Accounting & Finance - Compliance Jobs

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Control & Compliance AVP

Salary:
Competitive
Location:
London
Job Type:
Permanent
Date Posted:
02-Jan-2009 15:28Add to My Shortlist

Corporate Title: AVP Oversight of the following functions: * Performance of SOX controls * Monitoring Key Risk Indicators * Operations / Finance & Controlling liaison * Balance Sheet substantiation * Regulatory Reporting * Business Continuity Management (BCM) * Audit and other potential risk issues Duties & Responsibilities: * Manage monthly SOX processes to ensure all controls are Performed and Tested...

Compliance Monitoring Manager

Salary:
-
Location:
Leeds, Gb, Eng
Job Type:
Permanent
Date Posted:
01-Jan-2009 00:00Add to My Shortlist

Aon Consulting based in Leeds are seeking a Compliance Monitoring Manager to be part of a pivotal compliance team. The job holder will ensure compliance with Aon Consulting Limited (ACL) regulatory responsibilities in those areas of the business that undertake activities regulated by the Financial Services Authority. The requirements of relevant overseas regulators will also need to be taken into...

Head of Business Advisory Compliance

Salary:
C.£90,000+ Bens+ Bonus
Location:
London
Job Type:
Permanent
Date Posted:
05-Jan-2009 09:39Add to My Shortlist

A new role has arisen with this leading global bank for a Head of Business Advisory Compliance. This role will lead a team of compliance advisory staff focusing on providing front line support to the UK private bank. The role will be based in London and will report to the Director of UK and International Business Advisory. The job holder...

Senior Compliance Analayst - £40k - Brentford

Salary:
£40000
Location:
Brentford With Some Local Travel
Job Type:
Permanent
Date Posted:
05-Jan-2009 16:39Add to My Shortlist

Job Title: SENIOR COMPLIANCE ANALYST Salary: UP TO £40K Location: BRENTFORD (SOME LOCAL TRAVEL REQUIRED) This position is working as a Compliance and Risk advisor within a large finance company. You will be responsible for enabling the business, through oversight and support to the sales and Distributions channels. You will: - Provide consultancy and support on identifying and providing commercially...

Head of Legal & Compliance, London

Salary:
£80k - £90k pa
Location:
City Of London
Job Type:
Permanent
Date Posted:
03-Jan-2009 10:01Add to My Shortlist

Having grown very rapidly, particularly recently, we are seeking a Head of Legal & Compliance to take over the running of the Legal, Compliance and Company Secretarial function of this leading financial services organisation. Both a challenging and rewarding role your day to day responsibilities will specifically include providing legal advice to the company on various issues, including equity and...

Compliance Specialist - Import/ Export

Salary:
C£40,000 + bens
Location:
London
Job Type:
Permanent
Date Posted:
30-Dec-2008 12:19Add to My Shortlist

COMPLIANCE SPECIALIST - IMPORT/EXPORT City C£40, 000 + Excellent Benefits package City based prestigious Financial Institution is seeking to recruit an experienced Compliance Co-ordinator who has specialised in compliance related to customs issues and the international import and export of goods, ideally centred on Europe and the CIS The role involves assisting business managers in relation to export matters, export and...

International Trade Compliance Coordinator

Salary:
C£40,000 + Benefits
Location:
London
Job Type:
Permanent
Date Posted:
31-Dec-2008 00:00Add to My Shortlist

INTERNATIONAL TRADE COMPLIANCE COORDINATOR City C£40, 000 + Excellent Benefits package A prestigious City based Financial Institution is seeking to recruit an experienced Compliance Co-ordinator who has specialised in compliance relating to customs issues and the international import and export of goods, ideally centred on Europe and the CIS. The role involves assisting business managers in relation to export matters, export...

Head of Legal and Compliance

Salary:
£80k - £90k pa + bonus an
Location:
City Of London
Job Type:
Permanent
Date Posted:
05-Jan-2009 17:13Add to My Shortlist

Our client is looking for a qualified Solicitor to join the management team within this rapidly growing Investment Consultancy in the City of London as the Head of Legal and Compliance. You will be responsible for the running of the Legal, Compliance and Company Secretarial function and your day to day duties will include: *Providing legal advice to the company...

European Customs DutyInternational Trade Compliance Officer

Salary:
c£40k
Location:
London
Job Type:
Permanent
Date Posted:
02-Jan-2009 11:10Add to My Shortlist

European Customs and Duty and International Trade Compliance This is an excellent opportunity to join a leading Financial Institution to assist in relation to a variety of customs matters, export and import licensing matters, and matters relating to EU environmental regulation (such as REACH, RoHS and packaging waste issues). You will be responsible for assisting to manage the European Offices...

Legal, Compliance and AML Officer

Salary:
£50,000 - £100,000
Location:
South Africa
Job Type:
Permanent
Date Posted:
02-Jan-2009 12:39Add to My Shortlist

My Client is a global fund management operation that was formed in June 1997. Within the fund management industry, they has established a strong investment track record as an investment manager with expertise in Shari'ah compliant and conventional collective investment schemes, global mutual funds, retirement funds and large segregated institutional funds The Role: Compliance Officer is required to monitor and...

Compliance Manager

Salary:
£60,000 - £80,000
Location:
London
Job Type:
Permanent
Date Posted:
01-Jan-2009 00:00Add to My Shortlist

Compliance Manager Global asset management company - £114.7bn AUM Job Summary To provide compliance advice to and build a good working relationship with the Investment division. Advisory responsibility will typically cover areas relating to the front office in investment management and will include client classification, client agreements, research, dealing, dealing commission, fund management, market abuse, PA dealing, code of ethics, ...

Compliance and Risk Monitoring Officer

Salary:
To £55,000+Bonus+Bens
Location:
London
Job Type:
Permanent
Date Posted:
05-Jan-2009 11:26Add to My Shortlist

My client is a world leader in private banking and wealth management. The firm provides a comprehensive array of customised banking and securities services for its global client base. It now has an exciting new requirement for a Compliance and Risk Monitoring Officer. The role reports to the Head of Compliance and Risk Monitoring and will be part of a...

Compliance Monitoring Manager

Salary:
To £70,000+Car+Bonus+Bens
Location:
London
Job Type:
Permanent
Date Posted:
05-Jan-2009 10:54Add to My Shortlist

My client is a leading wealth manager with a significant global presence. The bank continues to invest in its compliance function as the business grows, and it now has a new requirement for a Compliance Monitoring Manager for its London based team. The role will report to the Associate Director of Monitoring and will have a varied remit including international...

Financial Controller and Compliance Manager

Salary:
£60k - £75k pa + Bonus, B
Location:
City Of London
Job Type:
Permanent
Date Posted:
31-Dec-2008 11:17Add to My Shortlist

A high profile and exciting opportunity has arisen in a new Government sponsored Financial Investment (FI) Organisation. Wholly owned by the Government the company has been established to manage the government's investments in major UK based financial institutions. Its overarching objective will be to protect and create value for the taxpayer as shareholder with due regard to the maintenance of...

Compliance Executive

Salary:
£40,000 to £55,000
Location:
London
Job Type:
Permanent
Date Posted:
06-Jan-2009 00:00Add to My Shortlist

My client is an IFA based in London, due to organic growth their now require a Compliance Executive to assist the Compliance Manager in the day to day running of the Compliance department. The Responsibilities * Acquiring and maintaining knowledge of current and forthcoming regulatory and statutory requirements and looking at their impact on the company's processes and procedures. *...

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