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Compliance-regulatory Jobs in Insurance / Financial Services

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Compliance Manager

Additional Benefits: * Salary up to 50,000 depending on skills, experience and qualifications * Defined contribution pension scheme * Generous holiday allowance * Excellent flexi-benefits... join Aviva's Group Compliance Financial Crime team... and rapidly changing regulatory environment. Group Compliance is recruiting for a Compliance Manager with expertise... and co-ordinate a compliance project with regard... 16 global markets. Regulatory and wider stakeholder...

Salary:
up to 50,000 depending on skills
Location:
London
Date Posted:
28-Mar-2017
Job Type:
Permanent

CASS Manager

Additional Benefits: Competitive salary, on target performance bonus, contributory pension, generous holiday entitlement, flexible benefits plus more. Role Description An exciting new opportunity for a... Aviva to maintain compliance with the FCA... and monitoring CASS Compliance of Aviva UK... transactions to ensure compliance Duties & Responsibilities... aspects of CASS Compliance are covered. -... developments ensuring CASS compliance is considered and...

Salary:
Competitive
Location:
York
Date Posted:
24-Mar-2017
Job Type:
Permanent

Wealth and Asset Management Consultant

Position Responsibilities\Requirements: Let's Talk About You You want to Own Your Career. You're serious about rising as far and as fast as your work and... Finance Risk & Compliance, Insurance, and Wealth &... risk management and compliance - Outsourcing of... Privacy and associated compliance issues PMP certification and PRINCE2 are desirable. Investment Management Certificate, CISI qualifications and CFA are advantageous....

Salary:
Competitive
Location:
London
Date Posted:
24-Mar-2017
Job Type:
Permanent

Digital Banking Consultant

Position Responsibilities\Requirements: Let's Talk About You You want to Own Your Career. You're serious about rising as far and as fast as your work and... Finance Risk & Compliance, Insurance and Wealth and Investment Management. Experience Capco for yourself at ********* Let's Get Down To Business This is a role for a management consultant with a focus on the digital...

Salary:
Competitive
Location:
London
Date Posted:
28-Mar-2017
Job Type:
Permanent

Head Of Compliance

Vacancy ID: 9328 Opening date: 10.03.2017 Closing date: 06.04.2017 Location: Edinburgh Employment type: Permanent Specialism: Investment Management - Middle Office / Compliance Job description: Core-Asset... a highly experienced Compliance professional to join... be responsible for Compliance Oversight and perform... consistent with its regulatory obligations and consistent... senior management and regulatory bodies and law... Monitor the firm's compliance with regulatory obligations...

Salary:
Competitive Salary
Location:
Edinburgh
Date Posted:
25-Mar-2017
Job Type:
Permanent

MiFID II Compliance Team

Location of Assignment: London Position Summary Our Client, a Bank in the City of London is looking for individuals to enhance their MiFID II Compliance Team. The aim... is to increase compliance project team with... analysis, and policy. Compliance with the local... The MiFID II Compliance team will be... experience working in Compliance. Team required: - 5 people located in...

Salary:
Competitive
Location:
London
Date Posted:
30-Mar-2017
Job Type:
Permanent

Trading Underwriter

Additional Benefits: * Defined contribution pension scheme * Income Protection * Generous holiday allowance * Excellent flexi-benefits package Role Description A fantastic opportunity has arisen... caseload within a regulatory environment, following due process and within set authority limits. - Ability to analyse complex information and draw out the relevant facts. - Strong attention to detail. - Sound product knowledge and...

Salary:
Competitive
Location:
London
Date Posted:
24-Mar-2017
Job Type:
Permanent

Business Strategy & Target Operating Model Consultant

Position Responsibilities\Requirements: Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services... Finance Risk & Compliance, Data, Insurance and Wealth and... markets such as regulatory forces, economic drivers, changing buying patterns, disruptive technology etc. - In-depth knowledge of business strategy topics (e.g. business transformation, operating models, business/product...

Salary:
Competitive
Location:
London
Date Posted:
28-Mar-2017
Job Type:
Permanent

Retail Banking Solution Architect

Who you'll be working with Capgemini Consulting is the global strategy and transformation consulting organisation of the Capgemini Group, specialising in advising and supporting enterprises... full range of regulatory, revenue generation and simplification programmes, in pure business change, digital and systems integration. Capgemini Consulting continues to record enormous growth in our portfolio of top tier financial services clients. In a...

Salary:
Competitive
Location:
London
Date Posted:
29-Mar-2017
Job Type:
Permanent

Management Consultant - Financial Services Operating Model

Management Consultant - Financial Services Operating Model London Base Location Reference Number: CC00244 Who you'll be working with Capgemini Consulting is the global consulting organisation... the world's largest insurance companies and over... digital revolution, to regulatory pressures, to efficiency... our Banking and Insurance clients to help... within Banking and Insurance, and to maintain... generation banking and insurance technologies. What you'll...

Salary:
Competitive
Location:
London
Date Posted:
29-Mar-2017
Job Type:
Permanent

Management Consultant - Retail Banking Business Architect

Management Consultant - Retail Banking Business Architect London Base Location Reference Number: CC00241 Who you'll be working with Capgemini Consulting is the global strategy and... full range of regulatory, revenue generation and simplification programmes, in pure business change, digital and systems integration. Capgemini Consulting continues to record enormous growth in our portfolio of top tier financial services clients. Our Business...

Salary:
Competitive
Location:
London
Date Posted:
29-Mar-2017
Job Type:
Permanent

Management Consultant - Wealth & Long Term Savings

Management Consultant - Wealth & Long Term Savings London Base Location Reference Number: CC00245 Who you'll be working with Capgemini Consulting is the global strategy... a result of regulatory and digital disruptions.... to ensure future compliance with new regulations including the use of robotics and the business models required to support the new emerging Information technology operating models required as...

Salary:
Competitive
Location:
London
Date Posted:
29-Mar-2017
Job Type:
Permanent
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Management Consultant Robotic Process Automation and Cognitive Automa

Management Consultant Robotic Process Automation and Cognitive Automation Solution (RPA) Financial Services London Base Location Reference Number: CC00249 Who you'll be working with Capgemini Consulting... the world's largest insurance companies and over... digital revolution, to regulatory pressures, to efficiency... our Banking and Insurance clients to help... within Banking and Insurance and to maintain... generation banking and insurance technologies. What you'll...

Salary:
Competitive
Location:
London
Date Posted:
29-Mar-2017
Job Type:
Permanent

UK Financial Crime Oversight Senior Manager

UK Financial Crime Oversight Senior Manager London, York, Norwich, Bristol, Flexible 75,000-90,000 Job ID #: R-48621 Role Sector: Compliance/Governance Hours Per Week: 35 Role... Role Description Group Compliance is recruiting for... and rapidly changing regulatory environment puts a... developing Aviva's group-wide compliance and financial crime capabilities. Regulatory and wider stakeholder... fully and new regulatory proposals are designed... effectiveness of the compliance functions within the...

Salary:
75,000 - 90,000
Location:
London, York, Norwich, Bristol
Date Posted:
23-Mar-2017
Job Type:
Permanent

Change Control Project Manager

Project Commencement Date : Immediate Location of Assignment: Canary Wharf, London Project Commencement Date: ASAP Position Summary Our client, a Tier-1 Investment Bank is looking... change/solutions that satisfy regulatory delivery while also delivering commercial and control benefits - Manage the stakeholder relationships when process maps are required or requested in support of decision making, strategic analysis or change delivery Knowledge, ...

Salary:
Competitive
Location:
Canary Wharf
Date Posted:
25-Mar-2017
Job Type:
Permanent

Technology Risk Senior Manager

Position Summary Our Client is seeking a London-based Technology Risk Manager to join their Corporate Operations Group (COG) Division to lead risk management support and... as legal and regulatory requirements as they... region, including Technology, Compliance, Legal, Sourcing &... banks risk and regulatory requirements - Perform... - Champion risk, compliance and security initiatives, ... audit, and technology compliance. You are a...

Salary:
Competitive
Location:
London
Date Posted:
30-Mar-2017
Job Type:
Permanent

EIT Information Barrier Trade Surveillance

EIT Information Barrier Trade Surveillance The City, London Position Summary Our Client, a Tier 1 Investment Bank in the City of London is looking for... Line of Business Compliance officers to resolve... manner. *Liaise with compliance technology group on an as needed basis. *Must be able to provide 3 professional references

Salary:
Competitive
Location:
London
Date Posted:
23-Mar-2017
Job Type:
Permanent

Deputy Head of CDD

Your new company An International Investment Bank based in London are seeking an Assistant Head of CDD, for an initial 6 month contract. My client... in line with regulatory and market best... from a UK regulatory perspective. Relevant qualifications are desirable. What you need to do now... If you're interested in this role, click 'apply now' and forward us an...

Salary:
475 - 500 p/day
Location:
City Of London
Date Posted:
23-Mar-2017
Job Type:
Contract/Interim

Business Analyst (EMIR - Asset Management)

Business Analyst (EMIR - Asset Management) LONDON 6 MONTH CONTRACT 500 - 650 (DOE) Our high profile Banking client currently has an opportunity for an... running an on-going regulatory project that encompasses all regulatory changes, specifically implementing... closely with the Compliance, Operations and Investment... II and other regulatory items to ensure... of working in regulatory change environment, specifically... and Trade Reporting regulatory initiative * Ability...

Salary:
500 - 650 p/day
Location:
London
Date Posted:
28-Mar-2017
Job Type:
Contract/Interim

Business development Manager

Role: Business DevelopmentManager Salary : 45,000 - 50,000 Location: North West of England Start date: Asap Our client, a challengerbank are seeking a business development... and all the regulatory frameworks it works within. - Strong awareness of Lending , risk and Competitors - Strong Presentation Skills - Meeting Sales Goals - Professionalism Responsibilities - Manage and Develop Revenue Pipeline -...

Salary:
45,000 - 50,000
Location:
Liverpool
Date Posted:
30-Mar-2017
Job Type:
Permanent

Trade Finance Associate

Our Client, a London based bank, are recruiting a Trade Finance Associate to work within their Stratford based Documentary Credits Team. This is a great... required. - Ensure compliance with all Bank and Regulatory requirements in order to minimise exposure to risk and to safeguard against financial loss to the Bank. - Record all pending items ensuring timely escalation of...

Salary:
up to 42,000
Location:
London
Date Posted:
30-Mar-2017
Job Type:
Permanent

VP FP&A Top Tier Investment Bank in London

Your new company You will be working for a leading investment bank in the legal entity FP&A team. This is a newly created team and... level and external regulatory bodies such as the PRA. You will become a sole point of contact for cross-functional stakeholders and expected to drive discussion and intellectual curiosity in this job. What you'll need to...

Salary:
70k.00 - 80k.00 pa
Location:
London
Date Posted:
27-Mar-2017
Job Type:
Permanent

Risk Appetite and Regulatory Manager

We are currently recruiting for an exciting new position for a Risk and Regulatory Manager to join an international bank based in London. The ideal... UK and Banking regulatory requirements. Key duties... Risk Appetite and Regulatory Team * To ensure regulatory commitments under the... * To ensure regulatory commitments under the... * To ensure regulatory commitments under the... organisational development or regulatory changes * To...

Salary:
400 p/day
Location:
London
Date Posted:
24-Mar-2017
Job Type:
Temporary/Seasonal

Trade Finance Officer (Bills Servicing)

For: Trade Finance (Bills Servicing) Officer TRADE FINANCE OFFICER Objective To assist Head of Bills Services Section in carrying out the Bills Services functions to... efficiency. - Monitor compliance with the approved policies, workflow procedures and guidelines and relevant governing rules & regulations pertaining to Documentary Credits. - Check and authorise Documentary Credits transactions within the delegated signing authority: -...

Salary:
40k
Location:
City Of London
Date Posted:
27-Mar-2017
Job Type:
Permanent

Compliance Monitoring & Testing Officer-GBM

Compliance Monitoring & Testing Officer GBM- London- 55,000-80,000. A Tier 1 Investment Banking Group are looking for a Compliance professional to join the CIB business... looking for a Compliance professional to join... stakeholders alongside the Compliance Manager, reporting to... the Head of Compliance Controls Testing (CCT)... Line of Business Compliance to ensure effective... working in a Compliance or Risk and...

Salary:
55, 000-80, 000
Location:
London
Date Posted:
23-Mar-2017
Job Type:
Permanent
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