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Head of Compliance & Money Laundering - BerkshireHead of Compliance and Money Laundering Reporting officer - Berkshire - required to join an industry leading client. The role will primarily be to provide assurance to the Board and Senior Management team that they are in compliance with all the relevant regulatory and financial crime requirements and that they maintain there FSA permissions. You will be responsible for ensuring that the firm maintains its FSA licence to do business, that suitable senior management are identified and registered within the FSA, all members of staff remain aware of their corporate and personal regulatory...
07-02-2012 - experteer.co.uk
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UnderwriterLondon
In this role, you will be responsible for generating new business and meeting production targets by sourcing new opportunities whilst continuing to service existing business placed through the client. Identification of new opportunities through existing broker network will include working on specific accounts, identifying initiatives across the client's Speciality products whilst maintaining presence with the broker through visitation program. The successful candidate will establish a mutually beneficial relationship between International broker houses within the London & Southern UK Region....
05-02-2012 - check4jobs.com
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Compliance and Assurance ManagerLondon - Permanent
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Financial Crime SMEThe Assignment Operational Subject Matter Expert within Financial Crime. The purpose of this role is to define the Key Risk Indicators and put the controls and framework in place to cover all elements of Financial Crime - including Anti-Bribery and Corruption, Sanctions, Anti Money Laundering, and
01-02-2012 - jobsearch.co.uk
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Enterprise Risk Advisory ProfessionalsHow - Experienced
We’re helping shape the future of financial services and want experienced risk professionals of exceptional talent to join us. You’ll bring intellectual curiosity to every challenge and give our clients advice that helps them do business better. If you have experience in any area of risk management including Market, Credit or Operational including Compliance, Remediation or Financial Crime and have a background in financial services, we have outstanding opportunities working with the world’s most successful companies. What you will do Join us in an enterprise risk role and you’ll: Deliver...
01-02-2012 - check4jobs.com
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Head of Compliance & Money Laundering - BerkshireHead of Compliance and Money Laundering Reporting officer - Berkshire - required to join an industry leading client. The role will primarily be to provide assurance to the Board and Senior Management team that they are in compliance with all the relevant regulatory and financial crime requirements a
07-02-2012 - jobsearch.co.uk
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Financial Crime ExpertBirmingham
Robert Half Management Resources is recruiting for a Financial Crime Expert for a large organisation based in Birmingham. The Financial Crime Expert will be brought on board to assess current controls, recommend best practice and implement improved processes and procedures. Knowledge and experience
03-02-2012 - jobsearch.co.uk
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Fraud Claims AdvisorHow
Core Duties: • Manage individual Claims from inception to conclusion. • Be aware of development of Financial Crime Measures.• Be aware of development of best practice management of Financial Crime.• Be aware of suppliers of Financial crime management services.• Contribute to preparation of Financial Crime Awareness Training Plan.• Ensure awareness and implementation of FSA reporting requirements.• Attend relevant market forums.• Be aware of market developments regarding Financial Crime Management.• Ensure awareness and understanding of Treating...
03-02-2012 - check4jobs.com
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Financial Crime SMEThe Assignment Operational Subject Matter Expert within Financial Crime. The purpose of this role is to define the Key Risk Indicators and put the controls and framework in place to cover all elements of Financial Crime - including Anti-Bribery and C
30-01-2012 - check4jobs.com
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Financial Crime Project Manager, ComplianceLondon
Financial Crime Project Manager, Compliance, Systems Control, Corporate Entity Experience, AML, Sanctions My Private Banking Client is looking for a Project Manager with extensive Financial Crime and Compliance experience. The roleholder with be engaged upon a 12 month contract to enhance my Clien
02-02-2012 - jobsearch.co.uk
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Senior AgentThis is an exciting opportunity to join the UK's first and leading credit card brand as a Senior Agent *To investigate and screen for fraud UK Retail Bank product applications and existing customer relationships identified as suspect by a variety of fraud prevention and detection tools and databases (including IFD Fraud Case Manager, Hunter, Data warehouse queries, CIFAS, Frauds 3 & Detect) making timely decisions to protect the bank against fraud loss. *To investigate and follow agreed policy and strategy for alerts received and generated, utilising appropriate fraud policy, systems and...
30-01-2012 - check4jobs.com
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Compliance Manager Job in City of London, LondonLondon - Permanent - Experienced - Part
Our client, a leading investment manager, currently seeks a Compliance Manager, to be based in London The Compliance Manager will be part of the team, and will be responsible for: -Other members of the Compliance Team and control functions (Audit, Risk, Legal, Financial Crime Prevention, Business Continuity) in order to achieve the objectives. The Compliance Manager has the dedicated resource of a Compliance Officer. The Compliance Manager has full line manager responsibility for the Compliance Officer, including training and objective setting. -Providing regulatory advice, guidance and...
03-02-2012 - randstad.co.uk
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