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Subscribe to RSS- Compliance Assistant - Investment Management - Retail Funds
- Compliance & Regulation, Investment Banking/Stockbroking, Money Laundering
- City of London - City of London
- £35k - £40k Yearly
- March 18th 2010
- AML Manager – Fund Management or Investment Banking Experience
- Compliance & Regulation, Securities & Wholesale Banking, Fund/Asset Management, Investment Banking/Stockbroking, Commodities/Futures, Money Laundering
- London - West End
- £50K - £60K + Bonus + Bens
- March 18th 2010
- Current/Former Regulators – AML, Policy, Supervision & Enforcement Specialisms
- Compliance & Regulation, Securities & Wholesale Banking, Fund/Asset Management, Investment Banking/Stockbroking, Commodities/Futures, Money Laundering
- United Kingdom - Middle East
- £ Generous + Ex-Pat Package (All Tax Free)
- March 18th 2010
- Deputy MLRO – Investment Banking/Securities Trading Experience Req’d
- Compliance & Regulation, Securities & Wholesale Banking, Investment Banking/Stockbroking, Money Laundering
- London - Docklands
- £55,000 - £65,000 + Benefits + Bonus
- March 18th 2010
- Anti-Corruption/FCPA Manager
- Compliance & Regulation, Securities & Wholesale Banking, Fund/Asset Management, Investment Banking/Stockbroking, Commodities/Futures, Insurance & Retail, Life & Pensions, Retail General Insurance, Mortages, Retail Banking, Lloyds/Wholesale Insurance, Money Laundering, Internal Audit, Risk
- Europe - Switzerland
- £60K- £80K + Bonus + Bens + Relocation
- March 18th 2010
- Trainee Recruitment Consultant – Compliance Experience Req’d
- Compliance & Regulation, Securities & Wholesale Banking, Fund/Asset Management, Investment Banking/Stockbroking, Commodities/Futures, Insurance & Retail, Life & Pensions, Retail General Insurance, Lloyds/Wholesale Insurance, Money Laundering
- Greater Manchester - Manchester
- £ Generous
- March 18th 2010
- Financial Crime Manager
- Money Laundering
- Merseyside - Liverpool
- £35K - £50K + Bonus & Benefits
- March 18th 2010
- MLRO
- Compliance & Regulation, Fund/Asset Management, Money Laundering
- London - London
- Circa £100,000 +Bonus+Benefits
- March 16th 2010
- Deputy Head of Compliance
- Compliance & Regulation, Securities & Wholesale Banking, Investment Banking/Stockbroking, Commodities/Futures, Money Laundering
- London -
- £60k - £70k Annually
- March 15th 2010
- Compliance Assistant - Investment Management - Retail Funds
- Compliance & Regulation, Investment Banking/Stockbroking, Money Laundering
- City of London - City of London
- £35k - £40k Yearly
- March 15th 2010
- Assistant Compliance Officer
- Compliance & Regulation, Securities & Wholesale Banking, Investment Banking/Stockbroking, Money Laundering
- City of London -
- £35k - £45k Annually + Benefits
- March 12th 2010
- Compliance Analyst
- Compliance & Regulation, Insurance & Retail, Retail Banking, Money Laundering
- City of London - London
- £25k - £30k Annually + Benefits
- March 11th 2010
- Compliance Analyst
- Compliance & Regulation, Money Laundering
- London - London
- c£30,000 + bens
- March 11th 2010
- Financial Crime Manager – Investment Banking or Securities Trading Knowledge Req’d
- Compliance & Regulation, Securities & Wholesale Banking, Investment Banking/Stockbroking, Commodities/Futures, Money Laundering
- London - City
- £65K + Bonus & Benefits
- March 10th 2010
- Financial Promotions Officer
- Investment Banking/Stockbroking, Retail Banking, Money Laundering
- Scotland -
- c.£40,000 + Bonus + Benefits
- March 9th 2010
- AML Manager
- Money Laundering
- Scotland - Edinburgh
- £35k - £45k Annually
- March 9th 2010
- Financial Crime Manager
- Money Laundering
- Scotland - Edinburgh
- £35k - £45k Annually
- March 9th 2010
- KYC Analyst (Temp)
- Compliance & Regulation, Money Laundering
- West End -
- £22 - £30 Hourly
- March 8th 2010
- Senior AML - Private Banking
- Compliance & Regulation, Fund/Asset Management, Money Laundering
- City of London - City of London
- £75k - £95k Yearly excellent benefits & bonus
- March 4th 2010
- AML & Sanctions Manager
- Money Laundering
- Australia -
- Competitve
- March 3rd 2010
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