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Compliance Jobs in Banking

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Interim Head of Compliance

Salary:
£500 - £650 p day
Location:
London
Job Type:
Contract/Interim
Date Posted:
29-May-2012 15:17Add to My Shortlist

Key accountabilities: * Implementation of robust policies and procedures that ensure that the business adheres to its operational, financial and strategic objectives as well as... of working within compliance, ideally within a... the London General Insurance market. * Highly... interim Head of Compliance role then please submit your CV for consideration.

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...

Compliance and Operations Assistant

Salary:
£15k - £18k pa
Location:
Worcester
Job Type:
Permanent
Date Posted:
29-May-2012 13:38Add to My Shortlist

Job Title: Compliance and Operations Assistant Location: Worcester Salary: £15,000 to £18,000 Hours: Mon - Fri 8.30am to 5.00pm The Company: The successful candidate will be working for a family business who has over the last fourteen years developed into one of the leading names in the financial sector. This company offers a truly professional package. They have demonstrated a...

Compliance Support Manager - Front Office Operations

Salary:
£70k - £80k pa + car allowance + bonus
Location:
London
Job Type:
Permanent
Date Posted:
29-May-2012 09:47Add to My Shortlist

Royal London Asset Management Limited (RLAM) is one of the UKs leading fund management companies, managing investment, pension fund and other assets on behalf of... Regulatory Risk & Compliance team have also... Regulatory Risk & Compliance. Key responsibilities will... the quality of compliance in individual business... areas * Provide compliance support for business... Provide input into Compliance Monitoring Plan to...

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...

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...

IT Group Risk & Compliance Advisor

Salary:
£40,000 - £45,000
Location:
Gloucestershire
Job Type:
Permanent
Date Posted:
29-May-2012 17:18Add to My Shortlist

My market leading financial services client seeks an IT Governance & Risk Consultant. Responsibilities * Actively manage external and internal audit stakeholders * Engage in... on implementing IT compliance control objectives *... IT security and/or compliance function * Certification such as CISSP, CISM, CISA, ITIL or equivalent experience * Work history spanning IT delivery roles and audit * Knowledge of...

Interim Compliance Accountant

Salary:
£200 - £52k pa
Location:
Bury St, Edmunds
Job Type:
Contract/Interim
Date Posted:
29-May-2012 18:04Add to My Shortlist

The Company Robert Half Management Resources is working with an established Cambridgeshire client that is looking for an experienced Interim Compliance Accountant for an 18... is to ensure compliance of the UK... entities with Corporate Accounting standards, policies and... In addition, the Compliance Accountant will provide... will be ensuring compliance of the UK... entities with Corporate Accounting standards as well...

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:
29-May-2012 00:00Add 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...

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...

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