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Compliance Manager

Posted 20 April by BWD Search & Selection
Experienced Compliance Manager is required to join a leading Bank Global Bank. You would be responsible for management of the UK Regulatory Obligations Registers (RORs) and provision of European countries with a practical framework for implementing the Group procedures. You would be responsible for leading...

Regulatory Change Senior Manager

Posted 20 April by BWD Search & Selection
Experienced Regulatory Change Manager is required to join a leading Bank Global Bank. You would be responsible for management of Global and European regulatory changes, providing compliance advice on the local implementation projects. Key Duties:  Manage internal communications about new regulations...

Relationship Director, Corporate Banking

Posted 5 days ago by HSBC
Relationship Director, Corporate Banking Some careers prize diversity more than others. If you're looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how diversity drives our success. Whether you want a career that could...

CASS Associate

Posted 19 April by LMA
My Client a Leading Financial Services Accountancy firm incorporating investment management, accountancy, tax, corporate abnd financial services advisory firm are currently recruiting for a CASS Associate to report directly into the Deputy CF10a. This position would suit an individual who has recentl...

Legal Administrator/Financial Markets Onboarding

Posted 5 days ago by Taylor James Resourcing
A City based Trading Group seeks a graduate, with 12-24 months legal administration/on boarding related experience to work in a Legal Administration role, managing the efficient on-boarding and enabling of participants to trade on the trading platform system. candidates will have experience of processing...

Senior Management Consultant - Retail Banking

Posted 19 April by MERJE Ltd
The Client- A small team within a top-tier consulting practice are currently seeking senior management consultants to join their specialist Retail Banking division in order to help service clients across this space. This is an opportunity for an experienced individual, with deep technical knowledge...

Quality Assurance Manager

Posted 19 April by MERJE Ltd
Our client is seeking a Quality Assurance Lead to be responsible for the delivery and execution of the Quality Assurance Framework and strategies in Financial Services. To provide independent assurance of Conduct risks, Customer outcomes and the delivery of quality standards executed across customer...

Financial Quality Administrator

Posted 19 April by CLD Recruitment (Leeds) Ltd
Financial Quality Administrator (6 Month FTC) - £16,500 to £18,000 - Leeds - Free Parking My client is a large financial services institution who seek a quality control administrator to join their retail operations. This is a fantastic opportunity to join an expanding investment banking company who offer...

Head Of Operations

Posted 19 April by GerrardWhite
Market Leading Factor are currently expanding the Northern Team and are looking for a Head Of Operations " You will be working with the Commercial Director, core sales teams and the operating unit to drive a deal doing culture for The Operations Team. " You will be the linchpin between core sales teams...

KYC Fund Analyst

Posted 19 April by LMA
An exciting new opportunity has become available within a reputable bank for the KYC Analyst to be a member of the Aviation Investment Management team. The successful candidate will be responsible for the completion of KYC for the clients investment management business according to their policies...

Senior Database Developer

Your new company A leading bank based in the City. Your new role You will be working as a senior database developer on a contractual basis. You will be working across the full development lifecycle including gathering requirements. What you'll need to succeed We are looking for people with excellent...

Compliance Monitoring Manager

Posted 19 April by Goodman Masson
Compliance Monitoring Manager Compliance Monitoring Manager role is based within the Regulatory Compliance Monitoring and Testing team The role of the Compliance Monitoring Manager is to assist the Head of Compliance Monitoring and Testing, Regulatory Compliance to fulfil the Regulatory Compliance Monitoring...

Chief Risk Officer

Posted 5 days ago by Insight Recruitment Solutions
The Chief Risk Officer is the head of the second line risk function in the Risk Oversight department. He/she is responsible for managing and overseeing the performance of the second line risk function for the business. The second line risk function provides the framework for identifying, assessing and...

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Compliance Policy/Advisory Implementation Manager

Posted 23 April by LMA
My client is a highly successful and long-established asset manager with a diverse and innovative portfolio. As a result of its ongoing successes, and to enable it to further consolidate its robust corporate governance culture , it has created a new position for a compliance policy implementation manager...

Compliance Officer - Asset Management

Posted 22 April by MERJE Ltd
Our Client A top tier Investment Manager are currently looking to recruit a generalist Compliance Officer to join their team in London. The Role Responsibilities include: Using regulatory knowledge and judgment to provide appropriate resolution to trading issues Developing and enhancing procedures...

Head of Collections

Posted 5 April by RCC Recruitment
Head of Collections - £70-80 k basic OTE circa 30% plus industry leading benefits My client offer unrivalled career progression and are currently undergoing rapid expansion in their head office and also UK wide out in the field. They are customer and people centric in their approach whilst still balancing...

KYC/AML Refresh Analyst

Posted 22 April by Bank of America
Corporate Title : Officer Division: Global Technology and Operations GBAM KYC/AML Refresh is responsible for the periodic refresh of existing clients to ensure that Bank of America meets both the regulatory and internal AML/KYC requirements. The team is responsible for reviewing and approving KYC/AML...

Account Opening & Review Specialist

Posted 22 April by Bank of America
Corporate Title: Assistant Vice President Division: Global Technology and Operations If you are an analytical individual with strong attention to detail, who enjoys the on-boarding of new clients to ensure compliance, regulatory and internal AML/KYC requirements are adhered to, then we have an exciting...

Compliance Officer

Our client, a leading global law company, currently seeks a Compliance Officer, to be based in Glasgow The Compliance Officer will be part of the Global Compliance Team , and will be responsible for: -Analyse information in the firm's conflict management systems and other databases and liaise with Conflicts...

Director - Front Office Support Private Banking

Posted 22 April by Gordon Yates Limited
Company An established, global private banking organistion based in the heart of London. Role The successful candidate will ensure that front line processes designed to minimise business risks are being implemented and adhered to. You will also be responsible for highlighting deficiencies that may...

Operational Risk Director - Asset Management/Funds

Posted 22 April by MERJE Ltd
Our Client A reputable Professional Services organisation is looking to appoint a Director level Consultant to lead their Risk and Capital practice which provides advisory services to Investment and Fund Management clients. This is an ideal role for a leader and self-starter who will thrive working...

Senior Statistical Modeller

Posted 22 April by Aspire Data Recruitment
Job Title:                            Senior Statistical Modeller Location:                            Swindon Salary:        &nb...

Senior Product Manager

Posted 22 April by Aspire Data Recruitment
Job Title:                           Senior Product Manager Location:                           London Salary:                      &...

Compliance Analyst - Financial Services

Posted 22 April by Marshall Moore
Position: Compliance Analyst - Financial Services Based within the heart of the city centre, my client has holds a strong reputation within the Liverpool market and has had continued success within the financial services industry. Due to growth within the team, they are now looking to recruit a Compliance...

Senior Compliance Analyst - Asset Management

Posted 22 April by MERJE Ltd
Our Client Our client are a reputable Asset Manager and due to continued growth are currently looking to recruit a Senior Compliance Analyst to join their team in London. The Role Responsibilities include: Using regulatory knowledge and judgment to provide appropriate resolution to trading issues...
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