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Compliance Jobs in Banking

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Compliance Review Manager

Salary:: Ł55k pa + Ł5K Car Allowance & Benefits
Location:: Gloucestershire
Job Type:: Permanent
Date Posted:: 10-Feb-2012 10:17Add to My Shortlist

An exciting opportunity has arisen with a major Life & Pension Outsource client. They are looking for an experienced Compliance Review Manager to join a... is to deliver compliance and QA activity... interpret regulatory and compliance technical detail and... of risk based compliance and conduct QA... the effectiveness of compliance controls in the... experience of delivering compliance and QA activities...

Senior Compliance Advisor

Salary:: Ł35k - Ł42k pa + excellent corp bens
Location:: Bristol
Job Type:: Permanent
Date Posted:: 12-Feb-2012 18:13Add to My Shortlist

An excellent opportunity has arisen for a Senior Compliance Advisor to join one of UKs leading Blue Chip organisations within the Life and Pensions division... Deputise for the Compliance Manager in presentation... - Support the Compliance Manager with the... business. To represent Compliance on projects providing... guidance. The Senior Compliance Advisor should have good knowledge of life and pensions market, ...

Regulatory Compliance Project Manager

Salary:: Ł55k - Ł65k pa
Location:: City Of London
Job Type:: Permanent
Date Posted:: 07-Feb-2012 17:09Add to My Shortlist

Position Title: Regulatory Compliance Project Manager (Risk, Tax, Finance, HR, IT) Please note- this is not an IT based Project Manager Role. Department/Team: Project Management... knowledge of Tax/Regulatory compliance or legal. Desired... following departments: Legal; Compliance; Risk; Tax;Finance;HR;IT etc. Principal Responsibilities and Accountabilities Project Management Activities: Capturing and agreeing requirements, estimating resource effort/ costs and documenting benefits to seek appropriate...

Compliance Monitoring Supervisor

Salary:: Ł30k - Ł35k pa + bonuce
Location:: London
Job Type:: Permanent
Date Posted:: 10-Feb-2012 15:32Add to My Shortlist

Our client is a well established Independent Financial Advisor based in Central London offering mortgage, pension and investment advice as well as other areas. Due... join as a Compliance Monitoring Supervisor. The... companies -Providing general compliance advice to advisors and the Head of Risk -Complaints handling -Dealing with projects, such as AML, Data Protection Act, and others. -Basic trend analysis...

Compliance Officer

Salary:: Neg
Location:: Cheltenham
Job Type:: Contract/Interim
Date Posted:: 07-Feb-2012 15:09Add to My Shortlist

Capita is the UKs leading outsourcing company and are considered experts in the field of Life& Pensions. We have won awards for our performance and... Life & Pensions Compliance guru to be... Cheltenham. As a Compliance Officer within our... to ensure the compliance of the business... line with the Compliance Monitoring Plan. The... this role, the compliance officer would need...

Senior Compliance Analyst / Manager

Salary:: Ł30k - Ł35k pa
Location:: London
Job Type:: Permanent
Date Posted:: 09-Feb-2012 18:19Add to My Shortlist

Our client, a leading provider of secure online payment systems has an immediate opening for a Compliance Manager. As the Compliance Manager you will be Compliance Manager you will... the Head of Compliance and MLRO in investigating potential money laundering cases as required. Suitable applicants should demonstrate: * a proven understanding of electronic monies and or pre-paid card services *...

Compliance Analyst

Salary:: £Highly competitive
Location:: Isle Of Man
Job Type:: Permanent
Date Posted:: 10-Feb-2012 00:00Add to My Shortlist

Vacancy Description: Our client is seeking a Compliance Analyst. The successful candidate will be responsible for supporting the wealth international, wealth intermediary, and wealth advisory... range of banking, insurance, investment and fiduciary... international clients, the compliance executive will play... the head of compliance to ensure the... of world class compliance support for the... from the international compliance association will be...

Compliance Monitoring Manager Investment Banking - London

Salary:: Neg
Location:: City Of London
Job Type:: Permanent
Date Posted:: 09-Feb-2012 07:57Add to My Shortlist

Global Investment Bank requires a dynamic Compliance Monitoring Analyst to join the compliance monitoring team taking responsibility for the risk based monitoring and testing program in regards to the laws and regulations within the company. The role requires history of working within similar roles within an investment bank, or financial services as the successful candidate will take head of monitoring...

Compliance Officer

Salary:: £18,000 to 20,000
Location:: Peterborough
Job Type:: Permanent
Date Posted:: 11-Feb-2012 07:54Add to My Shortlist

Our client a FS organisation based near to Peterborough city centre is looking for a compliance officer to be responsible for the control and distribution of procedures and maintain all relevant and up to date documents. This will be done by assisting in the development of "how to guides", assisting the compliance manager in the development of the company intranet...

Risk & Compliance Officer

Salary:: Ł50, 000
Location:: London
Job Type:: Permanent
Date Posted:: 09-Feb-2012 16:53Add to My Shortlist

RISK & COMPLIANCE Job description Recruitment of a Compliance Officer - London An international firm providing wealth services to private and institutional clients. We provide of a Compliance Officer - London... arisen for a Compliance Officer to join... the Risk & Compliance team in our... the position The Compliance Officer will be responsible for compliance issues relating to... to act as Compliance Officer, Deputy Money...

Client Engagement and Loyalty Manager

Salary:: Ł60k pa
Location:: City Of London
Job Type:: Permanent
Date Posted:: 08-Feb-2012 17:20Add to My Shortlist

Our Client is a leading provider of financial products and services to a niche client base The Position: An exciting position has arisen for an... of the Client account and Client Card... associated with the account. -Engage with existing... follow all relevant compliance considerations including the regulatory environment and appropriate processes, procedures and their implications -Ability to work with a...

Customer Consultant Retail

Salary:: 15753 - 18378
Location:: Oban
Job Type:: Permanent
Date Posted:: 10-Feb-2012 09:26Add to My Shortlist

Customer Consultant Retail Location: Oban Salary: Ł15,753 - Ł18,378 per annum and branch bonus scheme Hours of work: Monday - Friday 9-5pm 35 hours per... completed for sales, compliance and data protection purposes. If you: * Have a proven sales track record * Have previous experience of working in a customer-facing sales environment * Have good administration & PC skills...

Senior Payroll Administrator

Salary:: Ł22000.0 - Ł26000.0 pa
Location:: Uxbridge
Job Type:: Permanent
Date Posted:: 07-Feb-2012 13:12Add to My Shortlist

My Client has an opportunity for an experienced Senior Payroll Administrator to join there existing team at there head office. The main responsibilities for this... to the Co-ordinator *Compliance with payroll procedures... processes to ensure compliance with statutory and... reconciliation of nominal accounts and year end procedures as required *Maintain and develop effective relationship with internal/external bodies *Other tasks associated...

Financial Accountant

Salary:: Ł45,000 - Ł50,000
Location:: Gibraltar
Job Type:: Permanent
Date Posted:: 11-Feb-2012 10:00Add to My Shortlist

SRGEurope have been appointed to recruit for a qualified Financial Accountant to join a busy Insurance Company based in Gibraltar. This job as Financial Accountant... demonstrate strong technical accounting ability and has... - Producing management accounts and financial board... Management of client compliance matters - Keep... | Excel | Insurance

Regional Controller

Salary:: Ł42k pa
Location:: Aberdeen
Job Type:: Permanent
Date Posted:: 09-Feb-2012 12:20Add to My Shortlist

Barclaymeade's Oil & Gas client based in Aberdeen are currently looking to recruit a Regional Controller. A vacancy has arisen for an Assistant Regional Controller... their workscope including compliance controls. The candidate... Tasks: -Ensure monthly compliance returns from country... preparation of statutory accounts. -Ensure that all... Profit & Loss Accounts by country Finance... of preparing statutory accounts is advantageous. budgeting...