Vertex Financial Services, Compliance Monitoring Officer, £30000-£35000, Cheltenham. Vertex Financial Services is a leader in Business Process and Customer Management outsourcing, serving over 200 clients worldwide across many sectors. Our focus is on providing value-based solutions for our clients that deliver exceptional customer experience, and do so cost effectively. An exciting opportunity has b...
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Date: Today
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Other,
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£400.00 - £600.00 per day
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0 applications
Job Description My client, a leading bank in the city, is looking for experienced Compliance Oversight Managers, to join a growing team. Accountabilities: - Ensure that assessments are conducted in a timely and efficient manner. - Take ownership for the assessment of individual cases assigned. - Ensure that the assessment template is completed appropriately and all required information relev...
A leading FX Brokerage in the city are seeking an experienced Compliance Officer for a newly created role reporting into the Group MLRO. You must have at least 18 months experience within a Bank of Financial House and have good knowledge of AML & KYC requirements. You will be responsible for: The entire compliance spectrum across KYC & AML procedures Assist the Compliance Manager on the companies compliance ...
Organisation Description We are currently recruiting for a leading Legal Services company who require a Senior Risk and Compliance officer to join them on a Fixed Term Contract. The role itself is to work alongside a team and must have a strong background handling complaints and a superb knowledge of the SRA Handbook. Job Description Key Skills required: - Strong SRA Handboo...
Senior Business Analyst We have opportunities in this role in London High-tech with a human face As a Senior Business Analyst at Barclays, you'll be able to shape a brand-new technological approach to customer management. You'll do that by managing all change initiatives within our Risk Systems team, working with business and technology colleagues to make sur...
Marketing Proposition Manager We have opportunities in this role in London Work with the cream of the crop When you join Barclays as a Marketing Proposition Manager, you'll shape and influence a number of areas in the company in order to deliver exciting new propositions for our premier customer base - the most valuable customers we have. Working on a 13-month mate...
Manpower are recruiting on behalf of their client, a leading facilities company for a Regional Manager to cover over 100 sites and manage a budget of up to £4million. This is a very hands on role and you will be a Manager of a team of up to 8 managers who manage 30 sites each, so evidence that you have successfully managed at this level must be provided in your CV. Your role as Regional Manager will act as a Key Account Manager and h...
You will be responsible for managing risk with regards to sanctions imposed by theUK, European Union (EU), United Nations (UN), andUSA, whilst ensuring compliance with the businesses sanctions policy. Responsibilities Provide advice, guidance and support to key stakeholders, including the AML local advisory teams, business lines and global operations on UN/EU/UK/US sanctions regimes Ensure ...
Our client is looking for a VP/Director level candidate candidate with over 10 years commodity and energy derivatives experience. The candidate will be responsible for leading the development and implementation of our client's services in Europe. Lead and develop the team. Work internally and with customers to understand capabilities and requirements. Liaison with product manager and development team to design...
We are looking for Compliance manager with strong emphasis on financial crime risk management framework including anti-money laundering, counter terrorist financing, sanctions, fraud and anti-bribery and corruption. Key Responsibilities: Assist with undertaking risk assessments of the Firms business models and assist the MLRO with the implementation of appropriate systems and controls to mitigate financial crime risk within the busin...
Control Framework Manager We have opportunities in this role in London and Coventry Be a thought leader in customer risk Could you own and make recommendations that will set strategy and policy to support Barclays customer network? It's all about achieving our goals in regard to FCA customer risk, and your thought leadership will identify, quantify and mitigate cus...
Our client based in Reading is currently recruiting for a Senior Compliance Officer. The purpose of this role is to provide sound, accurate and commercial advice on all compliance matters that drive the FCA and OFT regulatory agenda which affect the lending business. This will involve: Designing and building operational controls to ensure adherence to all relevant legislation. Provision of ...
Have you previously worked in a compliance role? Have you dealt with complaints? If so, we might have the right role for you.... We are seeking a Compliance Officer for our successful client based in Brackley. The key purpose of this role is to effectively respond to all queries and complaints received into the department. You will be required to deal with complaints in a necessary timeframe. ...
25 jobs matching this search were posted in the last week
My Client and leading banking organisation is recruiting for an Information Risk Manager to join their London office. The primary responsibility of the Information Risk Manager is to deliver a programme of work to ensure compliance with the Group Information Risk Management policy across the business, principally covering: • Education and awareness • Conformance testing • Information classification and handling •...
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Date: Today
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China,
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Salary negotiable
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9 applications
Organisation Description Our client is a reputable US Medical Device Company. • Reputable MNC • Stable Career Path • Good Team Leader Job Description Reporting to Head of legal and Compliance Officer, Great China. The Trade Compliance and Contracts Manager owns the business processes for ensuring that US, Japanes...
My client is an established specialist lender, loan servicer and acquirer of a range of assets. A FTSE250 company, we are an Investor in People Gold Standard, and employ over 800 people mainly based at our Solihull offices. Due to continued growth thay are currently seeking a Third Party Compliance Officer to join the department based in Solihull Purpose of the role To support the process of third party due diligence...
Job Description A number of positions have arisen with a large financial services company in Edinburgh. They are looking for several contractors for KYC analyst/compliance roles, initially lasting untill the end of November 2013 and an excellent opportunity for those involved The roles duties are to : To provide support to the Relationship Managers in bringing new customer portfolio...
Organisation Description Our client, a multinational Investment Bank is currently in search of a Compliance and Conduct Risk Quality Assurance Manager. Job Description The successful candidate will be responsible for and have experience in: - Developing the risk based Compliance and Conduct Risk quality assurance plans. - Have a strong working knowledge of F...
Job Description A fantastic opportunity has arisen within Lloyds Banking group in their modern offices in Manchester City Centre To carry out compliance reviews for new account opening account applications on behalf of the Commercial Banking Team, ensuring that ‘Know Your Customer / Know Your Business’ proceduresare fully adhered to. The successful candidate will have excellent decision making sk...
Assistant Audit Managers: Financial Crime & Regulatory Compliance Risk HSBC who we are With over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures an...
Senior Appointments - Customer Service Director - Financial Services £60 - 80K + Benefits Based Co. Londonderry - Relocation Assistance Available My client is a leading Financial Services outsourcing specialist. We are seeking a Customer Service Director to join our Executive Operations team. Building strong internal and external relationships your duties and responsibilities will incl...
Organisation Description A role has become available with a Screening/Compliance department as a Senior Quality Assurance Exec, this role will require candidates who are experienced within auditing and have Supervisory qualities as you will be leading a small team. Job Description To develop and keep under review an audit and compliance strategy and timetable within the necessary...
As the compelling co-operative alternative within financial services, we believe in working together to create a great place to work, grow and develop. As our Management Function Co-ordinator, we hope you will too as you organise and deliver the operational planning, governance and budgetary management activity across our Commercial Partnership function. On a day-to-day basis, you’ll agree robust financial controls and perform budget plan...
An excellent opportunity has arisen with a Private Bank in Central London, to develop a career in Compliance within a regulated Financial Services environment The Role To assist the Compliance team in carrying out its daily tasks, compliance monitoring programme and training programme. Providing help and assistance to staff on all regulatory matters covering Banking, Investment Management and Wealth Planning, i...
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Date: Yesterday
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Lebanon,
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USD$198,000 - USD$264,000 per annum
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9 applications
Organisation Description A leading Islamic Bank in Lebanon is looking for a CEO with a Corporate Banking background to run their operations in Lebanon Job Description My client, an Islamic bank in Lebanon is looking for an Arabic Speaking candidate to lead their operations, the ideal candidate for the role would come from a corporate banking background and have extensive ex...
