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EMEA KYC Regional Manager Advantage Professional £70000 - £90000 per annum UK-London 30 Jan 12

EMEA KYC Regional Manager - Permanent - VP - £70,000 to £90,000 per annum .

KYC Analyst Advantage Professional £300 - £350 per day UK-London 26 Jan 12

We are looking for an ongoing temporary KYC analyst to work for an Investment Bank based in the City. This is ...

RDR Business Analyst Agg Jones £400-500 per day UK-London 01 Feb 12

A Business Analyst is required to join the RDR Project for the Wealth arm of a large bank. The bank's response...

Senior Legal Advisor Aldrich and Company Highly Competitive UK-London 07 Feb 12

Our client, an award winning Global Portfolio Investment Company that deploys quantitative hedge fund strategi...

Head of AML / Corporate Banking (FSA CF11 Registered) Altus Search £110,000 to £130,000 UK-London 04 Feb 12

Head of AML / Corporate Banking (FSA CF11 Registered)

Compliance Advisory Officer / Fixed Income Altus Search £75,000 - £95,000 UK-London 04 Feb 12

Compliance Advisory Officer / Fixed Income

Compliance Officer / Fixed Income Altus Search £60,000 - £70,000 UK-London 04 Feb 12

Compliance Officer / Fixed Income

Compliance Assistant / Brokerage Altus Search £30,000 to £35,000 UK-London 04 Feb 12

Compliance Assistant / Brokerage

Senior Manager - Compliance Ambition £500 - £600 per day UK-London 03 Feb 12

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Financial Promotions Compliance Officer Ambition £38000 - £40000 per annum UK-London 02 Feb 12

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Senior Client Tax Services Manager Argyll Scott International £70 - 80k UK-London 08 Feb 12

Aleading Investment Management firm are looking for a Senior Client Tax Services Manager to manage and lead th...

Head of Compliance Argyll Scott International Excellent UK-London 07 Feb 12

An excelllent opportunity to join a growing boutique asset manager based in the City.

AML Senior Officer/Manager (Anti-Money Laundering) Aston Carter £700 p/day UK-London 11 Nov 11

The function is responsible for advice on all aspects of AML and is accountable for globally formulated AML po...

Financial Compliance Manager Badenoch & Clark £60000 - £65000 per annum UK-London 03 Feb 12

A key opportunity has arisen for a Financial Compliance Manager to work with a leading Lloyd's Managing Agent.

Business Analyst, Liquidity Specialist, Basel 3 Programme Barclay Simpson £75k / £600 per day UK-London 07 Feb 12

Business Analyst role, covering the Liquidity aspect of the Basel 3 Programme. This could be a straight perman...

Partner - Asset Management Compliance Barclay Simpson £market rate UK-London 30 Jan 12

A boutique Consultancy offering compliance advice across financial services is looking to recruit a Partner to...

Financial Crime /Compliance Auditor Barclay Simpson £55-80,000 UK-London 30 Jan 12

International Bank has positions for FInancial Crime Audit experts and also Legal Regulatory and Compliance Au...

Head of AML Barclay Simpson To £130,000+Bonus+Benefits UK-Londonderry 30 Jan 12

A fantastic new opportunity for a Head of AML – Corporate Banking has arisen in a major global banking group. ...

Risk Assurance Assistant Manager Barclaycard 31,000 - 36,000 per annum UK-East Midlands 06 Feb 12

We are looking for a Risk Assurance Assistant Manager to join the team to ensure that Barclaycard Chief Operat...

Control Design Manager Barclaycard £34 - 36K Per annum UK-East Midlands 03 Feb 12

The Control Design Manager manages a portfolio of control change projects that follow the control design proce...

Compliance Associate BlueCrest Capital Management Limited Competitive UK-London 31 Jan 12

BlueCrest is a Guernsey head quartered hedge fund with approximately US $28 billion under management – making ...

Senior Compliance Manager (Sales & Marketing) | BNYM Asset Management International Ltd, London BNY Mellon Asset Management International Competitive UK-London 08 Feb 12

This Snr Compliance Manager exists within BNY Mellon Asset Management International Ltd (AMI), the autonomus s...

Hedge Fund Financial Control and Compliance Manager Bridgeman International £good+ £good bonus UK-London 03 Feb 12

Outstanding opportunity to join a boutique and highly successful hedge fund, based in central London.

Head Of Compliance Cameron Kennedy £80000 - £90000 per annum + Car and Bonu... UK-South East 07 Feb 12

A leading global Telecoms Business is currently on the search for a Head of Compliance for their new business ...

Investor Services - Global Private Equity Firm Carnegie Consulting Competitive UK-Channel Islands 06 Feb 12

Our client, a global Private Equity Firm, has a rare opportunity for an Investor Services Professional to join...

Compliance Officer/Deputy MLRO – Investment Management Business Carnegie Consulting Up to £50000 + benefits UK-London 05 Feb 12

Our client is a well established investment management business with operations worldwide. Due to continued gr...

ISDA Documentation Specialist Carr Lyons Search and Selection Excellet UK-London 03 Feb 12

My client is a global banking group, and are looking to hire an ISDA documentation specialist to join a team r...

Head of Compliance & Money Laundering Reporting Officer CFH Markets To be discussed UK-London 02 Feb 12

Seeking Head of Compliance & Money Laundering Reporting Officer to carry the CF10 & CF11 regulated functions f...

Head of Product Management & Governance Citifocus £Excellent Package UK-London 08 Feb 12

Senior manager with strong asset management background, and proven people management skills sought by this lea...

Control Room Analyst ConinghamLee Ltd Negotiable UK-London 07 Feb 12

An exciting opportunity has arisen for a Control Room Surveillance Analyst to work for a 'bulge bracket' inves...

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