wharf, London, England E14 4AD, GB · 1 Austin Road West, Kowloon, Hong Kong, HK
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