Banking - Compliance Jobs

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Compliance Professional

Salary:
£250 - £300 p/day
Location:
City Of London
Job Type:
Contract/Temporary
Date Posted:
19-Nov-2008 12:34Add to My Shortlist

This is a unique opportunity for a Compliance Professional to join a close knit compliance department at an historic investment bank on a long term... a close knit compliance department at an... and wide ranging compliance skills ideally gained... responsibilities of the Compliance Professional will be:... appropriate, updating of compliance monitoring programmes -To... the adherence of compliance procedures, primarily, across...

Travel Claims Manager - Croydon

Salary:
£45,000 + Benefits
Location:
Croydon
Job Type:
Permanent
Date Posted:
13-Nov-2008 00:00Add to My Shortlist

This is a newly created role with responsibility for establishing and then leading a best practice travel claims operation that continuously meets its performance objectives... targeting the travel insurance market. Large and... including regulatory and compliance requirements, fraud detection and recoveries. In addition, you will have a proven track record in operations and contact centre management, together with departmental set-up...

Treasurer

Salary:
c$180,000 USD - tax free
Location:
Bermuda
Job Type:
Permanent
Date Posted:
15-Nov-2008 00:00Add to My Shortlist

Exceptional opportunity for a stand alone Treasurer to work in Bermuda, managing the cash and other assets of an independent, privately-owned investment company. As Treasurer, ... and subsidiary bank accounts - Placing surplus... managed portfolios - Compliance with guidelines -... term and current account assets - Produce country allocation on equity investments and currency allocation on managed portfolios This role will...

UK Lending Officer

Salary:
Competitive
Location:
London
Job Type:
Permanent
Date Posted:
15-Nov-2008 00:00Add to My Shortlist

Deutsche Bank is committed to being the best financial services provider in the world. An aspirational employer with the platform to lift careers to the... Risk Management, Operations, Compliance, Legal or Technology * Experience in the Commercial Real Estate area or in other credit business is a plus * Be a team player * Analytical, negotiation and marketing skills *...

Financial Analyst - commercial property loans

Salary:
£30k-£35K+ bonus+ bens
Location:
London
Job Type:
Permanent
Date Posted:
12-Nov-2008 16:40Add to My Shortlist

We are currently looking to recruit a Financial Analyst to work for a well recognised financial institution. Working in a large multi-national team, you will:... operating statements, assessing compliance with transaction documentation.... property value and compliance with transaction documentation.... complex financial calculations, accounting terms and financial principles. A good working knowledge of MS Excel. * Strong academics including a finance, ...

Transaction Services Manager

Salary:
Competitive
Location:
Liverpool
Job Type:
Permanent
Date Posted:
14-Nov-2008 10:34Add to My Shortlist

Deutsche Bank is committed to being the best financial services provider in the world. An aspirational employer with the platform to lift careers to the... processes to ensure compliance with internal policies and legal / regulatory requirements, maintaining procedures in line with the four eyes principle. -Review marketplace alongside Dealing Director producing appropriate business cases for connectivity to additional value...

Director, Structured Solutions Sales to Scandinavia

Salary:
£Competitive
Location:
London
Job Type:
Permanent
Date Posted:
14-Nov-2008 00:00Add to My Shortlist

Company Profile - Societe Generale Corporate & Investment Bank (SGCIB) is one of the three core businesses of the Societe Generale Group, alongside Retail Banking... To ensure all compliance regulations are strictly... breaches reported to Compliance immediately. * Not... with the target account base. * Strong... of the target accounts. Languages * Fluent English * Fluent local language of at...

Trading Systems Support Representative - AIM

Salary:
Competitive
Location:
London
Job Type:
Permanent
Date Posted:
14-Nov-2008 16:43Add to My Shortlist

Role: AIM is Bloomberg¿s Order Management Solution for both traditional buy-side asset management firms and hedge funds, offering a complete global solution for real-time position management, P&L, portfolio modeling, compliance and risk management. Support for Bloomberg¿s buy-side order management clients is provided by a dedicated support team that aims to provide the highest level of customer care to our users...

Trading Systems Account Manager - AIM

Salary:
Competitive
Location:
London
Job Type:
Permanent
Date Posted:
14-Nov-2008 17:01Add to My Shortlist

The Role: AIM is Bloomberg¿s Order Management Solution for both traditional buy-side asset management firms and hedge funds, offering a complete global solution for real-time... P&L, portfolio modeling, compliance and risk management.... looking for experienced Account Managers and Implementation... will be managing accounts and providing solutions to our clients. You will have daily interaction with clients, supporting our global users...

TOMS-FIET Trade Desk Representative

Salary:
Competitive
Location:
London
Job Type:
Permanent
Date Posted:
19-Nov-2008 00:00Add to My Shortlist

The Role: Toms-FIET Trade Desk is a dedicated support team covering issues regarding all aspects of Bloomberg¿s Trade Order Management System and Fixed Income Electronic... Flow Reporting and Compliance - Liaising internally with Programming, Sales, Business Development, Data and Technical Support - Creating internal correspondence that relates directly to fulfilling our Customer Service Mandates (SLA) Requirements: - Experience and/or knowledge...

Leverage Finance Intern - Credit Analyst

Salary:
Market Rates
Location:
London, The City
Job Type:
Contract
Date Posted:
13-Nov-2008 11:57Add to My Shortlist

Main Responsibilities: * Performing detailed annual/semi-annual/quarterly credit reviews * Handling various amendments/waivers to portfolio transactions * Responsible for producing various research papers, as required *... Track and monitor compliance with financial and information covenants provided under the Finance Agreements and inputting them into Loan IQ * Liaise with other departments within the bank (front office, back office, syndication and RISQ)...

Trading Systems Sales Representative - AIM

Salary:
-
Location:
London
Job Type:
Any
Date Posted:
14-Nov-2008 00:00Add to My Shortlist

The Role: AIM is Bloombergs Order Management Solution for both traditional buy-side asset management firms and hedge funds, offering a complete global solution for real-time... P&L, portfolio modeling, compliance and risk management.... will be managing accounts and providing solutions to our clients. You will have daily interaction with clients, supporting our global users and some travel will be required. This...

Business/ Internal Auditor

Salary:
up to £50k+Bonus+Benefits
Location:
London
Job Type:
Permanent
Date Posted:
18-Nov-2008 10:55Add to My Shortlist

Our client's (a leading bank) Audit Department is an independent and objective assurance function that supports the achievement of the company's strategic business objectives. Internal... Audit, Risk Management, Compliance etc) within the Financial Services sector * Relevant professional qualification would be favourable but not essential i.e. Qualified or Institute of Internal Auditor accreditation.

Treasury Analyst

Salary:
£35k - £40k + benefits
Location:
London
Job Type:
Permanent
Date Posted:
13-Nov-2008 14:37Add to My Shortlist

I am recruiting a Treasury Analyst for an international property company. Supporting the Treasury Manager and Finance Director, you will assist with daily operations of the Treasury Department: * Debt compliance - Ensuring that debts are serviced monthly; prepare Greenbooks. * Cash management - Maintain the European cashflow model; monitor liquidity; process payments electronically. * Reporting - Prepare weekly cash...

Product Analyst - Bond / Pension

Salary:
Competitive
Location:
Canary Wharf, London
Job Type:
Permanent
Date Posted:
14-Nov-2008 00:00Add to My Shortlist

Job Title Product Analyst - Investments Job Type Full-time Location Canary Wharf, London Purpose: The purpose of this role is to work within the Product... Dublin, especially Marketing, Compliance, Sales, IT and Operations. Dimensions: Customers/Products Managed - HLL colleagues in London and Dublin Qualifications needed to be able to do the role - Degree (or equivalent) plus willingness to sit

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