Banking - Compliance Jobs

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Chief Operating Officer - Retail Banking - Midlands

Salary:: Ł 90K Negotiable
Location:: Birmingham, West Midlands, Uk
Job Type:: Permanent
Date Posted:: 03-Dec-2008 09:58Add to My Shortlist

Chief Operating Officer, Retail Bank Birmingham, West Midlands Negotiable + Benefits Vacancy Details Negotiable salary dependant on experience Benefits include 25 days holiday, pension & bonus Job Description The Chief Operating Officer is responsible for ensuring that the Bank achieves its operational goals. Key Responsibilities Maintain & improve the operational integrity & back office Monitor results against plans & budgets, ...

Financial Accountant - City - London

Salary:: Ł40k - Ł45k pa
Location:: City Of London
Job Type:: Contract/Temporary
Date Posted:: 02-Dec-2008 17:36Add to My Shortlist

Financial Accountant - City of London - [Łsalary] A leading asset manager, based in the City seeks a high-calibre Financial Accountant to assist the reporting process monthly, quarterly and annual reporting. This Financial Accounting role offers an exceptional opportunity to join a small, hard-working team, with excellent opportunities for personal growth and development. As a successful Financial Accountant, you will...

Investment Management Compliance Analyst

Salary:: Ł20 - Ł25 p/h
Location:: Docklands
Job Type:: Contract/Temporary
Date Posted:: 28-Nov-2008 10:54Add to My Shortlist

Working as a Compliance Analyst at this leading global investment manager based in the Docklands you will have primary responsibility for daily trade surveillance, employee trading monitoring and other compliance administration matters. The role of Compliance Analyst is offered on a temporary basis as a maternity cover for a period of 11 months. Forming part of a team of seven...

UK Lending Officer

Salary:: Competitive
Location:: London
Job Type:: Permanent
Date Posted:: 04-Dec-2008 18:23Add to My Shortlist

Deutsche Bank is committed to being the best financial services provider in the world. An aspirational employer with the platform to lift careers to the next level, we foster a diverse, inclusive environment that encourages new ideas. As we continue our drive towards an even brighter future and increased growth globally, we have outstanding opportunities for truly talented individuals who...

Senior Due Diligence Analyst

Salary:: Highly Competitive
Location:: New York
Job Type:: Permanent
Date Posted:: 05-Dec-2008 09:25Add to My Shortlist

Overview An excellent opportunity to join a unique entrepreneurial Hedge Fund services company has presented itself. Our client is looking to secure the services of a high caliber professional to work within their operational due diligence area. This position will be located out of the New York office, however, there may be requirements to travel further afield if needs be....

Chief Operating Officer - Prime Services Asia-Pacific

Salary:: Highly Competitive
Location:: Hong Kong
Job Type:: Permanent
Date Posted:: 28-Nov-2008 08:19Add to My Shortlist

Description Reporting to the APAC Head of Prime Services, the APAC Prime Services COO will work closely with the regional Prime Services business heads, business managers and the overall equities COO office. The business lines within Prime Services comprise of Prime Brokerage, Equity Finance (Stock Loans and Swaps) and Exchange Traded Derivatives. The primary responsibilities of the COO include the...

Commercial Controller - Corporate Accounts

Salary:: Competitive
Location:: Staines
Job Type:: Permanent
Date Posted:: 04-Dec-2008 00:00Add to My Shortlist

Centrica plc has operations in UK, North America and Europe. With 30 million customer-product relationships, Centrica's vision is to become a leading supplier of energy and related services for its chosen markets and maximise value to shareholders. With major brand names including British Gas, Dyno Group, Centrica Energy and Direct Energy; Centrica plc is a top 30 FTSE 100 company.British...

Group Finance Manager

Salary:: Ł25, 314
Location:: Chelmsford
Job Type:: Permanent
Date Posted:: 05-Dec-2008 00:00Add to My Shortlist

Ł25, 314 (under review) The Crown Prosecution Service (CPS) is the principal prosecuting authority in England and Wales. We're involved in cases from beginning to end; working closely with the police and criminal justice system to achieve results - and ultimately, a safer society. You'll be our resident financial expert; providing senior managers with sound advice. Costs, best practice, performance: you'll...

Financial Controller - Corporate Accounts

Salary:: Competitive
Location:: Staines
Job Type:: Permanent
Date Posted:: 04-Dec-2008 00:00Add to My Shortlist

Dealing Support Specialist

Salary:: Competitive
Location:: Liverpool
Job Type:: Permanent
Date Posted:: 04-Dec-2008 18:23Add to My Shortlist

Legal Counsel for Trust

Salary:: Highly Competitive
Location:: Singapore
Job Type:: Permanent
Date Posted:: 28-Nov-2008 08:10Add to My Shortlist

Description Based in Singapore as a member of the global Deal Support & Legal Structuring unit, the successful candidate will support the structuring of client specific solutions with particular emphasis on the Key Client segment. The role entails working with Wealth Planning Consultants, their clients and their advisors in structuring and establishing bespoke trusts and companies and acting as a...

Wealth Management Compliance Expert

Salary:: Highly Competitive
Location:: Hong Kong
Job Type:: Permanent
Date Posted:: 28-Nov-2008 08:29Add to My Shortlist

UBS is a leading global financial services firm. With over 1500 offices over 50 countries globally, we employ over 84, 000 people. Global Wealth Management & Business Banking includes the world's largest wealth manager and Switzerland's leading retail bank. Job Description: As a Wealth Management Compliance Expert, you will focus on the areas of Client Due Diligence and oversight of the...

Managing Consultant - Risk

Salary:: dependent on experience
Location:: Asia
Job Type:: Permanent
Date Posted:: 04-Dec-2008 08:23Add to My Shortlist

Astbury Marsden have been mandated by an international management consultancy best known for its focus on the financial services industry to source a strong managing consultant to join the finance and risk practice. This is a prestigious organisation with a strong reputation in Asia. You would be employed as a Manager which is a diverse role from delivery to client/project...

Project Office Manager/ BCO Coordinator

Salary:: To Ł30K + Benefits
Location:: London
Job Type:: Permanent
Date Posted:: 01-Dec-2008 17:20Add to My Shortlist

Position Summary: Project Related: * To ensure compliance with project management standards across the SG Hambros Group * To monitor and report on the completion status of all SG Hambros Group projects * To assist project managers with the launching, approval process and management of projects * To manage/assist with projects/administration where required BCP Related: * To assist with Business...

Trading Systems Support Representative - AIM

Salary:: Competitive
Location:: London
Job Type:: Permanent
Date Posted:: 29-Nov-2008 00:00Add to My Shortlist

Role: AIM is Bloombergżs Order Management Solution for both traditional buy-side asset management firms and hedge funds, offering a complete global solution for real-time position management, P&L, portfolio modeling, compliance and risk management. Support for Bloombergżs buy-side order management clients is provided by a dedicated support team that aims to provide the highest level of customer care to our users...