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Compliance Officer/Manager - Cyprus
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GRS Recruitment (Cyprus)
Salary: market rate + performance...
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UK-London |
28 Nov |
| An exciting opportunity has arisen for a UK experienced compliance officer/manager to join a well established team in Cyprus.... |
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Equities Compliance Officer
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McGregor Boyall
Salary: £EXCELLENT
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UK-London |
27 Nov |
| A superb opportunity has arisen at this major investment banking house. The responsibilities of the role are two-fold - compl... |
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Large Holdings Compliance Advisory Associate
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McGregor Boyall
Salary: £Excellent
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UK-London |
27 Nov |
| The role will take responsibility in assisting the Global Heads of Large Holdings with the deliverables and expansion of Larg... |
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Regulatory Reporting Manager
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Hays City
Salary: £100k
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UK-London |
27 Nov |
| Prestigious financial institution is looking for a regulatory reporting manager to join their senior management team. |
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Deputy MLRO
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Eames Consulting
Salary: £70,000 - £120,000 + bene...
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UK-London |
27 Nov |
| My client, a leading European financial services firm with a Global reach are looking for an exceptional individual to join t... |
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VP Supervision and Control
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Joslin Rowe Investment
Salary: Excellent++
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UK-London |
27 Nov |
| A city based wealth manager is seeking a Vice President to head up this team |
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Compliance Analyst - Leading Financial Institution
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Joslin Rowe Compliance
Salary: Negotiable
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UK-London |
27 Nov |
| My client is a leading financial institution with a strong global presence. Due to expansion they are seeking a Analyst to jo... |
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Assistant Compliance Officer
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Castlestone Management Lt...
Salary: D.O.E
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UK-London |
27 Nov |
| You will be responsible for assisting the Head of Legal & Compliance in ensuring the company’s activities comply with FSA, SE... |
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Compliance Advisory Specialist
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GRS Group
Salary: £350 per day
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UK-London |
27 Nov |
| A leading investment bank requires a Compliance Advisory specialist to provide day to day advice, guidance and support to the... |
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Financial Markets Europe Compliance Officer
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Standard Chartered Bank
Salary: Competitive
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UK-London |
27 Nov |
| Financial Markets Compliance |
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International Compliance Consultant
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Wachovia Bank N.A.
Salary: Competitive Salary + Bene...
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UK-London |
27 Nov |
| Responsible for developing, implementing, and monitoring compliance programs for the Global Financial Institutions (GFI) grou... |
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Client On-Boarding : Trading Floor Role
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Joslin Rowe Compliance
Salary: £Negotiable
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UK-London |
27 Nov |
| Our client is a premier global investment bank . This wonderful role will be situated within the
client onboarding team on... |
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Senior Compliance Manager - Regulatory Change
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Hays City
Salary: £85,000
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UK-London |
27 Nov |
| With offices around the world and a long history of banking in the UK, the firm has an excellent reputation for Business and... |
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Senior Manager Control Room - Investment Bank
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Hays City
Salary: £100,000
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UK-London |
27 Nov |
| With offices around the world and a long history of banking in the UK, the firm has an excellent reputation for Business and... |
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Compliance Manager
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Hays City
Salary: £70,000 + Car + LTA + Ben...
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UK-London |
27 Nov |
| My client is growing organisation that has an excellent reputation within the market. They are currently recruiting for two a... |
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AML & Governance Manager
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Joslin Rowe Compliance
Salary: Dependant on Experience
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UK-London |
27 Nov |
| My client is a leading global financial services provider with a strong global presence. |
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Futures Compliance Officer
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Joslin Rowe Compliance
Salary: Dependant on Experience
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UK-London |
27 Nov |
| Our client is a leading financial services provider with offices throughout the globe. Due to expansion a vacancy has arisen... |
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MANAGER/SENIOR MANAGER, FINANCIAL RISK MANAGEMENT AND REGULATORY CONSULTANCY, PRUDENTIAL, LIQUIDITY RISK AND REGULATORY ADVISORY
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Incarter International Lt...
Salary: Highly competitive
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UK-London |
26 Nov |
| Regulatory and Risk Management team of large international consultancy, fast-growing market leader, seeks business-oriented... |
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Compliance & Risk Analyst
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Hays City
Salary: £50-60k
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UK-London |
26 Nov |
| A experienced Compliance generalist is required to effectively operate across the organization to provide advice on regulator... |
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Compliance Officer - Contract
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Société Générale - UK
Salary: Excellent
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UK-London |
26 Nov |
| The post holder reports into, and is managed on a day to day basis by, the Head of UK Compliance for SGSS |
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Manager - Banking Tax Accounting & Risk Advisory
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Ernst & Young
Salary: Competitive
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UK-London |
26 Nov |
| Manager - Banking Tax Accounting & Risk Advisory - London - Competitive Salary |
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** Compliance Manager - Securities Trading **
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Law Professionals
Salary: COMPETITIVE
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UK-London |
26 Nov |
| Our client a global dealer broker is looking to bring on board a Compliance Manager to assist in executing the compliance pro... |
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Corporate Finance Analyst - Transactional Focus (3mths - possTemp to Perm)
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Not Disclosed
Salary: GBP 50-60k pro rata
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UK-London |
26 Nov |
| Our client is a major natural resources focused boutique investment bank, looking for immediate corporate finance transaction... |
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Legal ISDA Negotiator
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Société Générale - UK
Salary: Competitive
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UK-London |
26 Nov |
| We have an exciting opportunity for a dynamic individual to join our Derivatives team in Group Legal in a newly defined role.... |
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Commodities lawyer
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Société Générale - UK
Salary: Excellent plus Benefits
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UK-London |
26 Nov |
| The main focus of this role will be to provide legal support and advice to some business lines within SG CIB's "Commodities C... |
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Money Laundering Reporting and Compliance Monitoring Assistant
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Société Générale - UK
Salary: £Market Rate
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UK-London |
26 Nov |
| To assist the Money Laundering Reporting Officer (London) in ensuring that the Group is effective in both deterring and rep... |
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VAT/Compliance Representative
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Bloomberg
Salary: Competitive + Benefits +...
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UK-London |
25 Nov |
The Role:
The Vat / Compliance Team is responsible for submission of Vat / Intrastat Returns for countries within... |
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Equity Derivatives Compliance Officer - Senior Manager
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Morgan Stanley
Salary: Competitive
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UK-London |
25 Nov |
| This role will involve coverage of equity derivatives related sales and trading activity and the equity derivatives related a... |
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Control Group - Surveillance Supervisor
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Morgan Stanley
Salary: Competitive
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UK-London |
25 Nov |
| Morgan Stanley is looking for a Control Group Supervisor at Manager level to join the team in London. |
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EMEA Anti-Money Laundering Vice President
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Morgan Stanley
Salary: Competitive
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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... |
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