Accounting & Finance - Compliance Jobs

Head of Risk and Compliance London / Midlands

Salary:: Ł60k - Ł70k pa + Car, Bon
Location:: London
Job Type:: Permanent
Date Posted:: 19-Mar-2010 16:31Add to My Shortlist

This leading Global Solutions company are currently looking for a Head of Risk and Compliance covering UK & Ireland, to work from London or The Midlands. As Head of Risk and Compliance you will be reporting to the Regional Finance Director, and you will be responsible for providing assurance to the Company UK and Ireland Region Management board in relation...

Deputy Head of Compliance, London

Salary:: Ł100, 000-Ł120, 000
Location:: London
Job Type:: Permanent
Date Posted:: 18-Mar-2010 09:48Add to My Shortlist

Overall purpose of the role: Act as Deputy to the Head of Compliance, London and represent the Compliance Department in committee and in meetings with Senior Branch Management. The role includes direct oversight of business advisory and client vetting, along with acting as Money Laundering Reporting Officer for the main UK entities. Main responsibilities and duties of the role (indicate...

Compliance Assistant

Salary:: Ł26, 000
Location:: Colchester
Job Type:: Permanent
Date Posted:: 19-Mar-2010 09:51Add to My Shortlist

Pure Resourcing Solutions are delighted to recruiting this newly created role for a leading company in Essex. Reporting into the Head of Compliance, the team works in a fast paced commercial environment where the ability to move between intense detail to broader strategy is essential. The ability to handle this range of activities (and the associated commercial pressure) on a...

Compliance Assistant

Salary:: to Ł26,000
Location:: Essex
Job Type:: Permanent
Date Posted:: 17-Mar-2010 13:59Add to My Shortlist

Junior Compliance Officer / Compliance Assistant Reporting into the Head of Compliance, the team works in a fast paced commercial environment where the ability to move between intense detail to broader strategy is essential. The ability to handle this range of activities (and the associated commercial pressure) on a "right first time basis" is critical. The Role The Compliance Assistant...

Compliance Associate

Salary:: Ł75k pa
Location:: London
Job Type:: Permanent
Date Posted:: 15-Mar-2010 14:54Add to My Shortlist

The Company One of the worlds largest and most respected Hedge Funds has an exciting opportunity for a Compliance Associate to join their UK based subsidiary. The Role The main purpose of the role will be to provide compliance advice to the business and oversee all monitoring activities for a multi asset, multi jurisdiction and multi strategy asset manager. specific...

Compliance Assistant Conflicts

Salary:: Ł35k pa
Location:: London
Job Type:: Permanent
Date Posted:: 19-Mar-2010 14:45Add to My Shortlist

The Company This prestigious and reputed Law firm is seeking someone to join their high calibre AML department. This unique role comes from a forward-thinking company who deal in a wide range of exciting and progressive areas. The Role The main purpose of the role will be to ensure that the firm complies with its regulatory obligations and appropriately mitigates...

Interim AML Compliance Assistant

Salary:: Ł35k pa
Location:: London
Job Type:: Contract
Date Posted:: 19-Mar-2010 14:10Add to My Shortlist

A fantastic law firm in the heart of London is seeking an Interim Professional to work on a fixed term contract as an AML Assistant to cover 9 months maternity cover. The Role The main purpose of the role will be to ensure that the firm complies with its regulatory obligations and appropriately mitigates risk issues. Responsibilities will include but...

Compliance Assistant

Salary:: Ł35k pa
Location:: London
Job Type:: Permanent
Date Posted:: 18-Mar-2010 15:37Add to My Shortlist

The Company This prestigious and reputed Law firm is seeking someone to join their high calibre AML department. This unique role comes from a forward-thinking company who deal in a wide range of exciting and progressive areas. The Role The main purpose of the role will be to ensure that the firm complies with its regulatory obligations and appropriately mitigates...

European Compliance Officer

Salary:: To Ł75k + bonus + bens
Location:: South East England
Job Type:: Permanent
Date Posted:: 16-Mar-2010 16:01Add to My Shortlist

Market leading financial services organisation seek a European Compliance Officer to manage regulatory risk for the European business operations in line with the requirements of the relevant state regulators. The remit of the role will include to: Establish key controls to minimise risk of regulatory failings in the business units. Establish, review & monitor effectiveness of Compliance function controls, including...

Desk Based Review Compliance

Salary:: Ł45k - Ł65k pa
Location:: City Of London
Job Type:: Permanent
Date Posted:: 19-Mar-2010 17:33Add to My Shortlist

Leading Investment Bank seeks a Compliance professional to join their Monitoring function. The main focus of this role will be: * Performing risk assessments to prioritise areas for review and rolling out compliance review work based on the results of those risk assessments * Leading review engagements and meeting standards for delivering high quality value added reviews * Validating compliance...

European Compliance Officer

Salary:: To Ł75k + bonus + bens
Location:: South East England
Job Type:: Permanent
Date Posted:: 16-Mar-2010 15:55Add to My Shortlist

Market leading financial services organisation seek a European Compliance Officer to manage regulatory risk for the European business operations in line with the requirements of the relevant state regulators. The remit of the role will include to: Establish key controls to minimise risk of regulatory failings in the business units. Establish, review & monitor effectiveness of Compliance function controls, including...

Compliance Officer - Insurance - City

Salary:: To Ł70k + bonus + bens
Location:: The City
Job Type:: Permanent
Date Posted:: 16-Mar-2010 15:59Add to My Shortlist

Market leading insurer seek a Compliance Officer to manage compliance risk for all of the businesses regulated entities by managing the relationship with the regulator, the promotion of best practice, monitoring and developing procedures to monitor regulatory developments and report to senior management. The remit of the role will include: To monitor and advise on Domestic and International licensing arrangements...

Compliance Manager

Salary:: Ł280 - Ł320 p/day
Location:: City Of London
Job Type:: Contract/Temporary
Date Posted:: 16-Mar-2010 11:50Add to My Shortlist

My client, a leading banking corporation, urgently requires a Compliance Manager. Reporting to the UK Head of Compliance and Management, the Compliance Manager will ensure that the activities of the UK business are undertaken in a controlled and compliant manner. You will be expected to maintain close working relationships with management and the business to ensure compliance and operational risk...

Compliance Officer - Insurance - City

Salary:: To Ł70k + bonus + bens
Location:: The City
Job Type:: Permanent
Date Posted:: 16-Mar-2010 15:57Add to My Shortlist

Market leading insurer seek a Compliance Officer to manage compliance risk for all of the businesses regulated entities by managing the relationship with the regulator, the promotion of best practice, monitoring and developing procedures to monitor regulatory developments and report to senior management. The remit of the role will include: To monitor and advise on Domestic and International licensing arrangements...