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Head of Risk & Compliance Robert Walters 55000 - 70000 UK-East Midlands 23 May 12

Robert Walters is working in partnership with Melton Mowbray Building Society, a locally based mutual society,...

Group Head of Risk and Compliance, Human Resources HSBC £Competitive UK-London 23 May 12

Headquartered in London, HSBC is one of the largest banking and financial services organisations in the world....

RDR Project Manager SEI Investments (Europe) Ltd. Competitive salary plus excellent benefi... UK-London 23 May 12

RDR Project Manager sought by successful Financial Services business based in Mayfair. This is a six month pro...

CASS Specialist - VP/MD Bruin Financial On application UK-London 23 May 12

The Asset Servicing arm of a leading Financial Services provider iscurrently looking for a Senior Cass Special...

Director Of Compliance - Operations - Top Tier Investment Bank Alexander Ash Consulting £950pd - £1100pd UK-London 23 May 12

Director of Compliance within Operations - Investment Banking - £950-1100pd

Compliance Monitoring Manager Venn Group competitive UK-London 23 May 12

Urgent requirement for Compliance Monitoring Manager to support the Head of Compliance in a very successful in...

AML Change Project Manager/Business Analyst Aston Carter £600 - £650 per day UK-London 23 May 12

AML, Anti Money Laundering, Project Manager, Business Analyst, AML, Sanctions, KYC Onboarding, Change, Process...

Specialist US / EBT Compliance UBS AG Competitive Switzerland-Zurich 23 May 12

This exciting role provides an opportunity for WM&SB client-facing and/or control function professionals t...

AML Compliance WM&SB Due Diligence Officer UBS AG Competitive Switzerland-Zurich 23 May 12

Main Tasks: Identification and prevention of general compliance and reputation risks from business relationshi...

Compliance Officer - Wealth Management UBS AG Competitive Switzerland-Zurich 23 May 12

In this role you are responsible for ensuring compliance with the current legal and regulatory standards.

Senior Compliance Manager Hays Financial Markets £300 a day UK-London 22 May 12

Senior Compliance Manager - Northampton Contract opportunity

Compliance Advisory – International Retail & Fundamental Equity Hays Financial Markets £Highly Competitive UK-London 22 May 12

Our client is a global asset manager , with a truly outstanding reputation

Equities Compliance Manager Hays Financial Markets £Negotiable UK-London 22 May 12

Highly prestigious City based firm has an immediate requirement

AML Analyst Hays Financial Markets £200 to £350 per day UK-London 22 May 12

A multinational bank requires an AML analyst for a 3-6 month contract to assist in a number of AML & PEP revie...

Regulatory Engagement - Premier Global Institution Hays Financial Markets £Excellent UK-London 22 May 12

Our client is one of the world's preeminent asset management firms and a premier provider of global investment...

Private Client Compliance Officer Not Disclosed £Excellent UK-London 22 May 12

Key role within well renowned private client Investment Manager

Business Analyst- Credit Risk - Business Objects Hays Financial Markets £400 to £600 per day UK-London 22 May 12

A global bank requires a Business Analyst to support a number of cross functional requirements within the risk...

Compliance : Business Management Associate Hays Financial Markets £Market Rate UK-London 22 May 12

A unique oppurtunity within one of the world's preeminent asset management firms Key Responsibilities:

Director Compliance Operations Risk, Investment Bank London Alexander Ash Consulting £1000 to £1500 per day UK-London 22 May 12

Director of Compliance for an Investment Bank in London

Documentation Manager - UK Wrapper Products Hays Financial Markets £400-£500 a day UK-London 22 May 12

Documentation Manager - UK Wrapper Products 6 Month Contract

Team Leader Regulations Swisslinx AG Attractive Switzerland-Romandy - Geneva 22 May 12

On behalf of our client, a Swiss financial institution, Swisslinx is currently seeking a dedicated and diligen...

Head of Swiss Regulatory Control and Compliance Swisslinx AG Market Rate Switzerland-Central Switzerland - Zug 22 May 12

Our client is a major trading organisation. They have an innovative pan-asset class trading strategy and now h...

TIAA-CREF Asset Management (TCAM), Compliance Officer TIAA CREF Competitive UK-London 22 May 12

TIAA-CREF Asset Management, UK Limited, a European real estate asset management business, is a wholly-owned su...

Senior Consultant / Manager Banking Industry (Operational Excellence) Deloitte. An attractive and competitive salary wit... Belgium-Brussels Region 22 May 12

You will support our clients, through various project assignments, in identifying & delivering tailored soluti...

Regulatory Reporting Analyst Venn Group Daily UK-London 22 May 12

One of our most prestigious banking clients has an urgent requirement for a Regulatory Reporting Analyst to jo...

Compliance Consultant - Dodd Frank Advantage Professional £600 - £800 per day UK-London 22 May 12

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Financial Crime Operations Specialist Huntswood Plc Competitive UK-East Midlands 22 May 12

Our client, a highly regarded organisation within the financial services sector is seeking a Financial Crime O...

Graduate position in Wealth Management Risk & Compliance Nordea Competitive Denmark-Copenhagen 22 May 12

Be a part of Wealth Management graduate programme

Chief Investment Officer - Zurich AP Executive NA Switzerland-Zurich 22 May 12

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Business Analyst Not Disclosed Highly competitive UK-London 22 May 12

An excellent opportunity has arisen for a proven Business Analyst with regulatory projects experience, to join...

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