List
- Map
sorted by : Pertinence - Date
Retail & Fundamental Advisory Job in City of London, LondonLondon - Permanent - Experienced - Part
Our client, a leading multinational investment management company, currently seeks an experienced compliance professional from a Retail & Fundamental Equity Advisory background, to be based in London The Retail & Fundamental Equity Advisory hire will be part of the Legal & Compliance team, and will be responsible for: -A leader in investment management, risk management and advisory services for institutional and retail clients worldwide. -This position is within the Funds Compliance team, which has compliance oversight for investment fund products domiciled in Dublin, Luxembourg and the UK....
04-02-2012 - randstad.co.uk
save
|
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
save
|
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
save
|
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
save
|
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
save
|
COMPLIANCE OFFICERLondon
THE COMPANY Our client is an international firm providing wealth services to private and institutional clients. They provide the highest levels of expertise and competence working in a way that is uniquely personal, proactive and responsive. THE ROLE An opportunity has arisen for a Compliance Officer to join the Risk & Compliance team in the London office. The Compliance Officer will be responsible for compliance issues relating to the legal services and investment management businesses in London, the legal services business in Geneva, and the fund administration business in the BVI. THE ROLE...
29-01-2012 - simplylawjobs.com
save
|
AML Alert Handler/Insurance/LondonLondon - Part
AML Alert Handler Insurance A leading insurance organisation is seeking an AML alert handler to make the business resistant to abuse by money launderers and other perpetrators of financial crime. The key requirements and responsibilities include: Effective management of alerts to ensure suspicious activity is identified to law enforcement Assessment of potential list matches to ensure sanctioned individuals are identified and managed in accordance with legal and regulatory requirements. Identify potential money laundering and terrorist activity, individuals affected by financial sanctions and...
24-01-2012 - check4jobs.com
save
|
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
save
|
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
save
|
Compliance Officer - Financial Crime & Information SecurityLondon - Experienced - Part
|
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
save
|
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
save
|
|
money laundering london |