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Subscribe to RSS- Anti-Money Laundering Officer : Vice President
- Compliance & Regulation
- London - London
- Competitve
- November 19th 2009
- German speaking KYC / Due Diligence / Remediation Analyst
- Compliance & Regulation
- United Kingdom - London
- £250 per day
- November 16th 2009
- Compliance Manager, EMEA
- Compliance & Regulation
- United Kingdom -
- Competitve
- November 13th 2009
- Senior Associates – Waivers Team (12-month, fixed-term contracts)
- Compliance & Regulation
- United Kingdom - Canary Wharf
- £55k Annually
- October 28th 2009
- Compliance Manager, Policy & Advice (Insurance)
- Compliance & Regulation
- England - Nationwide (Staines Headquarters)
- Salary up to £40,000. Package to circa £50,000
- October 22nd 2009
- Head of Equities Compliance – EXCLUSIVE
- Compliance & Regulation
- United Kingdom - London
- Market Rate
- October 22nd 2009
- Compliance Consultant - Retail Fund Management
- Fund/Asset Management
- City of London -
- £60k - 65k + good benefits
- November 20th 2009
- Head of Compliance - Private Bank
- Fund/Asset Management
- London -
- £70 - 80k & good benefits
- November 20th 2009
- Senior Technology Auditor (IT Auditor) - Financial Services
- Internal Audit
- City of London - City of London
- £40k - £75k Yearly pension and bonus
- November 20th 2009
- Internal Auditor
- Internal Audit
- City of London - City of London
- £50k - £70k Yearly pension and bonus
- November 20th 2009
- Part Qualified Auditors
- Internal Audit
- City of London - City of London
- £30k - £35k Yearly pension and bonus
- November 20th 2009
- Legal and Compliance Officer
- Compliance & Regulation
- London - London
- C.£35,000 Bens+Bonus
- November 20th 2009
- Senior Compliance Manager
- Compliance & Regulation
- London - London
- To £75,000 Bonus+Bens
- November 20th 2009
- Senior Manager Fraud Policy
- Money Laundering
- Midlands - West Midlands
- £Negotiable Bonus+Bens
- November 20th 2009
- Financial Crime Prevention Manager
- Money Laundering
- City of London - London
- To £60,000 Bonus+Bens
- November 20th 2009
- Compliance Administrator
- Compliance & Regulation
- West End - London
- To £35,000 Bens and Bonus
- November 20th 2009
- Compliance Analyst
- Compliance & Regulation
- London - London
- C.£45,000 Bonus and Bens
- November 20th 2009
- Compliance Monitoring Manager
- Compliance & Regulation, Securities & Wholesale Banking, Investment Banking/Stockbroking, Commodities/Futures
- City of London -
- £50k - £70k Annually + benefits
- November 20th 2009
- Desk Review Compliance Officer (AVP-VP)
- Investment Banking/Stockbroking
- London - London
- £45,000 - £75,000
- November 20th 2009
- Monitoring Officer (Employee Benefits)
- Insurance & Retail, Life & Pensions
- City of London -
- £45k - £48k Annually
- November 20th 2009
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