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Compliance Officer

Salary:
50k pa + benefits
Location:
St, Albans
Job Type:
Permanent
Date Posted:
12-Apr-2014 00:00Add to My Shortlist

This is an exciting opportunity to join a leading provider of packaged insurances and investments for the UK retail financial services market. They are looking... to recruit a Compliance Office based in... to provide a Compliance service to the... - Ensure the Compliance function has the... business. - Provide Compliance and AML oversight... Controlled Functions 10 (Compliance Oversight) and 11...


Compliance Assistant

Salary:
24k - 32k pa
Location:
Northwood
Job Type:
Permanent
Date Posted:
17-Apr-2014 00:00Add to My Shortlist

An exciting opportunity has arisen for a talented Compliance Professional at a leading spread betting and CFD trading company. The successful candidate will be required... to ensure continued compliance with FCA standards... knowledge of FCA compliance in the retail... directly to the Compliance Manager. Key Responsibilities:... develop the Company's compliance strategy - Being... of contact for compliance queries from the...


Financial Crime and Regulatory Compliance Specialists

Salary:
Neg
Location:
England
Job Type:
Permanent
Date Posted:
12-Apr-2014 00:00Add to My Shortlist

Discover a Compliance role that really opens doors If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities.... our London-based global Compliance community. We're acutely... make our industry-leading Compliance community even bigger... cross-section of the Compliance community, we can... (ABC) * Conduct Compliance and Regulatory Affairs... shape our industry-leading Compliance team, then we...


Compliance Executive - (Stockbroker) - London / City

Salary:
30k + Benefits
Location:
London
Job Type:
Permanent
Date Posted:
15-Apr-2014 09:06Add to My Shortlist

Compliance Executive / Compliance Analyst / Compliance Officer - (Stockbroker) - London / City Keywords: Compliance Executive, Compliance Analyst, Compliance Officer, Compliance, Oversight, Compliance Manager, Analyst / Compliance Officer - (Stockbroker)... / City Keywords: Compliance Executive, Compliance Analyst, Compliance Officer, Compliance, Oversight, Compliance Manager, Senior Compliance & Risk Officer, ... Financial Services, Risk, Compliance, Oversight, CF10, CF11...... are seeking a Compliance Executive to join...


Compliance Monitoring Officer

Salary:
75k-80k
Location:
London
Job Type:
Permanent
Date Posted:
10-Apr-2014 11:59Add to My Shortlist

Our blue chip wholesale banking Client based in London are looking for a Compliance Monitoring Officer with wholesale experience on a permanent basis, offering a... pension scheme, health insurance, life assurance, childcare... of the Wholesale Compliance Monitoring Officer include:... a risk based Compliance Monitoring Plan by... the business and compliance advisers to develop... work with the Compliance Team to ensure...


Compliance Officer

Salary:
45,000 - 55,000 + Bens
Location:
London
Job Type:
Permanent
Date Posted:
14-Apr-2014 09:29Add to My Shortlist

Panoramic Associates are supporting one of the largest asset management firms in the world, serving individual and institutional investors on five continents. The London based Compliance Department principally provides... assume key funds compliance responsibilities alongside the... focused on providing compliance support to the... Assist with the compliance related oversight of... maintenance of the compliance monitoring programme, and... outstanding opportunity for compliance professional to enhance...


Regulatory Compliance Consultant/ Auditor

Salary:
60000.00 - 70000.00 pa + 15% Bonus + Bens
Location:
London
Job Type:
Permanent
Date Posted:
16-Apr-2014 16:49Add to My Shortlist

Role - Senior Manager (Regulatory Compliance) - Banking & Capital Market Location - London (extensive European travel) Salary - 60,000 to 70,000 + 15% Bonus... Senior Manager (Regulatory Compliance) - Banking &... Risk, Testing, and Compliance, Process / Control... experience within the insurance, banking or capital... end users from banks/insurance/brokerage organization. This role... specialise in Regulatory Compliance. Candidate Profile: -ACA, ...


Data Quality, Internal Controls, Compliance And Process Analyst

Salary:
40k - 45k pa
Location:
Milton Keynes
Job Type:
Permanent
Date Posted:
16-Apr-2014 16:01Add to My Shortlist

Are you an Audit/Practice trained accountant with strong stakeholder management looking for your first move away from Practice into a large employer of choice in... around Data Quality, Compliance and Processes and... Quality, Internal Controls, Compliance And Process Analyst... day processes and compliance procedures across the... already strong Audit, Compliance and Assessment skills... Quality, Internal Controls, Compliance and Process Analyst...


Compliance Accountant

Salary:
30k - 40k pa + BENEFITS
Location:
Kingston Upon Hull
Job Type:
Permanent
Date Posted:
17-Apr-2014 10:59Add to My Shortlist

COMPLIANCE ACCOUNTANT LOCATION: HULL SALARY AND BENEFITS: 30,000 - 40,000 + benefits SUMMARY: A vacancy has arisen within the finance team of this global manufacturing... a Big 4 accounting background, however candidates from smaller practice firms with the required background and experience are welcome to apply. Have you ever considered furthering your career in Hull and East Yorkshire? Why no...


Compliance Accountant

Salary:
30k - 40k pa + BENEFITS
Location:
Kingston Upon Hull
Job Type:
Permanent
Date Posted:
10-Apr-2014 14:20Add to My Shortlist

COMPLIANCE ACCOUNTANT LOCATION: HULL SALARY AND BENEFITS: 30,000 - 40,000 + benefits SUMMARY: A vacancy has arisen within the finance team of this global manufacturing... a Big 4 accounting background, however candidates from smaller practice firms with the required background and experience are welcome to apply. Have you ever considered furthering your career in Hull and East Yorkshire? Why no...


Compliance Executive

Salary:
23958 - 29948 pa + Benefits
Location:
Salisbury
Job Type:
Permanent
Date Posted:
11-Apr-2014 11:16Add to My Shortlist

A professional and well presented Compliance Executive is required to join a small team within the Group and Shared Services division of a large financial... Salisbury. As a Compliance Executive you will... skills - Advertising compliance experience is desirable... a high profile Compliance Executive role within a friendly team working 35 hours a week, Monday to Friday. You will become...


Compliance Officer - Private Banking/ Wealth Management

Salary:
250.00 - 350.00 p day
Location:
London
Job Type:
Temporary/Seasonal
Date Posted:
15-Apr-2014 15:56Add to My Shortlist

A fantastic opportunity for an experienced Compliance Officer to join the Private Banking/Wealth Management business area of a highly reputable International organisation, based on Canary... Private Bank EMEA Compliance team to review... role covers several Compliance disciplines including the... Private Bank EMEA Compliance team, as required.... EMEA Private Bank Compliance Team to review... reviews with Global Compliance colleagues. * The...


SOX Compliance Manager

Salary:
competitive
Location:
Northampton
Job Type:
Contract/Interim
Date Posted:
17-Apr-2014 16:12Add to My Shortlist

Essential Consulting-SOX Compliance Manager We are looking for Project/Compliance Manager to manage and perform testing of SOx controls across the group function of this Investment looking for Project/Compliance Manager to manage... deliver the SOx compliance testing plan effectively and efficiently. * Take the lead for planning, design Effectiveness Assessments, and Operational Effectiveness testing * Manage relationships with the senior stake...


Compliance Administrator

Salary:
38k - 43k pa
Location:
City Of London
Job Type:
Permanent
Date Posted:
14-Apr-2014 09:18Add to My Shortlist

We are looking to recruit a compliance administrator for a London-based Insurer who has experience within a Solvency II environment. This individual will help support... coordinating with Group Compliance to provide analysis... within Risk management, compliance and actuarial environments, ... and knowledge of Insurance and Financial Services governance practices.


Internal Compliance Consultant / File Checker

Salary:
20-25k
Location:
Huddersfield
Job Type:
Permanent
Date Posted:
16-Apr-2014 16:50Add to My Shortlist

The Company: Selection Group is proud to be representing a newly established, ambitious restricted advice firm who are embarking on an alternative proposition route to... cog within their compliance structure. The Role:... the Head of Compliance and will check... crucial to their compliance setup. The Person: You will ideally be a level 4 diploma qualified (QCF level 4) or at...


Compliance Executive

Salary:
25156 - 31k pa + Benefits
Location:
Bristol
Job Type:
Contract/Interim
Date Posted:
11-Apr-2014 11:22Add to My Shortlist

A professional and well presented Compliance Executive is required to join a small team within the Group and Shared Services division of a large financial... Bristol. As a Compliance Executive you will... skills - Advertising compliance experience is desirable... a high profile Compliance Executive role within a friendly team working 35 hours a week, Monday to Friday. You will become...


Head Of Compliance

Salary:
100,000 + PACKAGE
Location:
London
Job Type:
Permanent
Date Posted:
14-Apr-2014 09:29Add to My Shortlist

Panoramic Associates are supporting one of the leading insurers in the market who are looking to bring in a Head of Compliance to their team.... and manage the Compliance teams to a... advice/counsel. The ideal compliance specialist will have... background in the insurance sector and have... least 5 years' compliance experience in insurance. This is an... outstanding opportunity for compliance professional to enhance...


Compliance Reviewer - FS

Salary:
Neg
Location:
Swindon
Job Type:
Contract/Interim
Date Posted:
14-Apr-2014 16:39Add to My Shortlist

Position: Compliance Reviewer - FS Type: Contract Location: Swindon Skills: Financial Services compliance review experience, FS product knowledge such as investments, savings, insurance and mortgages, ... Skills: Financial Services compliance review experience, FS... as investments, savings, insurance and mortgages, analytical... is seeking a Compliance Reviewer to join their Compliance Oversight Team. The compliance & oversight team... the business, ensuring compliance. Our Client is...


Compliance Monitor

Salary:
excellent benefits
Location:
Dorking
Job Type:
Permanent
Date Posted:
16-Apr-2014 11:53Add to My Shortlist

Compliance Monitor About the Role: The Compliance Monitor is responsible for delivering the risk based Compliance review and monitoring programme, and carrying out reporting to Role: The Compliance Monitor is responsible... the risk based Compliance review and monitoring... the Head of Compliance. About You: So... relation to an insurance environment. You will... competent knowledge of insurance and pure protection... cover and Life Insurance. We specialise in...


Compliance Officer

Salary:
up to 18,000
Location:
Bournemouth
Job Type:
Permanent
Date Posted:
12-Apr-2014 00:00Add to My Shortlist

Our client is one of the fastest growing FCA regulated providers of insurance and they are currently looking for a Compliance Officer to join their... looking for a Compliance Officer to join... As Complaints and Compliance Officer you will... claim reviews, enhancing compliance policies and procedures... within FCA regulatory insurance is of great benefit, you must be numerate, articulate, and...


Head of Compliance

Salary:
40-45K
Location:
Preston, Lancashire
Job Type:
Permanent
Date Posted:
17-Apr-2014 12:05Add to My Shortlist

My client is looking to appoint a Head of Compliance to work from their offices in the city Centre of Preston. He or She will... for EGS's European Compliance & Audit, and... Expert knowledge of compliance and regulatory requirements... FCA Handbook, industry compliance and legislation, specifically... and maintain NCO's compliance framework and ensure... culture of proactive compliance in line with...


Compliance Monitoring Manager - Wealth Management

Salary:
45000.00 - 65000.00 pa
Location:
City Of London
Job Type:
Permanent
Date Posted:
15-Apr-2014 13:52Add to My Shortlist

A multi-specialist Investment Manager and Asset Manager is seeking a Senior Compliance Manager to join their compliance team. The company has three distinct divisions: asset/fund their compliance team. The company... (a) Assist the Compliance Officer to provide a stand-alone Compliance function that develops... (b) Assist the Compliance Officer to develop... Audit, Risk and Compliance Committee. (c) Assist... driving a strong compliance culture across the...


Compliance Monitoring Manager - Wealth Management

Salary:
45000.00 - 65000.00 pa
Location:
City Of London
Job Type:
Permanent
Date Posted:
15-Apr-2014 14:30Add to My Shortlist

A multi-specialist Investment Manager and Asset Manager is seeking a Senior Compliance Manager to join their compliance team. The company has three distinct divisions: asset/fund their compliance team. The company... (a) Assist the Compliance Officer to provide a stand-alone Compliance function that develops... (b) Assist the Compliance Officer to develop... Audit, Risk and Compliance Committee. (c) Assist... driving a strong compliance culture across the...


Head of FCA Policy & Compliance Services

Salary:
Neg
Location:
City Of London
Job Type:
Permanent
Date Posted:
14-Apr-2014 09:31Add to My Shortlist

Are you experienced in writing FCA related policies and procedures? ID so I may have a role for you. I am currently looking for an... maintaining effective central compliance policies and procedures... processes to ensure compliance is embedded into... of of the compliance plan. You will also be part of a wider group project team to share best practise's and...


Compliance Oversight Reviewer

Salary:
450 Per Day
Location:
Swindon
Job Type:
Contract/Interim
Date Posted:
16-Apr-2014 11:45Add to My Shortlist

A major financial services company in the West Country is looking to hire a Compliance Oversight Reviewer to be responsible for leading and delivering monthly... giving an honest account in order to influence them to resolve the problems identified.


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