| Head of Client Onboarding | Macquarie Information not provided | UK-London | 22 Nov 09 |
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This is a new role giving you the opportunity to work closely with key stake holders across our businesses to ...
| Project/Programme Manager - Sanctions - Retail Banking | Aston Carter Market Rate | UK-London | 22 Nov 09 |
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Project/Programme Manager required for a business critical sanctions project for a group wide initiative in th...
| Head of Risk Model Governance | Taylor Harrison Ltd Six figure basic plus bonus and benefits | UK-London | 22 Nov 09 |
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Our client, one of the world’s largest banks, seeks a Head of Risk Model Governance for its International divi...
| Risk Analyst - Asset Management - Latentzero - London/City | Saul & Partners Up to £45K + Bonus + Benefits | UK-London | 21 Nov 09 |
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Risk Analyst required by top tier Asset Management firm in the heart of the City with strong investment manage...
| SENIOR MANAGER - PRUDENTIAL TEAM | Incarter International Ltd Excellent for the best candidates. | UK-London | 21 Nov 09 |
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Regulatory and Risk Management team in international consultancy seeks Senior Manager. Fast growing advisor to...
| Compliance & AML Officer | Maxis Securities Ltd Plus Benefits | UK-London | 20 Nov 09 |
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A London based UK securities and investment firm, subsidiary of a FT Europe 500 company, is looking for a Comp...
| Compliance Officer with Japanese | Euro London Banking and Finance Competitive + excellent benefits | UK-London | 20 Nov 09 |
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A leading Asset Management firm is actively looking for a Compliance Professional to join their team in London...
| Compliance Officer | Euro London Banking and Finance Competitive + benefits | UK-London | 20 Nov 09 |
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A leading Asset Management firm is actively looking for a Compliance Professional to join their team in London...
| Dutch speaking documentation specialist | Euro London Banking and Finance Competitive | UK-London | 20 Nov 09 |
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The bank’s Global Product Solutions division provides Cash Management products and services to a global client...
| Deputy MLRO | Eames Consulting £70,000 - £120,000 + benefits | UK-London | 20 Nov 09 |
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My client, a leading European financial services firm with a Global reach are looking for an exceptional indiv...
| Product Governance | Citifocus £Negotiable | UK-London | 20 Nov 09 |
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Role is based within the Product Governance area and key responsibilities will be to manage the legal and regu...
| Corporate Finance Analyst - Transactional Focus (3mths - possTemp to Perm) | Not Disclosed GBP 50-60k pro rata | UK-London | 20 Nov 09 |
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Our client is a major natural resources focused boutique investment bank, looking for immediate corporate fina...
| Compliance Manager | Old Mutual Asset Managers Competitive | UK-London | 20 Nov 09 |
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An exciting opportunity has arisen for a Compliance professional. The role of the Compliance Manager is to pr...
| Senior Group Compliance Manager | GRS Group £75k + bonus & benefits | UK-London | 20 Nov 09 |
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This leading banking group are looking for a Senior compliance manager to join their group function.
| Compliance Consultant | MandG Competitive | UK-London | 20 Nov 09 |
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M&G Investments, part of the Prudential Group, is a city based investment company with assets under management...
| AML Compliance Officer | UBS AG Competitive | UK-London | 20 Nov 09 |
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An opportunity has arisen for a Compliance Officer to fill a part time role as a member of the Financial Intel...
| ** TAKEOVER PANEL DISCLOSURES - CONTRACT POSITION ** | Law Professionals NA | UK-London | 20 Nov 09 |
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Contract with a leading investment bank within the control room handling takeover panel disclosure requirement...
| Compliance Risk Assessment and Monitoring | Hays City £60,000 | UK-London | 20 Nov 09 |
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My client is an investment banking firm that provides M&A, strategic alliances, equity and debt underwriting, ...
| Financial Markets Europe Compliance Officer | Standard Chartered Bank Competitive | UK-London | 20 Nov 09 |
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Financial Markets Compliance
| Compliance & Risk Analyst | Hays City £50-60k | UK-London | 20 Nov 09 |
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A experienced Compliance generalist is required to effectively operate across the organization to provide advi...
| Senior Compliance Manager - Regulatory Change | Hays City £85,000 | UK-London | 20 Nov 09 |
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With offices around the world and a long history of banking in the UK, the firm has an excellent reputation fo...
| Senior Manager Control Room - Investment Bank | Hays City £100,000 | UK-London | 20 Nov 09 |
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With offices around the world and a long history of banking in the UK, the firm has an excellent reputation fo...
| Compliance Manager | Hays City £70,000 + Car + LTA + Bens | UK-London | 19 Nov 09 |
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My client is growing organisation that has an excellent reputation within the market. They are currently recru...
| Head of Risk Change, EMEA | Northern Trust Competitive | UK-London | 19 Nov 09 |
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As a senior Risk Professional you will be responsible for managing key EMEA Risk and Compliance Projects. Whi...
| Head of Financial Crime & MLRO | Société Générale - UK Market Rate | UK-London | 19 Nov 09 |
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The Head of Financial Crime and MLRO is responsible for developing and managing the anti-financial crime progr...
| Money Laundering Reporting and Compliance Monitoring Assistant | Société Générale - UK £Market Rate | UK-London | 19 Nov 09 |
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To assist the Money Laundering Reporting Officer (London) in ensuring that the Group is effective in both de...
| Compliance Consultant | Nelson Scott Ltd Competitive salary | UK-London | 19 Nov 09 |
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Assisiting our clients with their FSA regulatory responsibilities. Seeking bright individuals to be part of a ...
| Senior Regulatory Change Manager | MW Search Competitive | UK-London | 19 Nov 09 |
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Senior candidate needed for a high profile regulatory affairs position, overseeing multiple business areas wit...
| AML & Governance Manager | Joslin Rowe Compliance Dependant on Experience | UK-London | 19 Nov 09 |
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My client is a leading global financial services provider with a strong global presence.
| Futures Compliance Officer | Joslin Rowe Compliance Dependant on Experience | UK-London | 19 Nov 09 |
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Our client is a leading financial services provider with offices throughout the globe. Due to expansion a vaca...