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Compliance Jobs in Banking

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Group Head of Risk and Compliance

Salary:
£110k - £130k pa + Bonus
Location:
City Of London
Job Type:
Permanent
Date Posted:
23-May-2012 12:02Add to My Shortlist

AnnaPurna is proud to be working in partnership with a global financial services client who are looking to appoint a new Group Head of Risk and Compliance into their business.... Internal Control and Compliance skills and capability... Internal Control and Compliance matters. Operational Effectiveness... Risk Management and Compliance policies and practices... the business, taking account of changing economic... all actions take account of the likelihood...

Group Head of Risk and Compliance

Salary:
£100k - £110k pa + Bonus
Location:
City Of London
Job Type:
Permanent
Date Posted:
22-May-2012 11:33Add to My Shortlist

AnnaPurna is proud to be working in partnership with a global financial services client who are looking to appoint a new Group Head of Risk and Compliance into their business.... Internal Control and Compliance skills and capability... Internal Control and Compliance matters. Operational Effectiveness... Risk Management and Compliance policies and practices... the business, taking account of changing economic... all actions take account of the likelihood...

Risk & Compliance Officer

Salary:
£40k - £42k pa + car allowance + bonus
Location:
Bexhill-On-Sea
Job Type:
Permanent
Date Posted:
25-May-2012 10:53Add to My Shortlist

Hastings Direct We pride ourselves on being an agile, dynamic and fast paced organisation which enables us to react to changing market conditions and to... of the Hasting Insurance staff. We believe... a Risk and Compliance Officer. Reporting directly... of Risk and Compliance, you will assist... place throughout Hastings Insurance Services Limited and... As Risk & Compliance Officer your responsibilities...

Senior Compliance Auditor

Salary:
£45k - £55k pa + plus bonus
Location:
City Of London
Job Type:
Permanent
Date Posted:
21-May-2012 14:47Add to My Shortlist

Mackenzie Stuart is currently recruiting on behalf of a world leading oil and gas business. This company has operations around the globe and a turn... for a senior compliance auditor Main responsibilities... financial/ operational / Compliance (FCPA) or information... and documentation in compliance with Sarbanes-Oxley requirements.... -Bachelor's Degree in Accounting, Finance, Information Technology, ... relevant experience. Public accounting firm experience preferred...

Head of Compliance - Gibraltar

Salary:
£65k pa
Location:
Gibraltar
Job Type:
Permanent
Date Posted:
26-May-2012 00:00Add to My Shortlist

Head of Compliance Gibraltar Reporting to Managing Director £65,000 My client is a Gibraltar-based financial services company, which has been granted a Banking License by... responsible for ensuring compliance with applicable laws... various aspects of compliance in accordance with... developing requirements, including compliance with applicable Banking... as well as compliance with Visa and... and/or updating required compliance and best practice...

Danish & Spanish Compliance Analyst

Salary:
£12.08 p hour
Location:
Brighton
Job Type:
Temporary/Seasonal
Date Posted:
23-May-2012 18:14Add to My Shortlist

American Express, the World's premier financial and travel solutions provider, is looking for an effective Danish and Spanish speaker to join their compliance team. Duties &... Responsibilities: * Conducts account reviews and call... are conducted in compliance with regulatory and... case quality and account actioning. * Reviews, ... sessions to identify compliance, policy, procedural, case... internal policies, procedures, compliance and federal and...

Financial Quality Compliance Executive

Salary:
£32k pa + Benefits + Bonus
Location:
City Of London
Job Type:
Permanent
Date Posted:
21-May-2012 16:31Add to My Shortlist

Financial Quality Compliance Executive Central London - £32000 plus Bonus + Benefits FINANCIAL SERVICES, COMPLIANCE, AUDIT, QUALITY ASSURANCE, PERFORMANCE IMPROVEMENT An exciting opportunity has arisen... Benefits FINANCIAL SERVICES, COMPLIANCE, AUDIT, QUALITY ASSURANCE, ... will set QA compliance objectives; applying knowledge... operational side of compliance for a Financial Services provider. Alternatively you will come from either a contract or call centre background...

Head of Compliance

Salary:
Neg
Location:
City Of London
Job Type:
Contract/Interim
Date Posted:
27-May-2012 23:19Add to My Shortlist

Head of Compliance My client is currently seeking an interim head of compliance for the London office on an initial 6 month contract. The role... interim head of compliance for the London... to the Chief Compliance Officer to ensure... with the Corporate Compliance department to promote... ethical conduct and compliance with applicable laws... assist the Corporate Compliance Department in implementing...

Compliance Manager

Salary:
up to £ 60k +BENS
Location:
London
Job Type:
Permanent
Date Posted:
28-May-2012 11:11Add to My Shortlist

Skills- Solid evidence of full compliance policies & procedures, SOCA for money laundering, management / and exposure to FSA ARROW visits, licencing requirements, compliance of... visits, licencing requirements, compliance of London Market ( (re)insurance brokers or underwriters... members. London Market Insurance Company is looking... to recruit a Compliance Manager to provide... and monitoring full compliance policies & procedures... a London Market Insurance Broker or Underwriter...

Technical and Compliance Manager

Salary:
£70000.00 pa + Excellent Benefits
Location:
London
Job Type:
Permanent
Date Posted:
28-May-2012 11:35Add to My Shortlist

Technical and Compliance Manager FMCG Toiletries and Accessories London £70k + Benefits Our client is a very successful FMCG retailer, constantly expanding and experiencing year on year growth. They are currently seeking a Technical and Compliance manage r to manage the sourcing operation for the business, quality control, regulatory compliance and packaging. This retailer has a primary supply partner with...

Junior Compliance Officer

Salary:
£na
Location:
Isle Of Man
Job Type:
Permanent
Date Posted:
21-May-2012 10:53Add to My Shortlist

Apex Fund Services delivers global fund administration solutions to investment managers investing in traditional and alternative assets. Apex offers clients a wide variety of specialised... following vacancy Junior Compliance Officer The Junior Compliance Officer will be... development of the Compliance Function, with an... redemptions to ensure compliance with all anti-money laundering regulations * Liaison and communication with clients and investors...

Assistant Compliance Officer

Salary:
Market Rate
Location:
London
Job Type:
Permanent
Date Posted:
21-May-2012 13:27Add to My Shortlist

A fantastic opportunity has arisen within a leading bank in the City. The successful candidate will be working within the Compliance department, assisting with the... Liaising with Advisory Compliance Officers, Operations and front office staff to ensure that findings are investigated and escalated as appropriate * Ad hoc Control Room support as and when required Candidate Requirements Essential: * Law/Economics/Accountancy...

Compliance Analyst

Salary:
c £30,000pa
Location:
Manchester
Job Type:
Permanent
Date Posted:
28-May-2012 09:13Add to My Shortlist

REF - KB01 Our client a dynamic organisation is looking for a Compliance Analyst. To aid the implementation of the content for the financial statements... Knowledge of an accounts production package is... differing areas of compliance, its implementation and... as well as compliance, therefore benefiting from both skills. You will be working closely with developers and testers in ensuring the...

Head of Compliance - (Stockbroker) - London / City

Salary:
£70-£100K (DOE)
Location:
London
Job Type:
Permanent
Date Posted:
22-May-2012 12:57Add to My Shortlist

HEAD OF COMPLIANCE - (STOCKBROKER) - LONDON / CITY We are seeking a Head of Compliance to join an expanding Stockbroker and Corporate firm based... a Head of Compliance to join an... a Head of Compliance to lead and support their Compliance team. Your main... Providing oversight of Compliance for the business... the production of Compliance MI including accuracy... and developing the Compliance team on a...

Compliance Auditor

Salary:
£29k - £35k pa
Location:
Birmingham
Job Type:
Permanent
Date Posted:
22-May-2012 14:07Add to My Shortlist

An opportunity has arisen within group compliance for a Compliance Auditor. The main purpose of this role is to carry out audits using a risk Auditor. The main... delivery of the compliance audit plan which... reporting to ensure compliance audit reports are clearly understood and accepted * Follow up action plan to ensure completion within the agreed timescales and audit...

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