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Head of Compliance (Director Level)
- Jersey, Channel Islands
Internal Controls Manager
- London, GB-ENG
Head of Lending
- Recruiter :
- Ecruitaid.com
- Salary :
- £80,000 to £100,000 per year (£ 80 - 100,000 + Benefits)
- Location :
- Kent
- Description :
- that your skills must span arrears management, product development, credit risk, managing regulatory issues ... or relevant degree ideally CeMAP qualified; * An up to date understanding of the regulatory impacts and issues
- Posted on :
- 22/02/2010
Head of Compliance (Director Level)
- Recruiter :
- Thomas & Dessain
- Salary :
- None specified
- Location :
- Jersey, Channel Islands
- Description :
- regulatory changes *Assist with development and implementation of New Client Adoption ("NCA") and Know Your ... utilised by the Offshore Group *Advise on regulatory developments and initiatives that may impact
- Posted on :
- 08/03/2010
Finance Manager - Investment Banking not essential
- Recruiter :
- Synergy Financial Ltd
- Salary :
- £50,000 to £55,000 per year
- Location :
- London
- Description :
- : -Management reporting -Budgeting & forecasting -Statutory & regulatory reporting -Client & product
- Posted on :
- 18/02/2010
Head Of Management Accounting-Investment Banking
- Recruiter :
- Synergy Financial Ltd
- Salary :
- £65,000 to £75,000 per year
- Location :
- London
- Description :
- & expertise. This support includes: -Management reporting -Budgeting & forecasting -Statutory & regulatory
- Posted on :
- 02/03/2010
Linux Network Team leader
- Recruiter :
- IT Human Resources
- Salary :
- £65,000 to £70,000 per year (Excellent bens Package)
- Location :
- London
- Description :
- My client a leader in the Investment Banking/Financial sector are looking to employ an experienced Linux Networks Team Leader to mange their complex Linux network and 3 experienced Linux engineers. Candidates must have commercial experience within a financial institution and must be able to demonstrate excellent technical capability in Linux and team leading . Main duties Maintain and support the Linux\Network environment Monitoring and evaluating the Linux\Network environment Ensure compliance to Company & Regulatory requirements Manage team workload and performance Develop and advance the Linux\Network environment Work
- Posted on :
- 05/03/2010
Internal Controls Manager
- Recruiter :
- Barclays
- Salary :
- None specified
- Location :
- London, GB-ENG
- Description :
- Who are we? Barclays Commercial Bank are the business banking arm of the Barclays Group. As an organisation we are passionate and committed to creative and responsible growth strategies that will enable our Business to achieve its objectives. Barclays continues to strengthen its internal control capabilities as a powerful means of developing a more holistic approach to managing and mitigating operational risk and addressing growing customer, shareholder and regulatory expectations in this field. As part of this approach the business is looking to recruit an Internal Controls Manager to support the Head of Internal Control in
- Posted on :
- 04/03/2010
FINANCIAL PRODUCTS DEVELOPMENT MANAGER - BANKING EXP
- Recruiter :
- The Oakland Partnership
- Salary :
- £37,000 per year (To £37,000 plus substantial bonus)
- Location :
- North, London
- Description :
- FINANCIAL PRODUCTS DEVELOPMENT MANAGER - BANKING EXP To £37, 000 plus substantial bonus and package North London We currently have a new and exciting opportunity for an experienced Product Development manager to join a highly respected European Banking organisation. The successful candidate will assist in the development and marketing of products and services to meet current and future customer needs, ensuring adherence to regulatory requirements. Reporting to the Products and Partnerships Manager, your duties will be wide ranging and varied and will include the following: * Project manage the development of
- Posted on :
- 08/03/2010
PROCESS ANALYST / BUSINESS PROCESS ANALYST
- Recruiter :
- Project Partners
- Salary :
- £450 per day
- Location :
- London
- Description :
- Please send in your CV if you are an experienced Process Analyst from a regulatory/compliance background
- Posted on :
- 09/03/2010
Wealth Management Consultant
- Recruiter :
- The Henley Group
- Salary :
- £150,000 per year
- Location :
- Singapore
- Description :
- about the local legal and regulatory environment you're operating in too. Already with a strong
- Posted on :
- 09/03/2010
Actuary - Life Insurance - Solvency II - up to 160k - London
- Recruiter :
- Grainger West
- Salary :
- £80,000 to £150,000 per year (excellent pension and benefits)
- Location :
- City of London
- Description :
- My client, a preiminent Financial Services organisation, is going through huge growth and change due to the implementation of Solvency II by the Insurance industry in the UK. This involves internal model development in relation to liquidity covering Pillar II of the Directive. They are looking for a number of high profile life insurance actuaries (ideally FIA/FFA/FCAS Qualified) with a strong level of technical actuarial ability and good knwledge of life insurance practices and principles, including experience of regulatory capital requirements. You will need to to be an excellent communicator and be able
- Posted on :
- 10/03/2010
Compliance Manager
- Recruiter :
- AP Group Global
- Salary :
- £43,936 to £56,490 per year
- Location :
- Bermuda/Caribbean
- Description :
- Compliance Manager, Cayman Job No: 25620 ... Our client, a leading international private bank and trust company in the Cayman Islands are seeking a Compliance Manager to join their team. Improving, implementing and maintaining a compliance and risk management framework for the Company. Ensuring that all applicable regulatory requirements and internal controls and procedures are being satisfied across all the Company's business lines and client segments. Acting as the Money Laundering Reporting Officer (MLRO) for the Company. Overseeing the management and training on the company's Anti
- Posted on :
- 11/03/2010
Compliance Officer
- Recruiter :
- AP Group Global
- Salary :
- £15 to £18 per hour
- Location :
- Guernsey
- Description :
- sound knowledge and understanding of regulatory environments along with proven analytical skills. Solid
- Posted on :
- 11/03/2010
Pre-sales Consultant
- Recruiter :
- Start Resourcing
- Salary :
- £50,000 to £65,000 per year (Bonus)
- Location :
- City of London
- Description :
- City-based Financial Software House are hiring for a Pre-Sales Consultant to join their team. Salary is paying between £50K - £65K. You will be liaising with both existing and prospect clients, along with the sales team. You will be working in a rapidly-changing environment, and will ne
- Posted on :
- 11/03/2010
Compliance Assistant
- Recruiter :
- AP Group Global
- Salary :
- £23,000 to £29,000 per year
- Location :
- Guernsey
- Description :
- We are seeking someone with knowledge of the compliance requirements of the banking, protection of investors and fiduciary laws. This is a on going assignment to start ASAP. You will be needed to provide administrative assistance and support to the head of Guernsey compliance to ensure the banks compliance will all internal and external rules and regulations. Some of your duties will include the maintenance of various compliance monitoring programs, preparation of reporting for various management committees, ensuring offshore group procedures are updated on a timely basis, advising on regulatory developments and maintaining
- Posted on :
- 11/03/2010
Risk Executive
- Recruiter :
- Crown Agents Bank
- Salary :
- £Salary dependent on experience
- Location :
- North Yorkshire
- Description :
- Providing essential assistance to the Risk Manager, you will ensure that all risks are promptly monitored, measured and reported - both internally and externally. This will mean carrying out ad hoc risk reviews, investigating limit breaches and ensuring regulatory and anti money laundering compliance across the Bank and it's fellow subsidiary investment management company. Minute taking at various committees will be involved and you will be required to maintain authorised signature lists for the
- Posted on :
- 07/03/2010
Regional Compliance Officer / Mumbai
- Recruiter :
- Impact Resourcing
- Salary :
- £10,000 to £20,000 per year (Salary paid in INR)
- Location :
- India
- Description :
- . * Establish and maintain close working relationships with law enforcement agencies and appropriate regulatory ... regulatory bodies and law enforcement agencies as required. QUALIFICATIONS, EXPERIENCE & SKILLS: * Proven experience in a regulatory/compliance and/or officer role where this has involved the implementation of
- Posted on :
- 01/03/2010
Barclays Commercial Bank - B7 - Relationship Director - Warwickshire, Leicester,
- Recruiter :
- Barclays
- Salary :
- None specified
- Location :
- Leicestershire, GB-ENG
- Description :
- relating to credit conformance and regulatory, operational, legal risk and Financial Crime. âEUR¢ Managing ... mandatory Risk policies and procedures relating to credit conformance and regulatory, operational and legal
- Posted on :
- 04/03/2010
Finance Analyst - New Energy (ACA, ACCA, CIMA, CPA)
- Recruiter :
- Centrica
- Salary :
- £42,000 to £50,000 per year (Salary up to £42k.Package up to cir £50k)
- Location :
- Staines, Middlesex
- Description :
- for supporting BGNE's regulatory obligations and microgeneration businesses including ensuring
- Posted on :
- 04/03/2010
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