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New Business Approvals Analyst UBS AG Competitive rate UK-London 12 Feb 12

Experienced Analyst required to join our Front office team responsible for conflict clearing and coordinating ...

Family Office In-house Lawyer ( Generalist ) Swisslinx Middle East Competitive UK-London 12 Feb 12

Swisslinx is seeking a talented legal professional with excellent general and people management skills and an...

Funds Lawyer / Legal Counsel Sigmar Negotiable Ireland-Dublin 12 Feb 12

Fully qualified Funds Lawyer / Funds Legal Counsel with 2 years PQE experience.

Responsable Compliance Crédit Agricole Suisse Competitive Switzerland-Romandy - Geneva 11 Feb 12

Responsable Compliance

MANAGER, PRUDENTIAL, CAPITAL AND LIQUIDITY, LEADING INTERNATIONAL RISK CONSULTANCY Incarter International Ltd £60,000-£90,000 + bonus and benefits UK-London 11 Feb 12

Excellent opportunity for financial risk experts, especially in capital advisory area. World-leading financial...

Senior Business Analyst Swiss Re Competitive Switzerland 11 Feb 12

As a Senior Business Analyst you will be responsible for the coordination and timely production of Non-Life In...

Director - Associate General Council - Standard & Poor's, London The McGraw-Hill Companies not disclosed UK 11 Feb 12

See job description below

VIE Investment Compliance Officer (H/F) BNP Paribas not disclosed Luxembourg 11 Feb 12

See job description below

Public Policy Manager EMEA UBS AG Competitive Switzerland-Zurich 11 Feb 12

The EMEA Public Policy Manager will report to the Head of Public Policy EMEA. As part of the Group Government ...

Compliance Officer – Asset Management Jigsaw Search £35k-£55k - Dependant on Experience UK-London 10 Feb 12

A well-established Asset Manager based in London, who have seen some excellent growth are in need of an additi...

Regulatory Advice Manager (General Insurance) Badenoch & Clark £45000 - £60000 per annum UK-London 10 Feb 12

We currently have positions for Regulatory Advice Managers between the 45-60k level, to work with a market lea...

Head of Wholesale & Commercial Financial Crime Hudson Banking £90000 - 110000 UK-London 10 Feb 12

Global financial institution is looking for a Head of Financial Crime ior their Wholesale and Commercial divis...

Compliance Advisory Officer / Fixed Income Altus Search £75,000 - £95,000 UK-London 10 Feb 12

Compliance Advisory Officer / Fixed Income

Compliance Officer / Fixed Income Altus Search £60,000 - £70,000 UK-London 10 Feb 12

Compliance Officer / Fixed Income

Compliance Assistant / Brokerage Altus Search £30,000 to £35,000 UK-London 10 Feb 12

Compliance Assistant / Brokerage

Head of AML / Corporate Banking (FSA CF11 Registered) Altus Search £110,000 to £130,000 UK-London 10 Feb 12

Head of AML / Corporate Banking (FSA CF11 Registered)

Head of Compliance - Wealth Management Hudson Banking £100000 - 130000 UK-London 10 Feb 12

Global financial institution is looking for a Head of Compliance for their Wealth Management division

MLRO and Compliance Officer JCW Search £400 - £500 per day UK-North West 10 Feb 12

MLRO – AML – Investment Management - 3 month contract

Head of Product Management Citifocus £Attractive Package UK-London 10 Feb 12

This is an extremely high profile role requiring the successful candidate to demonstrate a strong product mana...

Compliance Mirage Recruitment Limited Very competitive plus bonus UK-London 10 Feb 12

A Market leading Hedge Fund is looking for Compliance hire to take a significant role within the Compliance fu...

Head of Compliance Monitoring Eames Consulting Risk £90,000 to £115,000 base UK-London 10 Feb 12

Head of Monitoring and Assurance for a Tier 1 Investment Bank - Director Level

Funds Lawyer Sigmar Negotiable Ireland-Dublin 10 Feb 12

My client requiresa n experienced funds lawyer to join their team. 2-5yrs PQE exp rqd. Please contact Fionnual...

Commercial & Corporate Lawyer, Malta AP Group NA Malta 10 Feb 12

Exciting opportunity for an experienced Lawyer to build a Maltese corporate and commercial practice for a lead...

AML Due Diligence Associate Walker Hamill £200 - £350 per day (dependant on experi... UK-London 10 Feb 12

Experienced AML associates required for a 6 month maternity cover for an elite investment bank. You will condu...

Risk and Regulatory Compliance Officer VRM Very Competitive UK-London 10 Feb 12

Compliance Officer required to focus on Regulatory Risk, providing oversight for core business processes, poli...

AML Compliance Auditor VRM Very Competitive UK-London 10 Feb 12

AML Compliance Auditor required to support quality assurance with regards to AML within a leading investment b...

Local Compliance Officer – London branch Mediobanca Competitive UK-London 10 Feb 12

Mediobanca is the leading Investment Bank in Italy. For over 60 years we have helped our clients grow offerin...

Compliance Assistant ConinghamLee Ltd £32.500pa UK-London 10 Feb 12

An excellent opportunity has arisen within a major banking institution in London. As a Compliance Officer you ...

Business Analyst - FATCA INVESTIGO Change Solutions £400 - 550 per day UK-London 10 Feb 12

The Foreign Account Tax Compliance Act ("FATCA") passed into US law March 2010 to cut down on illegal overseas...

Compliance Monitoring ConinghamLee Ltd up to £50k UK-London 10 Feb 12

A prestigious financial services firm are currently recruiting for a Compliance Monitoring candidate to ensure...

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