| CCO | Chief Compliance Officer | Albert Cliff $ DOE + Bonus | UK-London | 22 May 12 |
|---|
CCO will oversee all aspects of compliance in support of the Bank growing UK business. You will be responsible...
| Compliance Testing Officer | Citi not disclosed | UK | 22 May 12 |
|---|
See job description below
| Paralegal - EMEA Consumer Investments | Citi not disclosed | UK | 22 May 12 |
|---|
See job description below
| Senior Compliance Manager | Hays Financial Markets £300 a day | UK-London | 22 May 12 |
|---|
Senior Compliance Manager - Northampton Contract opportunity
| Sanctions Director | Hays Financial Markets Highly Competitive + Benefits + Bonus | UK-London | 22 May 12 |
|---|
Sanctions Director, City of London
| Compliance Advisory – International Retail & Fundamental Equity | Hays Financial Markets £Highly Competitive | UK-London | 22 May 12 |
|---|
Our client is a global asset manager , with a truly outstanding reputation
| Equities Compliance Manager | Hays Financial Markets £Negotiable | UK-London | 22 May 12 |
|---|
Highly prestigious City based firm has an immediate requirement
| AML Analyst | Hays Financial Markets £200 to £350 per day | UK-London | 22 May 12 |
|---|
A multinational bank requires an AML analyst for a 3-6 month contract to assist in a number of AML & PEP revie...
| Regulatory Engagement - Premier Global Institution | Hays Financial Markets £Excellent | UK-London | 22 May 12 |
|---|
Our client is one of the world's preeminent asset management firms and a premier provider of global investment...
| Private Client Compliance Officer | Not Disclosed £Excellent | UK-London | 22 May 12 |
|---|
Key role within well renowned private client Investment Manager
| Business Analyst- Credit Risk - Business Objects | Hays Financial Markets £400 to £600 per day | UK-London | 22 May 12 |
|---|
A global bank requires a Business Analyst to support a number of cross functional requirements within the risk...
| Compliance : Business Management Associate | Hays Financial Markets £Market Rate | UK-London | 22 May 12 |
|---|
A unique oppurtunity within one of the world's preeminent asset management firms Key Responsibilities:
| Director Compliance Operations Risk, Investment Bank London | Alexander Ash Consulting £1000 to £1500 per day | UK-London | 22 May 12 |
|---|
Director of Compliance for an Investment Bank in London
| Documentation Manager - UK Wrapper Products | Hays Financial Markets £400-£500 a day | UK-London | 22 May 12 |
|---|
Documentation Manager - UK Wrapper Products 6 Month Contract
| Business Analyst- Complaints | Hamlyn Williams £500-575 per day | UK-London | 22 May 12 |
|---|
Our leading investment management firm are looking to bring on board a BA. The candidate will lead the workst...
| Team Leader Regulations | Swisslinx AG Attractive | Switzerland-Romandy - Geneva | 22 May 12 |
|---|
On behalf of our client, a Swiss financial institution, Swisslinx is currently seeking a dedicated and diligen...
| Head of Swiss Regulatory Control and Compliance | Swisslinx AG Market Rate | Switzerland-Central Switzerland - Zug | 22 May 12 |
|---|
Our client is a major trading organisation. They have an innovative pan-asset class trading strategy and now h...
| Group Finance Controls (Sox) | Marks Sattin £50000 - £60000 per annum | UK-London | 22 May 12 |
|---|
Global energy major requires a Chartered Accountant with significant experience around risk and controls to jo...
| TIAA-CREF Asset Management (TCAM), Compliance Officer | TIAA CREF Competitive | UK-London | 22 May 12 |
|---|
TIAA-CREF Asset Management, UK Limited, a European real estate asset management business, is a wholly-owned su...
| Senior Consultant / Manager Banking Industry (Operational Excellence) | Deloitte. An attractive and competitive salary wit... | Belgium-Brussels Region | 22 May 12 |
|---|
You will support our clients, through various project assignments, in identifying & delivering tailored soluti...
| Regulatory Reporting Analyst | Venn Group Daily | UK-London | 22 May 12 |
|---|
One of our most prestigious banking clients has an urgent requirement for a Regulatory Reporting Analyst to jo...
| Compliance Officer | European Investment Bank Competitive | Luxembourg | 22 May 12 |
|---|
In line with the Procedures Manual of OCCO, the Compliance Officers report to the Chief or the Deputy Complian...
| Project Programme Manager ARROW MIFID FATCA Regulatory & Compliance Change KYC Investment Bank | Adlam Consulting Ltd £700+ /day | UK-London | 22 May 12 |
|---|
Senior Project Manager/Program Manager Very high profile role.Extensive experience of Compliance Best Practice...
| Compliance Consultant - Dodd Frank | Advantage Professional £600 - £800 per day | UK-London | 22 May 12 |
|---|
.
| Compliance Advisory | Bruin Financial Competitive | UK-London | 22 May 12 |
|---|
I am currently recruiting a contract/temp to perm role within a top tier investment bank. My client is see...
| Compliance Monitoring Manager | Hays Financial Markets Up to £70,000 + Bonus + Benefits + Pensi... | UK-London | 22 May 12 |
|---|
Compliance Monitoring Manager London Up to £70,000 + Bonus + Benefits + Pension
| Compliance Advisory Manager | Not Disclosed Up to £65k + benefits + pension | UK-London | 22 May 12 |
|---|
Compliance Advisory Manager London City Up to £65,000 + Benefits + Pension
| Compliance Associate | Walker Hamill £40K - £45K | UK-London | 22 May 12 |
|---|
An exciting permanent job opportunity has just arisen for an experienced Compliance Associate to join a boutiq...
| Risk Manager | Kingsley Adams Competitive plus excellent benefits | Cyprus | 22 May 12 |
|---|
This leading global financial services provider with a vast international presence is looking for an experienc...
| Financial Crime Operations Specialist | Huntswood Plc Competitive | UK-East Midlands | 22 May 12 |
|---|
Our client, a highly regarded organisation within the financial services sector is seeking a Financial Crime O...