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EMEA KYC Regional Manager Advantage Professional £70000 - £90000 per annum UK-London 30 Jan 12

EMEA KYC Regional Manager - Permanent - VP - £70,000 to £90,000 per annum .

RDR Business Analyst Agg Jones £400-500 per day UK-London 09 Feb 12

A Business Analyst is required to join the RDR Project for the Wealth arm of a large bank. The bank's response...

Senior Legal Advisor Aldrich and Company Highly Competitive UK-London 10 Feb 12

Our client, an award winning Global Portfolio Investment Company that deploys quantitative hedge fund strategi...

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)

Senior Manager - Compliance Ambition £500 - £600 per day UK-London 03 Feb 12

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Senior Client Tax Services Manager Argyll Scott International £70 - 80k UK-London 08 Feb 12

Aleading Investment Management firm are looking for a Senior Client Tax Services Manager to manage and lead th...

Head of Compliance Argyll Scott International Excellent UK-London 07 Feb 12

An excelllent opportunity to join a growing boutique asset manager based in the City.

AML Senior Officer/Manager (Anti-Money Laundering) Aston Carter £700 p/day UK-London 11 Nov 11

The function is responsible for advice on all aspects of AML and is accountable for globally formulated AML po...

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...

Partner - Asset Management Compliance Barclay Simpson £market rate UK-London 30 Jan 12

A boutique Consultancy offering compliance advice across financial services is looking to recruit a Partner to...

Financial Crime /Compliance Auditor Barclay Simpson £55-80,000 UK-London 30 Jan 12

International Bank has positions for FInancial Crime Audit experts and also Legal Regulatory and Compliance Au...

Head of AML Barclay Simpson To £130,000+Bonus+Benefits UK-Londonderry 30 Jan 12

A fantastic new opportunity for a Head of AML – Corporate Banking has arisen in a major global banking group. ...

Risk Assurance Assistant Manager Barclaycard 31,000 - 36,000 per annum UK-East Midlands 06 Feb 12

We are looking for a Risk Assurance Assistant Manager to join the team to ensure that Barclaycard Chief Operat...

Control Design Manager Barclaycard £34 - 36K Per annum UK-East Midlands 03 Feb 12

The Control Design Manager manages a portfolio of control change projects that follow the control design proce...

Director in Operational Risk and Control Blayney Personnel £100,000 - £250,000 UK-London 09 Feb 12

An opportunity in a tier 1 investment bank to design, shape and control operations oversight and governance.

Compliance Associate BlueCrest Capital Management Limited Competitive UK-London 31 Jan 12

BlueCrest is a Guernsey head quartered hedge fund with approximately US $28 billion under management – making ...

Assistant Compliance Manager (Sales & Marketing) | BNYM Asset Management International Ltd, London BNY Mellon Asset Management International Competitive UK-London 09 Feb 12

Assistant Compliance Manager role exists within BNY Mellon Asset Management International Ltd (AMI), the auton...

Senior Compliance Manager (Investment Oversight) | BNYM Asset Management International Ltd, London BNY Mellon Asset Management International Competitive UK-London 09 Feb 12

Snr Compliance Manager role exists within BNY Mellon Asset Management International Ltd (AMI), the autonomous ...

Senior Compliance Manager (Sales & Marketing) | BNYM Asset Management International Ltd, London BNY Mellon Asset Management International Competitive UK-London 08 Feb 12

This Snr Compliance Manager exists within BNY Mellon Asset Management International Ltd (AMI), the autonomous ...

Hedge Fund Financial Control and Compliance Manager Bridgeman International £good+ £good bonus UK-London 03 Feb 12

Outstanding opportunity to join a boutique and highly successful hedge fund, based in central London.

Senior AML Manager Bruin Financial On application UK-South East 10 Feb 12

A global Asset Manager is looking for maternity cover for a Senior AML Manager.

Head Of Compliance Cameron Kennedy £80000 - £90000 per annum + Car and Bonu... UK-South East 07 Feb 12

A leading global Telecoms Business is currently on the search for a Head of Compliance for their new business ...

Compliance Officer/Deputy MLRO – Investment Management Business Carnegie Consulting Up to £50000 + benefits UK-London 09 Feb 12

Our client is a well established investment management business with operations worldwide. Due to continued gr...

Head of Compliance & Money Laundering Reporting Officer CFH Markets To be discussed UK-London 02 Feb 12

Seeking Head of Compliance & Money Laundering Reporting Officer to carry the CF10 & CF11 regulated functions f...

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 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 ...

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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