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Compliance-regulatory Jobs in Insurance / Financial Services

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International Underwriting Manager

Role Description The background An exciting opportunity has arisen within the Aviva International Private Medical Insurance Team based in Eastleigh. We are recruiting for a... or international PMI insurance or personal protection insurance products, ideally within... understanding of the compliance and control frameworks within which it must sit. Alongside this, your leadership skills will enable you to develop and manage...

Salary:
£40,000 - £45,000 DOE
Location:
Eastleigh
Date Posted:
15-Feb-2017
Job Type:
Permanent

Account Opening Executive, Private Sales

Why choose moneycorp? moneycorp are the leading and UK's only fully integrated foreign exchange company, covering every aspect of the industry. We are a growth... relevant legislation and regulatory obligations - Experience in a financial services organisation / customer environment - Clear communicator - written and verbal, fluent in English - IT literate - CRM - Influencing, persuading and negotiating...

Salary:
£18k - £20k plus commission
Location:
London
Date Posted:
18-Feb-2017
Job Type:
Permanent

Governance and Control Analyst

Governance and Control Analyst Eastleigh Salary: £12,000 - £15,000 Job ID #: R-48605 Role Sector: Risk Management Hours Per Week: 21 Role Description Purpose of... and Credit Card compliance within Health's business... audits to monitor compliance across business processes, ... ie Risk & Compliance The role will... operational control and regulatory projects *Support and... and Credit Card Compliance, keeping up to...

Salary:
£12,000 - £15,000
Location:
Eastleigh
Date Posted:
20-Feb-2017
Job Type:
Permanent

UK Financial Crime Oversight Senior Manager

UK Financial Crime Oversight Senior Manager Location: London Salary: £75,000-90,000 Role Description Group Compliance is recruiting for a Senior Financial Crime Oversight Manager. This exciting... 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... for the UK compliance oversight team on...

Salary:
£75, 000-90, 000
Location:
London
Date Posted:
16-Feb-2017
Job Type:
Permanent

Credit Manager, Gas and Power

Credit Manager, Gas and Power Location: London Credit Manager, Gas and Power required by the Gas and Power trading arm of a Fortune 100 company!... related issues regarding regulatory requirements in various markets and countries where we engage in the purchases and sales of multiple products within the power and gas markets. World Fuel Services (WFS) is a leading Fortune...

Salary:
Competitive
Location:
London
Date Posted:
16-Feb-2017
Job Type:
Permanent

Global Operations Director

Global Operations Director Location: Bracknell, Berkshire Annual Salary: £Competitive + bonus + package As part of Euronet Worldwide Inc. (Nasdaq: EEFT), HiFX is a leading... and legal and regulatory requirements *Oversight of account balances to ensure sufficient end of day liquidity and collateral with trading counterparties *Lead annual operations budgeting process Planning and Delivery: *Oversee the execution of our operations...

Salary:
£Competitive + bonus + package
Location:
Bracknell
Date Posted:
17-Feb-2017
Job Type:
Permanent

Financial Controller

Financial Controller Location: London Reports to: Chief Financial Officer Main function of Job: Oversee the reporting, financial control, tax compliance and strategic planning functions of... budgets, financial and regulatory reporting, management information, ... Ledger - Ensure compliance with Single Customer... current and future regulatory ratios (capital and... Interpretation of new regulatory requirements and assessing... of the UK regulatory framework including requirements...

Salary:
Competitive
Location:
London
Date Posted:
15-Feb-2017
Job Type:
Permanent

Group Fraud Manager

World First is a market-leading, award-winning, bank-beating, rapidly growing, fun-loving international payments company and we are looking for a senior compliance and financial crime professional... Advising on the regulatory implications of future... - Representing the compliance function within business... AML and sanction compliance; - Working closely with the compliance monitoring team and, ... understanding of emerging compliance issues. - Attention to...

Salary:
Competitive
Location:
United Kingdom
Date Posted:
14-Feb-2017
Job Type:
Permanent

Line of Business Lead Professional Indemnity

Job ID #:R-48944 Role Sector: Underwriting/Trading Hours Per Week: 35 Role Description fantastic opportunity has arisen in the Professional Indemnity Underwriting team in the Corporate... line in a regulatory environment, following due process and within set authority limits. - Detailed knowledge of underwriting processes and ability to translate knowledge and experience into recommendations and actions to effectively improve processes/procedures. -...

Salary:
Competitive Salary
Location:
London
Date Posted:
15-Feb-2017
Job Type:
Permanent

Junior Middle Office Trade Control Analyst

Project Commencement Date: Immediate Location of Assignment: WarsawPosition Summary Prospect 33 are a Mid-Tier Global Consultancy Firm within Financial Services, working alongside some of the... solutions for local regulatory requirements and to... - Understanding of regulatory space extremely beneficial (MiFID II, EMIR, Dodd Frank etc) - Knowledge of Client or Product Reference Data front to back - Knowledgeable of Trade...

Salary:
Competitive
Location:
Chester
Date Posted:
16-Feb-2017
Job Type:
Permanent

MiFID II Business Analyst

Project Commencement Date: Immediate Location of Assignment: Warsaw Position Summary Prospect 33 are a Mid-Tier Global Consultancy Firm within Financial Services, working alongside some of... solutions for local regulatory requirements and to... - Understanding of regulatory space extremely beneficial (MiFID II, EMIR, Dodd Frank etc) - Knowledge of Client or Product Reference Data front to back - Knowledgeable of Trade...

Salary:
Competitive
Location:
Warsaw
Date Posted:
16-Feb-2017
Job Type:
Permanent

Senior Professional Indemnity Underwriter

Role Description A fantastic opportunity has arisen in the Professional Indemnity Underwriting team in the Corporate Speciality Risks (CSR) department, based in London. We are... line in a regulatory environment, following due process and within set authority limits. - Detailed knowledge of underwriting processes and ability to translate knowledge and experience into recommendations and actions to effectively improve processes/procedures. -...

Salary:
Competitive
Location:
London
Date Posted:
15-Feb-2017
Job Type:
Permanent
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Operations & Client Services (Dutch speaker)

£22-25k p/a ************ is a fast-growing investment firm who is looking for a self-motivated professional that will have the opportunity to contribute to the business... transfers - Ensuring compliance during the client on-boarding process - Facilitating share dealing and order-taking - Monitoring & processing corporate actions We OFFER: - A permanent role in an international fast-growing company - Work in...

Salary:
£22-25k p/a
Location:
London
Date Posted:
18-Feb-2017
Job Type:
Permanent

PMO/ PM Structural Reform Programme

PMO/PM Structural Reform Programme Project Commencement Date : ASAP Location of Assignment : Canary Wharf, LondonPosition Summary Our client, a top tier investment bank is... and communicate programme regulatory report to external... Standards and tools compliance by PMs and... initiatives, ideally with regulatory cross functional delivery... worked within a regulatory change driven initiative... risk management & regulatory demands - Able...

Salary:
Competitive
Location:
Canary Wharf
Date Posted:
14-Feb-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:
14-Feb-2017
Job Type:
Permanent

Managing Consultant - Cybersecurity (Cloud and DevOps)

Managing Consultant - Cybersecurity (Cloud and DevOps) - Financial Services London Base Location Reference Number: CC00238 Who you'll be working with Capgemini Consulting is the... helps banks and insurance companiesre-shape their business... at risk, ensure compliance with regulations and... their security and compliance regimes to make... their security and compliance processes to incorporate... revised security and compliance processes including evangelising...

Salary:
Competitive
Location:
London
Date Posted:
20-Feb-2017
Job Type:
Permanent

Retail Banking Solution Architect

Management Consultant - Retail Banking Solution Architect London Base Location Reference Number: CC00243 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. In a...

Salary:
Competitive
Location:
London
Date Posted:
14-Feb-2017
Job Type:
Permanent

Retail Banking Delivery Lead

Management Consultant - Retail Banking Delivery Lead London Base Location Reference Number: CC00242 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. In a...

Salary:
Competitive
Location:
London
Date Posted:
14-Feb-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:
14-Feb-2017
Job Type:
Permanent

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:
14-Feb-2017
Job Type:
Permanent

Management Consultant Robotic Process Automation and Cognitive

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:
20-Feb-2017
Job Type:
Permanent

Financial Institutions Credit Analyst

We are currently recruiting for an exciting new opportunity for a Credit Risk Manager who has at least 5 years' experience within an international banking... (for example legal, regulatory, market and compliance issues). * Monitor... exposures to ensure compliance with authorised portfolio and individual obligor limits. * Monitor collateral and covenants where relevant. Implement and maintain adequate procedures as set...

Salary:
£250 - £300 p/day
Location:
London
Date Posted:
16-Feb-2017
Job Type:
Temporary/Seasonal

Compliance Analyst, London, Asset Management, 6 months

Compliance Analyst, Asset Management, London 6 months My client Alcentra has identified the need to recruit a compliance assistant to join Alcentra's compliance function. Reporting... to recruit a compliance assistant to join Alcentra's compliance function. Reporting to the Compliance Manager the Compliance Assistant will provide... wide number of compliance tasks. Key responsibilities... in administering the compliance monitoring program, testing compliance with the firm's...

Salary:
£250 p/day + £250 Max
Location:
London
Date Posted:
16-Feb-2017
Job Type:
Contract/Interim

Digital Risk Manager

Summary The organization is undertaking transformation programmes to ensure Global Private Banking (GPB) products and services are accessible to customers through digital channels. The organization's... security, legal and regulatory risk requirements across... Information Security and Compliance risks inherent in web-based services. -Ability to help guide digital strategy in line with the Operation Risk Framework. -Experience constructively challenging the status quo, ...

Salary:
£70k - £100k p/day
Location:
London
Date Posted:
13-Feb-2017
Job Type:
Permanent

Compliance Advisory Officer - Structured Products - £75-90k

Advisory Compliance Officer dedicated to the follow up and the management of the compliance (regulatory, reputational, ect.) risks within the Compliance advisory team in London... management of the compliance (regulatory, reputational, ect.) risks within the Compliance advisory team in... is to provide compliance advice to the... supervision of the compliance risks in that... of the Lead compliance officer in London....

Salary:
£75,000 - £90,000
Location:
London
Date Posted:
16-Feb-2017
Job Type:
Permanent
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