| KYC/ AML Analyst | Bank of America Merrill Lynch Competitive | UK-London | 16 May 12 |
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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 |
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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 |
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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 |
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*** 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 |
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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 |
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Senior Manager - Fraud, Investigation & Dispute Services - Scotland - Competitive .
| VP Compliance Advisory | LMA Recruitment Competitive | UK-London | 15 May 12 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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See job description below
| Senior Transaction Manager | BNP Paribas Securities Services not disclosed | UK-London | 14 May 12 |
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See job description below
| AVP - Compliance Assurance Officer | McGregor Boyall up to £75k | UK-London | 14 May 12 |
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AVP - Compliance Risk Review - London
| Sales Person | Barclay Meade £60000 - £70000 per annum + Benefits | UK-London | 14 May 12 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Compliance & risk monitoring / coding – London
| IN-HOUSE - FUNDS/DERIVATIVES - LONDON | Taylor Root London NA | UK-London | 10 May 12 |
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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 |
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Our client is a leading insurance business based in the West Midlands. They are currently looking to recruit a...