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Freelance Consultants expert in Bank Regulatory - Internal Auditing Nominativo non divulgato Competitive Italia-Lombardia 09 Mar 10

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Prudential team of large international consultancy, fast-growing market leader, seeks business-oriented leader...

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