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Financial Services Regulatory Associate 4-6 PQELondon
Seeking an Associate (4-6 PQE) to join a busy Financial Institutions and Markets group. Candidates must be UK qualified with experience gained at a recognised financial services regulatory practice. In-house lawyers, with quality training in financial services from a leading practice, will also be considered. The following skills/experience are essential: Excellent analytical skills, academics, and technical ability. Good knowledge of the FSMA, FSA Rulebook, market abuse regime and UK anti-money laundering requirements, and EU regulation; and of how these requirements translate into practical...
05-02-2012 - simplylawjobs.com
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Finance AssistantLondon - Permanent
A top US Legal firm is looking for a Finance Assistant to join its Finance team on a permanent basis. As Finance Assistant, your main responsibilities will include new client and matter openings including initiating conflicts searches and obtaining anti money laundering documentation. You will ensur
04-02-2012 - jobsearch.co.uk
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Business Analyst - Pega Job in City of London, LondonLondon
Our Blue Chip Banking client requires a Business Analyst to be involved in a project associated with AML (Anti Money Laundering). The client is looking for core skills in usual Business Analyst functions around Business Process design, stakeholder management, reporting, gathering requirements etc. The only other criteria given to us is that any suitable candidates must have experience with Pega. If you fit the above bill, please apply immediately or call for more info asap. Randstad Technologies Ltd is acting as an Employment Business in relation to this vacancy.
06-02-2012 - randstad.co.uk
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Head of Internal Audit- Financial ServicesLondon
A leading stockbrokers is looking for a Head of Internal Audit to join their London office. This is a very exciting role with a growing but stable company. There is the opportunity here to have a huge impact on the department and the company as a whole and you will gain broad exposure to the business. The ideal candidate will be a professionally qualified accountant and have experience of working in a similarly regulated working environment. Big 4 background preferred but not essential. Investment Management knowledge will benefit your application. Ideally you will have a good...
02-02-2012 - check4jobs.com
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Data Management AnalystLondon - Permanent
DEDICATED DATA MANGEMENT ANALYST DELIVER LARGE SCALE COPY OF UNIQUE IDENTIFIERS FOR ANTI MONEY LAUDERING MONITORING SYSTEMS Data Management Analyst, London, Contract Anti Money Laundering is arguably the most interesting area of banking and finance at the moment. A global Investment Bank currently have a number of requirements for dedicated Data Management Analysts to help deliver the final phase of a 1 year program within AML. You will be responsible for , data gathering, data consolidation and disposition, analysis and reporting. The role will suit an analyst who is highly regarded by peers...
01-02-2012 - check4jobs.com
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Relationship BankerLondon
Relationship Banker Corporate Business (Senior Career Banker)City of London£30,000 - £32,5006 Month Fixed Term ContractWithin this role you will manage a delegated portfolio of Corporate/Commercial Relationships with a view to developing a long-term contribution and identify and attract new business whilst ensuring that all relevant Anti-Money Laundering (AML) considerations are met. You will also be responsible for the adherence to our clients Policy and Procedures in respect of control, compliance and the mitigation of risk for all areas under within your remit. Headstart Employment is an...
10-01-2012 - check4jobs.com
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Senior AML Manager - London - Canary WharfLondon
My client, a global investment bank based in Canary Wharf, requires a Senior Anti Money Laundering Manager to work within Global Compliance & Risk. The ideal candidate will have Experience in risk management with a proven track record of supporting t
11-01-2012 - check4jobs.com
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Compliance Officer - Financial Crime & Information SecurityLondon - Experienced - Part
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Client On-boarding Manager Job in City of London, LondonLondon - Permanent - Part
We have an exciting opportunity for a Client On-boarding Manager to join our client; a global financial organisation and leading provider of global securities and capital markets products. The role is based in the City of London. The client on-boarding manager will be responsible for managing a small team responsible for the AML/KYC due diligence processes for European executed and booked clients, in addition to the client account setup on the various systems used in the London office. Specifically, the client on-boarding manager will manage and actively participate as part of a small team...
02-01-2012 - randstad.co.uk
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Compliance Manager Job in West End, LondonWest End - Permanent - Experienced
A Compliance Manager is sought by our client; a leading London-based investment management firm. They are keen to hire an experienced compliance professional who has acquired a detailed knowledge and understanding of UK, EU and US rules and regulations to join their growing Legal and Compliance department. Reporting to the compliance officer, the compliance manager's responsibilities will be: - Perform reviews, testing and monitoring of all policies and procedures to verify the company's compliance with regulations - Serving as an internal resource on compliance and regulatory matters -...
22-10-2011 - randstad.co.uk
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Senior AML Manager - London - Canary WharfLondon
My client, a global investment bank based in Canary Wharf, requires a Senior Anti Money Laundering Manager to work within Global Compliance & Risk. The ideal candidate will have * Experience in risk management with a proven track record of supporting the business activities of the group and have
26-01-2012 - jobsearch.co.uk
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Risk OfficerLondon
Key responsibilities will include assisting with the inception process including all matters of client and matter clearance, managing the insider list and information barrier databases, analysing money laundering and conflicts searches, reviewing and reporting results to assistants and partners and escalating matters where necessary, and dealing with ad-hoc queries and projects with regard to risk and compliance matters. Candidates should have previous anti-money laundering and conflicts experience gained from a similar compliance role within a professional services firm. Please note our...
21-01-2012 - simplylawjobs.com
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