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Compliance Officer

Salary:
£45k - £60k pa + Bonus +
Location:
Docklands
Job Type:
Permanent
Date Posted:
01-Sep-2008 18:20Add to My Shortlist

With annual revenue of $4 billion my client is a global leader in software and processing solutions for financial services, higher education and the public sector. This Compliance Officer position will... strategic and business compliance objectives of our... will maintain our compliance programs including all... management of the Compliance Function including: *... execution of the compliance monitoring programmes providing... and maintain various Compliance Files and Reporting...


Programme Manager - Compliance

Salary:
upto £110,000 + benefits
Location:
London
Job Type:
Permanent
Date Posted:
04-Sep-2008 21:34Add to My Shortlist

A Chase Zander Client - This business is globally recognised as a leading player within the banking and finance sector. They are already one of the top 5 UK domestic banks and are showing substantial international growth. They now wish to recruit a substantially experienced heavyweight programme manager to deliver major programme within the Sanctions Services portfolio. This a major...


Manager - Sanctions Policy, Compliance & Technical advice

Salary:
£40k -£48.5k base + packa
Location:
London
Job Type:
Permanent
Date Posted:
03-Sep-2008 00:00Add to My Shortlist

An established Financial Services Company are looking to hire a Manager in Sanctions Policy / Compliance & Technical advice for there London office. The successful... Advice, Policy - Compliance & Monitoring).Liaison with... Financial crime risk /compliance, or exposure to non-UK regimes area, knowledge of UK and non-UK Sanctions /AML regulatory and supervisory regimes. Excellent communication skills, Good analytical and interpersonal...


Audit & Compliance Consultant

Salary:
41000-50000 Per Annum
Location:
Hertfordshire Hertfordhsire
Job Type:
Permanent
Date Posted:
01-Sep-2008 10:09Add to My Shortlist

An excellent opportunity has arisen to join a global, blue-chip telecom provider`s Internal Audit Function which is a well regarded key function within the business. The role includes the planning, performance and reporting of financial and operational audit reviews within their individual companies as well as the performance of focused reviews and structured testing around business controls for SOX compliance...


Process Re-engineering Manager - Risk, Legal, Compliance

Salary:
£60k - £90k pa + Corporat
Location:
London
Job Type:
Permanent
Date Posted:
02-Sep-2008 09:54Add to My Shortlist

Process Re-engineering Manager - Risk, Legal, Compliance Programme Manager - Investment Banking - Market Rate - c up to £80k + benefits Process Re-engineering Manager... Legal, Risk and compliance to identify gaps... legal, treasury or compliance, you are not required to have experience across all the disciplines. This is a fast paced, challenging and hard working environment where you have...


IT Compliance Officer

Salary:
£55k - £65k
Location:
Reading, Canary Wharf
Job Type:
Permanent
Date Posted:
05-Sep-2008 00:00Add to My Shortlist

Compliance Officer - Financial Services, Reading. An opportunity has come up with my Financial Services Client for a Compliance Officer to join their team. NB this role can be based either in Reading or Canary Wharf although travel to the other offices (as well as to Dublin) will be required. The successful candidate will have come from a Compliance, Control...


Head of Compliance

Salary:
Salary negotiable
Location:
London
Job Type:
Permanent
Date Posted:
02-Sep-2008 12:11Add to My Shortlist

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