Financial Services & Banking: Compliance and Regulations Jobs
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Senior Equities Compliance Officer
London | £95000 - £140000 | Permanent
Senior Equities Compliance Officer (VP) required for a leading bank in London
Updated: 10/2/2012
Regulatory Compliance and Treasury Officer
Jersey | Permanent
Urgent requirement for a Regulatory Compliance and Treasury Officer to join a global Legal outsourcing business' successful operation in Jersey.
Updated: 10/2/2012
Control Room Assistant Manager
London | £35000 - £45000 | Permanent
Exciting Opportunity for a control room assistant manager to join the control room function at a leading London based bank.
Updated: 8/2/2012
RDR project Manager/ Business Analyst
London | Daily rates | Temp
Our client is looking to grow their Retail Distribution Review Programme (RDR) &requireProject Managers & Business Analysts from a similar background.
Updated: 8/2/2012
Risk Analyst
London West End | £35000 - £45000 | Permanent
This is a newly created rolefor aRisk Analyst, which involves developing a business continuity framework, based in London West End in an Investment Management company.
Updated: 7/2/2012
Compliance Director -Retail Investment Management
West London | £75000 - £85000 | Permanent
Compliance Director role focussing on discretionary wealth management in the retail investment management space based in west London
Updated: 6/2/2012
Compliance Officer -Policy
London City | £55000 - £65000 | Permanent
To assist the Group Head of Compliance in running the Group Compliance function which sets Group Compliance policies and standards and has oversight of the Divisional Compliance functions
Updated: 6/2/2012
Product Controller
Canary Wharf | Competitive rates | Temp
Product Controller with Canary Wharf based top-tier Investment Bank
Updated: 3/2/2012
VP Monitoring Analyst
London | £55000 - £75000 | Permanent
Exciting opportunity for a VP Monitoring Analyst to join a leading financial services provider in London
Updated: 3/2/2012
Control Room Officer
London | £30000 - £45000 | Permanent
Control Room Officer required for leading Financial Services Provider, London
Updated: 3/2/2012
Compliance Business Partner- Public Sector
Guilford | £60000 - £70000 | Permanent
This is a high profile Compliance Business partner- public sector business, working for a renowned Insurance firm based in Guilford.
Updated: 3/2/2012
Head of Compliance
Essex | £80000 - £90000 | Permanent
To take senior accountability for compliance oversight and money laundering/financial crime, as well as engaging effectively at Executive Level, both internally and externally
Updated: 3/2/2012
Compliance Analyst
Canary Wharf, London | £40000 - £65000 | Permanent
Compliance Analyst role encompassing both advisory and monitoring experience within a reputable Oil & Gas Trading function based in Canary Wharf.
Updated: 3/2/2012
Compliance/ AML Officer
London | £24000 - £28000 | Permanent
Compliance/ AML Officer opportunity for junior candidate...
Updated: 3/2/2012
AML Subject Matter Expert
The City, London | up to £900pd | Temp
AML Subject Matter Expert is required for a programme of work at a corporate bank based in the city.
Added: 2/2/2012
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