Accounting & Finance - Compliance Jobs

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Compliance Professional

Salary:: Ł250 - Ł300 p/day
Location:: City Of London
Job Type:: Contract/Temporary
Date Posted:: 19-Nov-2008 12:34Add to My Shortlist

This is a unique opportunity for a Compliance Professional to join a close knit compliance department at an historic investment bank on a long term temporary basis. The role has come about owing to a maternity leave and will suit an individual with detailed and wide ranging compliance skills ideally gained within an investment banking environment. Specifically the responsibilities of...

European Statutory Compliance Manager

Salary:: Łcompetitive + benefits
Location:: Birmingham
Job Type:: Permanent
Date Posted:: 15-Nov-2008 00:00Add to My Shortlist

Big things are happening here at Claire's. A huge global brand (we already have more than 3, 500 stores worldwide), we're now focusing our considerable energies on bringing the latest fashion accessories to high streets all over Europe - and we mean, all over Europe. While we already have some 900 stores in 10 European countries, we're set to boost that...

Compliance Manager

Salary:: Ł45k - Ł50k pa + Pension,
Location:: Glasgow
Job Type:: Permanent
Date Posted:: 13-Nov-2008 15:38Add to My Shortlist

Our Global client is looking to recruit a Compliance Manager to join their monitoring and oversight team within Glasgow. They are looking for an individual with a strong financial crime background who has an understanding or working knowledge of internal audit. The Compliance Manager will be required to conduct and support multi jurisdictional and complex risk assurance and monitoring reviews...

Compliance Professional

Salary:: Ł250 - Ł300 p/day
Location:: City Of London
Job Type:: Contract/Temporary
Date Posted:: 19-Nov-2008 12:34Add to My Shortlist

Senior Compliance Manager

Salary:: C. Ł90,000+Bens+Bonus
Location:: London
Job Type:: Permanent
Date Posted:: 20-Nov-2008 00:00Add to My Shortlist

Our client is one of the UK's leading financial services organisations with an enviable presence in the retail banking, mortgage and savings arenas. As their Compliance department continue to develop, an opportunity for an accomplished senior compliance professional within their retail operation has become available. Working closely with senior management throughout the business, this role will play an integral part...

Compliance Executive

Salary:: Ł25k - Ł28k pa
Location:: Henley, On, Thames
Job Type:: Permanent
Date Posted:: 20-Nov-2008 09:59Add to My Shortlist

Job Title: Compliance Executive Monitoring Location: Henley-On-Thames Job Purpose: To provide advice to the business on departure from sound business practice and departure from regulatory rules and principles Salary: Up to Ł28, 000 Key Responsibilities: · Focusing on front office compliance controls and compliance monitoring. Undertaking monitoring reviews to ensure that client/company assets are safeguarded in accordance with the relevant UK...

Business Risk & Compliance Manager

Salary:: circa Ł50k
Location:: Basildon
Job Type:: Permanent
Date Posted:: 15-Nov-2008 00:00Add to My Shortlist

Risk and Compliance Manager required for key role within this market leading, global business. Description The world's largest independent, third party transaction processor and merchant acquiring processor requires a Business Risk & Compliance Manager. Working on one of their most successful banking partnerships, the Business Risk and Compliance Manager will be responsible for: Job Requirements *Ensuring that the business is...

Compliance Consultant - Basel II

Salary:: Ł35, 000-Ł45, 000
Location:: North West
Job Type:: Permanent
Date Posted:: 19-Nov-2008 18:54Add to My Shortlist

An excellent opportunity has arisen in one of the leading UK Banks based in the North West. The are currently seeking for an analyst to ensure the business deliverables of the Credit Risk Control Unit are compliant with Basel II. The successful candidate will have the followings responsibilities: Providing specialist technical advice and guidance to CRCU colleagues Interpreting new regulatory...

Head of Legal & Compliance, London

Salary:: Ł80k - Ł90k pa
Location:: City Of London
Job Type:: Permanent
Date Posted:: 16-Nov-2008 19:03Add to My Shortlist

Having grown very rapidly, particularly recently, we are seeking a Head of Legal & Compliance to take over the running of the Legal, Compliance and Company Secretarial function of this leading financial services organisation. Both a challenging and rewarding role your day to day responsibilities will specifically include providing legal advice to the company on various issues, including equity and...

Head of Legal and Compliance

Salary:: Ł80k - Ł90k pa + bonus an
Location:: City Of London
Job Type:: Permanent
Date Posted:: 15-Nov-2008 10:06Add to My Shortlist

Our client is looking for a qualified Solicitor to join the management team within this rapidly growing Investment Consultancy in the City of London as the Head of Legal and Compliance. You will be responsible for the running of the Legal, Compliance and Company Secretarial function and your day to day duties will include: *Providing legal advice to the company...

Deputy Head of Compliance

Salary:: Ł90k pa
Location:: London
Job Type:: Contract
Date Posted:: 14-Nov-2008 18:24Add to My Shortlist

FLT0811-47 The Company My client is a leading General Insurance Company. You will be looking after the UK compliance operation as maternity leave has the current Head of Compliance covering the international regulatory needs. You will be dealing with client verification, claims and compliance monitoring in general. There is also some project work about to take place which you would...

Compliance Executive

Salary:: Ł40,000 to Ł55,000
Location:: London
Job Type:: Permanent
Date Posted:: 17-Nov-2008 10:30Add to My Shortlist

My client is an IFA based in London, due to organic growth their now require a Compliance Executive to assist the Compliance Manager in the day to day running of the Compliance department. The Responsibilities * Acquiring and maintaining knowledge of current and forthcoming regulatory and statutory requirements and looking at their impact on the company's processes and procedures. *...

Compliance Advisory Team Manager

Salary:: up tp Ł80k
Location:: London
Job Type:: Permanent
Date Posted:: 15-Nov-2008 00:00Add to My Shortlist

Compliance Advisory Team Manager up to Ł80k This is an excellent opportunity to join the Compliance Advisory Team in a large financial institution, with 2 direct reports. You will play an integral role in providing first class advice to the business responding to specific Compliance queries from internal and external clients, providing general advice on the application of regulatory or...

Deputy Head of Compliance

Salary:: Ł90k pa
Location:: London
Job Type:: Contract
Date Posted:: 14-Nov-2008 18:20Add to My Shortlist

Compliance Monitoring Executive

Salary:: Ł45,000 - Ł55,000
Location:: The City
Job Type:: Permanent
Date Posted:: 13-Nov-2008 09:22Add to My Shortlist

The Company: My client is one of the most renowned and prestigious wealth managers in the world, and they require a monitoring and oversight executive manager. The Role: The monitoring and oversight executive manager will be required to support/conduct multi jurisdictional and complex regulatory risk assurance and monitoring reviews within business units and central functions. The job will include all...

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Compliance Professional

Ł250 - Ł300 p/day
City Of London

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European Statutory Compliance Manager

Łcompetitive + benefits ...
Birmingham

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