| Freelance Consultants expert in Bank Regulatory - Internal Auditing | Nominativo non divulgato Competitive | Italia-Lombardia | 09 Mar 10 |
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Resources Global is the only professional services firm dedicated to helping clients change their business fro...
| Stage legal | ALD Automotive S.r.l. rimborso spese | Italia-Lazio | 08 Mar 10 |
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ALD Automotive è la divisione del Gruppo Société Générale che opera nel settore del noleggio a lungo termine. ...
| Senior AML Wealth & Investment Banking | Nominativo non divulgato £75,000 - £95,000 | Regno Unito-Londra | 15 Mar 10 |
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Leading Global Bank is looking to appoint a Senior AML Specialist in BOTH its Wealth AND its Investment Bankin...
| KYC Documentation Advisory (Private Clients) | UBS AG Competitive Salary | Regno Unito-Londra | 15 Mar 10 |
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Reporting directly to the Documentation Control Team Lead, the succesful candidate will become an expert in ad...
| Trust Compliance Manager | AP Group Pension, health care, bonus | Regno Unito-Channel Islands | 15 Mar 10 |
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An experienced Compliance Manager is required the manage the compliance function if this small Guernsey trust ...
| Global Head of KYC / Onboarding | Witan Jardine £80000 - £130000 per annum +... | Regno Unito-Londra | 15 Mar 10 |
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My client a Top Tier Investment bank are now looking for their new Global Head of KYC.
| Compliance VP - Cash & Structured Credit | Astbury Marsden & Partners Limited Benefits | Regno Unito-Londra | 15 Mar 10 |
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Our client is a leading investment bank with a strong global presence. Due to expansion they are seeking a Com...
| Vice President - Control Room | Astbury Marsden & Partners Limited Dependant on Experience | Regno Unito-Londra | 15 Mar 10 |
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My client is a leading investment bank with a strong global presence. Due to expansion they are seeking a Cont...
| F&O and OTC On-Boarding Documentation | Riversdale Consulting Excellent | Regno Unito-Londra | 15 Mar 10 |
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We are looking for Individuals with strong experience in Futures and Options and OTC Clearing contract draftin...
| Contract Implementation and Compliance, Vice President | Markit Group Competitive | Regno Unito-Londra | 15 Mar 10 |
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The role of Contract Implementation and Management ensures that clients of Markit understand the permitted use...
| Vice President, Client Audit, Sales | Markit Group Competitive | Regno Unito-Londra | 15 Mar 10 |
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This is a financial services client facing role which also requires active and sensitive coordination across m...
| Tax Reprting and Compliance Manager | AEGON UK circa £80,000 plus excellent core and fl... | Regno Unito-Edimburgo | 15 Mar 10 |
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A great opportunity has arisen for an experienced Tax Reporting and Compliance Manager to join AEGON.
| SENIOR COMPLIANCE ANALYST – SEC, FINRA REGULATION - LONDON | Nominativo non divulgato Industry Leading | Regno Unito-Londra | 15 Mar 10 |
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Winton Capital Management is keen to hire an experienced compliance professional who has acquired a detailed k...
| Director - Regulatory Risk | Morgan McKinley £150000 - £160000 per annum | Regno Unito-Londra | 15 Mar 10 |
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Global investment banks seeks Director level candidate to oversee risk management regulatory coordination.
| Compliance Advisory - Global Markets - Investment bank | Grainger West £75000 - £100000 per annum +... | Regno Unito-Londra | 15 Mar 10 |
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Advisory to the whole business, as well as training on new policies.Product knowlege as you will be working wi...
| Equities Controls and Supervision Director - Front Office | Huxley Associates Negotiable | Regno Unito-Londra | 15 Mar 10 |
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A leading investment bank is looking to hire a Director to act as the focal point for supervision within the E...
| Head of Compliance | Swiss Re £Excellent | Regno Unito-Sud-Est | 15 Mar 10 |
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Admin Re® is a key solution through which Swiss Re acquires closed blocks of in-force life and health insuranc...
| Associate Structured Products | Asset Protection Agency £70-130k plus bonus | Regno Unito-Londra | 15 Mar 10 |
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We are currently recruiting senior roles in the areas of Commercial Real Estate/ Corporate Finance/ Structured...
| Risk Associate | Asset Protection Agency £70-130k plus bonus | Regno Unito-Londra | 15 Mar 10 |
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We are currently recruiting senior roles in the areas of Commercial Real Estate/ Corporate Finance/ Structured...
| Risk Manager | Asset Protection Agency £70-130k plus bonus | Regno Unito-Londra | 15 Mar 10 |
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We are currently recruiting senior roles in the areas of Commercial Real Estate/ Corporate Finance/ Structured...
| Manager Corporate Finance | Asset Protection Agency £70-130k plus bonus | Regno Unito-Londra | 15 Mar 10 |
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We are currently recruiting senior roles in the areas of Commercial Real Estate/ Corporate Finance/ Structured...
| Compliance Officer – 2 – 4 Years exp – Hedge Fund | Nominativo non divulgato Fantastic+bonus+benefits | Regno Unito-Londra | 15 Mar 10 |
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Client: A fantastic Hedge Fund which over the years have won numerous awards and continue to be the leading fu...
| VAT Taxation Manager | Société Générale - UK Not Displayed | Regno Unito-Londra | 15 Mar 10 |
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The SG UK tax department comprises a team of specialists with responsibility for corporate and VAT taxes as we...
| Finance Manager and Compliance Assistant | Nominativo non divulgato £40,000-£50,000 Base + Bonus depending o... | Regno Unito-Londra | 15 Mar 10 |
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A finance manager, who will also provide compliance assistance, is required to manage the back office function...
| Counsel, Insolvency | EBRD Competitive | Regno Unito-Londra | 15 Mar 10 |
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Role OverviewThe Legal Transition and Knowledge Management Team of the Bank administers the Legal Transition P...
| Head of Compliance | personal accounts delivery authority Market Rate | Regno Unito-Londra | 15 Mar 10 |
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The Head of Compliance will ensure the compliance function provides the Trustee Members and Executive Manageme...
| REGULATORY AFFAIRS CONSULTANT | Core Asset Consulting Not disclosed | Regno Unito-Edimburgo | 15 Mar 10 |
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A vacancy has arisen for a Compliance Consultant in a leading financial services company in the centre of Edin...
| Operations Business Analyst - Securities Operations | Witan Jardine £60000 - £70000 per annum | Regno Unito-Londra | 14 Mar 10 |
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Great opportunity to join this high profile change and project management team as a lead business analyst faci...
| Senior Relationship Manager - Trust | Carnegie Consulting Competitive base + bonus + benefits | Regno Unito-Londra | 14 Mar 10 |
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Our client, a leading Trust specialist, has a rare vacancy for a Senior Relationship Manager at their London o...
| SENIOR MANAGERS, PRUDENTIAL; FINANCIAL RISK REGULATORY CONSULTANCY | Incarter International Ltd Outstanding for the best. | Regno Unito-Londra | 13 Mar 10 |
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Prudential team of large international consultancy, fast-growing market leader, seeks business-oriented leader...