Legal Compliance Jobs in City of London

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Legal Entity Controller

Salary:
£301 - £400 p/day
Location:
City Of London
Job Type:
Contract/Temp
Date Posted:
18-May-2012 16:07Add to My Shortlist

An opportunity has arisen for a Legal Entity Controller to join a large Investment Bank based in the city. Joining a small team this is a... join a large Investment Bank based in the... financial records, including compliance with LEC policies... different BUs on legal entities within the... ideally within an Legal Entity or Financial... your career within Investment Banking. Goodman Masson is...

Client On-Boarding Remote Manager

Salary:
£45k - £55k pa
Location:
City Of London
Job Type:
Permanent
Date Posted:
22-May-2012 13:35Add to My Shortlist

Client On-Boarding Remote Manager Our client is looking to recruit a candidate to remotely manage their offshore/near shore KYC/Client On-Boarding team. Role; * Providing support... business (Sales), AML compliance and other key... role in an Investment Bank, strong KYC knowledge with in an Approval Role and previous man management experience. * Client On-Boarding Remote Manager

Risk Review Compliance

Salary:
£50k - £80k pa
Location:
City Of London, East London, North London, North West London, South East London, South West London, West End, West London, London
Job Type:
Permanent
Date Posted:
18-May-2012 11:45Add to My Shortlist

Top Tier Global Investment Bank seeks Risk Review Compliance professional. Role Details: * Work as part of the team responsible for risk-based compliance testing across corporate Compliance professional. Role Details:... responsible for risk-based compliance testing across corporate and investment banking in the EMEA... the execution of compliance reviews according to... regions. * Validating compliance against established policies... Working with business compliance officers and management...

Director of Compliance Central Services (CCS) Operations

Salary:
GBP600 - GBP800 p/day
Location:
City Of London, East London, North London, North West London, South East London, South West London, West End, West London, London
Job Type:
Contract/Temp
Date Posted:
23-May-2012 09:13Add to My Shortlist

Director of Compliance Central Services (CCS) Operations An immediate opportunity has arisen for an experienced Director of Compliance Central Services (CCS) Operations to join our... experienced Director of Compliance Central Services (CCS)... the Director of Compliance Central Services Operations... in the Global Compliance Control Framework OpCo, ... Front Office & CCS/Compliance, involving establishing CCSs... benefit from core compliance topics training (i.e....

Surveillance Monitoring

Salary:
£150.00 - £300.00 p/day
Location:
City Of London, East London, North London, North West London, South East London, South West London, West End, West London, London
Job Type:
Contract/Temp
Date Posted:
17-May-2012 18:30Add to My Shortlist

Role Surveillance Monitoring Duration - 6 9 months Rate £150 - £300 per day dependant on level We are currently recruiting for an excellent position... with a large Investment Bank to work within... execution of the compliance monitoring programme including escalation and investigation of alerts where relevant. Assist, and where appropriate help lead, a number of projects to expand or enhance...

Central Compliance Professional

Salary:
£50k - £65k pa
Location:
City Of London, East London, North London, North West London, South East London, South West London, West End, West London, London
Job Type:
Permanent
Date Posted:
23-May-2012 16:04Add to My Shortlist

Central Compliance Professional needed to join reputable Investment Bank with global presence. Job description: * Approving PA Dealing, OBAs, Gifts & Entertainment and Private Investments. * join reputable Investment Bank with global presence.... & Competence. * Compliance regulatory reporting (Gabriel... relation to other compliance matters pertaining to... businesses. * Handling compliance queries on terms... with front office, compliance and other functional... with various Global Compliance units in Toronto, ...

KYC Analyst - GERMAN SPEAKER REQUIRED

Salary:
GBP27.50 - GBP27.50 p/h
Location:
City Of London, East London, North London, North West London, South East London, South West London, West End, West London, London
Job Type:
Contract/Temp
Date Posted:
21-May-2012 18:10Add to My Shortlist

KYC Analyst - GERMAN SPEAKER REQUIRED An immediate opportunity has arisen for an experienced KYC Analyst to join our client, a major financial services company... not limited to, Compliance, Credit and Legal as necessary -... Working in an Investment Bank experience - Experience in an AML KYC role preferred but not essential - Understanding of operational and regulatory risk - Ability...

Client On-boarding Manager

Salary:
GBP - GBP pa
Location:
City Of London, East London, North London, North West London, South East London, South West London, West End, West London, London
Job Type:
Permanent
Date Posted:
18-May-2012 15:13Add to My Shortlist

Our client, a leading investment bank, currently seeks a Client On-boarding Manager, to be based in London The Client On-boarding Manager will be responsible for: -... with business manager, compliance, credit, senior management... team in an investment banking environment or a Compliance Department, or within... the most respected investment banks in the world. If you have the above qualities, and wish to further...

Futures SME / Business Analyst - Investment Banking

Salary:
£450 - £600 p/day
Location:
City Of London, East London, North London, North West London, South East London, South West London, West End, West London, London
Job Type:
Contract/Temp
Date Posted:
23-May-2012 13:52Add to My Shortlist

Business Analyst BA SME Futures London Contract Opportunity: My client is a leading top tier Investment Bank undergoing significant, high profile people, process and systems change.... industry to ensure compliance. The Futures division... skills gained within Investment Banking * Excellent communication skills to liaise heavily with Regulatory Change and gain information from a number of stakeholders If you would like to apply...

Surveillance Monitoring

Salary:
£150.00 - £300.00 pa
Location:
City Of London, East London, North London, North West London, South East London, South West London, West End, West London, London
Job Type:
Contract/Temp
Date Posted:
21-May-2012 11:13Add to My Shortlist

Role Surveillance Monitoring Duration - 6 9 months Rate £150 - £300 per day dependant on level We are currently recruiting for an excellent position... with a large Investment Bank to work within... execution of the compliance monitoring programme including escalation and investigation of alerts where relevant. Assist, and where appropriate help lead, a number of projects to expand or enhance...

Client Money Analyst - CASS - Operations Risk - Tier 1 IB

Salary:
Competitive
Location:
City Of London, East London, North London, North West London, South East London, South West London, West End, West London, London
Job Type:
Permanent
Date Posted:
19-May-2012 17:42Add to My Shortlist

The Company Due to expansion this Tier One Investment bank has an opportunity for a FSA CASS specialist. The firm has a long history of high... responsible for implementing compliance frameworks in line... CASS Operations Risk Investment Banking Benefits Unrivalled career progression Competitive bonus scheme Growing team Goodman Masson is acting as an Employment Agency in relation to this vacancy. Goodman Masson...

Credit Officer, Specialised Industries VP

Salary:
Neg
Location:
City Of London, East London, North London, North West London, South East London, South West London, West End, West London, London
Job Type:
Permanent
Date Posted:
17-May-2012 14:40Add to My Shortlist

Tier one global investment bank seeks VP Level Credit Officer as part of its Specialised Industries Corporate Credit team. The team is responsible for effective management... competent and in compliance with prevailing internal Bank policies and external regulations. Experience/Skills: * Extensive credit analysis experience at a major financial institution

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