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Showing 121-150 of 171 jobs
KYC/ AML Analyst Bank of America Merrill Lynch Competitive UK-London 16 May 12

An exciting opportunity has arisen with Bank of America Merrill Lynch. They are currently seeking a KYC/ AML A...

Compliance Officer - Wealth Management - London ChesterWoodInternational £40,000 - £60,000 (Depending on experien... UK-London 15 May 12

My client provides wealth management advice and services to private clients and family offices and are recruit...

Compliance Monitoring Manager - Brokerage Real Global Markets £50,000 - £70,000 UK-London 15 May 12

A cutting edge brokerage require a compliance professional for the development and implementation of their com...

Operational Risk Analyst – Asset Management Robert Walters £Market Rate UK-London 15 May 12

*** Outgoing Risk Analyst with operational risk experience needed for leading Fund Manager ***

AVP Policy, Risk and Regulatory Affairs cer Financial £Negotiable UK-London 15 May 12

The role is for an AVP in the Policy, Risk and Regulatory Affairs Team within the European Compliance Division...

Senior Manager - Fraud, Investigation & Dispute Services Ernst & Young Competitive UK-Edinburgh 15 May 12

Senior Manager - Fraud, Investigation & Dispute Services - Scotland - Competitive .

VP Compliance Advisory LMA Recruitment Competitive UK-London 15 May 12

An exciting new opportunity has become available within a leading Investment Management Firm, they are looking...

Derivatives Transactions Lawyer/ legal documentation Specialist Euro London Banking and Finance 60K - 100K UK-London 15 May 12

A global financial institution is looking for a Derivatives/Swaps Transactions lawyer / legal documentation sp...

Administrator - Control & Compliance Euro London Banking and Finance £12-£15/hour UK-London 15 May 12

A very exciting 6 month contract position has become available for a native level Japanese speaker within a le...

Assistant Compliance Manager HSBC Competitive UK-London 15 May 12

HSBC are seeking a compliance professional to work within Private Banking, monitoring activities across Privat...

Funds Compliance - Trading Floor based Correlate Search Negotiable UK-London 15 May 12

If you have strong generalist funds / asset management experience including good exposure to structured produc...

Legal Counsel – Principal Investments Correlate Search Competitive UK-London 15 May 12

An outstanding opportunity exists for an entrepreneurial lawyer with up to 8 years pqe to join an independent...

Investment Banking - Desk Reviews AVP Correlate Search Negotiable UK-London 15 May 12

To perform compliance / regulatory risk based testing and reviews across European trading desks and wholesale ...

Senior Compliance / Regulatory Lawyer Correlate Search Negotiable UK-London 15 May 12

This senior role focuses on regulatory change, principally Euro focused but with a Global dimension and offers...

4. REGULATORY/PRODUCT SPECIALIST Oasis Crescent (UK) Ltd Market Related Cost to Company UK-London 15 May 12

Act as a link between companies and regulatory authorities, ensuring that products are compliant with regulati...

FUNDS LAWYER (UCITS SPECIALISATION) Oasis Crescent (UK) Ltd Market Related Cost to Company UK-London 15 May 12

Candidate must have extensive legal and financial services experience specializing in the funds industry; Abil...

AML Policy SME MC Partners Ltd. £Market Rate UK-London 15 May 12

Senior AML Consultant/Policy SME is sought for a change programme in a leading Investment Bank.

Financial Crime Surveillance Analyst MC Partners Ltd. up to £300pd UK-London 15 May 12

Financial Crime Surveillance Analyst sought for leading international bank.

Paralegal/Solicitor (Fixed Term Contract) BNP Paribas Securities Services not disclosed UK-London 15 May 12

See job description below

Senior Transaction Manager BNP Paribas Securities Services not disclosed UK-London 14 May 12

See job description below

AVP - Compliance Assurance Officer McGregor Boyall up to £75k UK-London 14 May 12

AVP - Compliance Risk Review - London

Sales Person Barclay Meade £60000 - £70000 per annum + Benefits UK-London 14 May 12

My client is a renowned software provider, specialising in Regulatory Compliance and Collateral Management sof...

Regulatory Transactions Consultant IMS to £25,000 plus bonus and benefits UK-London 14 May 12

The IMS Group is a professional financial services group for the asset management and securities industry. IMS...

Compliance VP - Threshold Reporting Elgin White Ltd £75K- £85K base + Benefits UK-London 11 May 12

My client is one of the largest and most successful asset management firms in the world and is looking to recr...

Compliance Manager needed at Global Wealth Manager Real Staffing 50-60k UK-London 11 May 12

A leading player in global wealth management services has a new compliance vacancy at it's offices in London.

Newly Qualified Accountant (Compliance Focus) RBC Capital Markets £ Competitive UK-London 11 May 12

The Royal Bank of Canada are currently seeking newly-qualified accountant or paralegal to join our bsuiness wi...

Support Analyst / Operations Analyst / Developer Clearwater People Solutions £40,000 to £70,000 UK-London 11 May 12

Our client, a well established financial services organisation are looking for a Support Analyst / Developer t...

Compliance & risk monitoring / coding – London The Emerald Group Circa £55,000 per annum UK-London 11 May 12

Compliance & risk monitoring / coding – London

IN-HOUSE - FUNDS/DERIVATIVES - LONDON Taylor Root London NA UK-London 10 May 12

Outstanding, trading floor-based role for an experienced lawyer who combines both derivatives and funds experi...

Head of Training & Competence Barclay Simpson £80,000 - £95,000 + Bens UK-West Midlands 10 May 12

Our client is a leading insurance business based in the West Midlands. They are currently looking to recruit a...

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