 |
|
|
Money Laundering Reporting and Compliance Monitoring Assistant
|
Société Générale - UK
Salary: £Market Rate
|
UK-London |
26 Nov |
| To assist the Money Laundering Reporting Officer (London) in ensuring that the Group is effective in both deterring and rep... |
|
|
Commodities Legal Advisor
|
Société Générale - UK
Salary: Not Displayed
|
UK-London |
26 Nov |
| Société Générale Corporate & Investment Banking ("SG CIB"), a division of Société Générale is looking to establish a... |
|
|
VAT/Compliance Representative
|
Bloomberg
Salary: Competitive + Benefits +...
|
UK-London |
25 Nov |
The Role:
The Vat / Compliance Team is responsible for submission of Vat / Intrastat Returns for countries within... |
|
|
Senior Commercial Lawyer
|
Markit Group
Salary: Competitive
|
UK-London |
25 Nov |
| This is a front-line role that requires a confident, commercially minded lawyer with proven ability to manage complicated pro... |
|
|
GSPS PWM Lawyer – Associate/Vice President
|
Morgan Stanley
Salary: Competitive
|
UK-London |
25 Nov |
| Morgan Stanley’s UK Legal and Compliance department is seeking to hire a permanent lawyer at non-officer/VP level to assist t... |
|
|
Equity Derivatives Compliance Officer - Senior Manager
|
Morgan Stanley
Salary: Competitive
|
UK-London |
25 Nov |
| This role will involve coverage of equity derivatives related sales and trading activity and the equity derivatives related a... |
|
|
Control Group - Surveillance Supervisor
|
Morgan Stanley
Salary: Competitive
|
UK-London |
25 Nov |
| Morgan Stanley is looking for a Control Group Supervisor at Manager level to join the team in London. |
|
|
EMEA Anti-Money Laundering Vice President
|
Morgan Stanley
Salary: Competitive
|
UK-London |
25 Nov |
| The Vice President will be a senior member of the UK AML team, which consists of 7 members of staff and is part of the Legal... |
|
|
Compliance Manager, Direct Marketing
|
Genworth Financial Inc
Salary: Competitve + bonus + bene...
|
UK-London |
25 Nov |
| A newly created role to support a growth initiative within our European Lifestyle Protection business. |
|
|
Market Risk Management - Regulatory Risk
|
Hudson
Salary: AVP level compensation
|
UK-London |
25 Nov |
| World-leading investment bank seeks a candidate to join its Market Risk team. The role will be focussed on high profile regu... |
|
|
Operational Risk - London and New York
|
Hudson
Salary: £££ Competitive
|
UK-London |
25 Nov |
| My client is looking to hire an Operational Risk Manager to manage a team across London and New York. The role is based with... |
|
|
Compliance Manager
|
Citifocus
Salary: £Negotiable
|
UK-South East |
24 Nov |
| Prestigious global asset management seeks experienced compliance professional with strong knowledge of asset management opera... |
|
|
Head of Compliance and Legal, Commercial Banking
|
Stevenson James Search &...
Salary: Competitve Salary + Bonus
|
UK-London |
24 Nov |
| My client occupies a niche space within commercial banking, lending to small businesses within the technology space. As part... |
|
|
Senior Compliance Advisor
|
MW Search
Salary: Competitive
|
UK-London |
24 Nov |
| As part of a specialist compliance function, this highly visible role performs a valuable part in working with key business a... |
|
|
Head of Control Room
|
MW Search
Salary: Competitive
|
UK-London |
24 Nov |
| Establish, develop and manage the banks Control Room as part of a specialist compliance function, created to provide a centra... |
|
|
Finance Business Analyst
|
Morgan Stanley
Salary: Competitive
|
UK-London |
24 Nov |
| Morgan Stanley's Finance division is looking for business analysts to assist with the implementation of a new reporting syste... |
|
|
Business Development, Trust
|
AP Group
Salary: NA
|
UK-London |
24 Nov |
| Source and introduce new business through relationships with clients and/or intermediaries, achieving sales targets and optim... |
|
|
Risk Analyst - Asset Management - Latentzero - London/City
|
Saul & Partners
Salary: Up to £45K + Bonus + Bene...
|
UK-London |
24 Nov |
| Risk Analyst required by top tier Asset Management firm in the heart of the City with strong investment management for portfo... |
|
|
Project Manager
|
Not Disclosed
Salary: Competitive
|
UK-London |
24 Nov |
| Project Manager with software implementation experience |
|
|
Business Consultants
|
Not Disclosed
Salary: Competitive
|
UK-London |
24 Nov |
| Two Business Consultants required, one senior level and one at graduate/trainee level |
|
|
* STOCKLENDING PRIME BROKERAGE - ADVISORY - IBK *
|
Law Professionals
Salary: COMPETITIVE
|
UK-London |
24 Nov |
| Excellent opportunity to join a leading Investment Bank within a trading floor advisory position covering the prime brokerage... |
|
|
Prime Brokerage Compliance Officer - VP
|
Morgan McKinley Group Ltd
Salary: Excellent
|
UK-London |
24 Nov |
| This leading investment bank is looking for an exceptional compliance officer with strong skills in Prime Brokerage and speci... |
|
|
Client Service Manager
|
AP Group
Salary: full benefits package
|
UK-Channel Islands |
24 Nov |
| This is a senior appointment working for a leading, global finanical organisation. |
|
|
Counsel, Institutional, Environmental and Co-Financing
|
EBRD
Salary: Competitive
|
UK-London |
24 Nov |
Role Overview
The EBRD's Office of the General Counsel is at the core of EBRD's challenging mandate to support the... |
|
|
Counsel, Banking Operations
|
EBRD
Salary: Competitive
|
UK-London |
24 Nov |
Role Overview
The EBRD's Office of the General Counsel is at the core of EBRD's challenging mandate to support t... |
|
|
AML Compliance Officer
|
UBS AG
Salary: Competitive
|
UK-London |
24 Nov |
| An opportunity has arisen for a Compliance Officer to fill a part time role as a member of the Financial Intelligence Unit (F... |
|
|
Compliance & AML Officer
|
Maxis Securities Ltd
Salary: Plus Benefits
|
UK-London |
24 Nov |
| A London based UK securities and investment firm, subsidiary of a FT Europe 500 company, is looking for a Compliance & AML Of... |
|
|
Compliance Officer - Prime Brokerage
|
Joslin Rowe Compliance
Salary: Dependant on Experience
|
UK-London |
24 Nov |
| My client is a leading Investment Bank with a strong global presence. Due to expansion they are seeking a Compliance Officer... |
|
|
Investment Compliance Monitoring
|
Change
Salary: £negotiable
|
UK-Edinburgh |
24 Nov |
| Change are seeking an individual to assist their client, a leading Edinburgh based Fund Management firm, on an ongoing tempor... |
|
|
Exchange Connectivity - Compliance Project Manager
|
Kaizen Partnership Techno...
Salary: Salary to attract the bes...
|
UK-London |
23 Nov |
| Our client, one of the largest and most successful Hedge Funds in the U.S have begun expansion of their operation into the UK... |
|
