Compliance Jobs in Banking

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      External Reporting Senior Finance Manager

      External Reporting Senior Finance Manager London (UK) Job ID: R-57968 Full time We have exciting opportunities for an External Reporting Senior Finance Manager, based in... Group reporting in compliance with all relevant... (AFT) to ensure compliance with accounting policy on all... Committee to demonstrate compliance with relevant accounting, company and regulatory... financial/regulatory reporting and accounting skills *Qualified accountant: Considerable PQE...

      Salary:
      up to 90,000 dependent on experience
      Location:
      London
      Date Posted:
      23-Jan-2018
      Job Type:
      Permanent

      Java Developer - Digital

      Java Developer - Digital Location: UK - London Position Type:: Not Indicated Department: Complex Technology Transformation Functional Area: Consulting Java Developer (Back-End) - Digital ABOUT... Finance, Risk and Compliance, Financial Crime, Core Banking etc. - Committed to growing our business and hiring the best talent to help us get there - Focused on maintaining our nimble, agile and entrepreneurial culture...

      Salary:
      competitive
      Location:
      London
      Date Posted:
      18-Jan-2018
      Job Type:
      Permanent

      Senior Finance Manager

      Senior Finance Manager York Job ID: R-56916 Full time Purpose & Context: The Financial Reporting Production team includes c75 individuals across all relevant funds primarily... knowledge alongside financial accounting expertise to manage... resolution. - Ensures compliance with relevant internal... requirements (including overall compliance with internal Sox... necessary requirement for accounting production processes/outputs. -... robust to ensure compliance with necessary standards....

      Salary:
      45,000 - 65,000
      Location:
      York
      Date Posted:
      18-Jan-2018
      Job Type:
      Permanent

      Senior Associate, Compliance(2017003)

      Overview of the Company River and Mercantile Group PLC (R&M) is a Solutions and Asset Management business with a broad range of services. Our Solutions... and DB and insurance firms. Our Asset... developers and in insurance, legal and regulatory... of RMG's Legal, Compliance and Risk Department.... conducting a risk-based Compliance Monitoring Programme(e.g. best... and assistance with Compliance monitoring testing. -...

      Salary:
      competitive
      Location:
      London
      Date Posted:
      23-Jan-2018
      Job Type:
      Permanent

      Outsourcing Associate

      The Team: The Outsourcing team provides clients with the full range of accounting and back office services, including bookkeeping, accounts preparation, management accounting, VAT compliance, ... services, including bookkeeping, accounts preparation, management accounting, VAT compliance, forecasting and budgeting... and assistance on accounting matters. Role purpose:... requirements of standard accounting policies - Prepare... preparation of management accounts (monthly/ quarterly /annual)... job, prepare management accounts with little or...

      Salary:
      20,000 - 25,000 plus benefits
      Location:
      Barbican
      Date Posted:
      22-Jan-2018
      Job Type:
      Permanent

      Senior Compliance Analyst - Global Asset Manager

      This is a brand new role and represents an exceptional opportunity to join a leading global asset manager with AUM in excess of 100billion The Senior Compliance Analyst will be... work for the Compliance Manager. The candidate... certain aspects of compliance oversight activities This... member of the Compliance Team and will... assist the U.K.-based Compliance Manager in dealing... with general firm-wide compliance issues. This role...

      Salary:
      50k - 52k pa
      Location:
      London
      Date Posted:
      21-Jan-2018
      Job Type:
      Permanent

      UK Private Bank Operations, Payments Specialist

      Our client, a city based Private Bank are actively seeking an experienced Payments Specialist to provide critical cash management and payments services support across the... and Partial current account switching - Prepare... follow all relevant compliance considerations including the regulatory environment and appropriate processes, procedures and their implications Due to our clients strict requirements, ONLY candidates who can demonstrate a...

      Salary:
      30,000 - 35,000
      Location:
      London
      Date Posted:
      18-Jan-2018
      Job Type:
      Permanent

      Head Of Human Resources - Maternity Cover

      Our client is a leading trading house based in the city. An opportunity has arisen to provide maternity cover for the current Head of HR.... with all applicable Compliance policies, procedures, laws... coaching; Private Medical Insurance renewal; Ensuring HR are up-to-date with legal and regulation changes such as the senior managers regime and GDPR; Writing and updating HR policies for...

      Salary:
      60000 - 70000
      Location:
      London
      Date Posted:
      23-Jan-2018
      Job Type:
      Contract/Interim

      Insurance Sales Advisor

      Job Title - Insurance Sales Advisor Contract - Permanent Salary - Basic 18,000 - 25,000 - OTE 28,000 - 37,000 Location - Kidderminster Industry -... Kidderminster Industry - (Insurance Broker, Broker, Broking, ... Commercial, Motor Fleet, Account Handler, Sales) _________________________________________________________________________________... opportunity for an Insurance Sales Advisor to... a reputable, established insurance brokerage. You will... and Motor Fleet insurance. Main Duties &...

      Salary:
      18k - 25k pa
      Location:
      Kidderminster
      Date Posted:
      17-Jan-2018
      Job Type:
      Permanent

      Risk and Regulations- Financial Services - Consultancy

      Risk and Regulations - Financial services - Consultancy Our client, a leading professional services firm is looking to appoint a number of Risk and Control... control framework optimisation, compliance risk management and testing, front to back control design and/or remediation, risk and control reporting and MI * Supporting our clients with business change e.g. Brexit planning and support * Helping...

      Salary:
      40k - 55k pa
      Location:
      London
      Date Posted:
      18-Jan-2018
      Job Type:
      Permanent

      Tier 1 Broker - Dutch & French Trading Support

      My client is a multi award winning Broker with offices spread around the world to offer the highest level of customer support to their clients.... issue to the compliance department. - Demonstrate knowledge and a keen interest of the financial sector. Qualities - Degree-level education (or similar experience) - Fluent Dutch (written and spoken) - Fluent French (written and spoken)...

      Salary:
      28,000 - 35,000
      Location:
      City Of London
      Date Posted:
      17-Jan-2018
      Job Type:
      Permanent

      Tier 1 Broker - Italian Client Support Officer

      My client is a multi award winning Broker with offices spread around the world to offer the highest level of client services to their clients.... issue to the compliance department. - Demonstrate knowledge and a keen interest of the financial sector. Qualities - Degree-level education (or similar experience) - Fluent English & Italian (written and spoken) - Excellent interpersonal and...

      Salary:
      28,000 - 35,000
      Location:
      City Of London
      Date Posted:
      17-Jan-2018
      Job Type:
      Permanent
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      Settlements Analyst LNG, Gas & Power

      Settlement Analyst - LNG, Gas & Power JOB RESPONSIBILITIES: - Settlement analyst responsible for LNG, gas & power, emissions and FX settlement - To handle... and industry related compliance requirement - Settlement... Microsoft Office and trading/accounting system (Endur and SAP experience definitely is a plus) - Excellent team working and networking skills - Possess good interpersonal and communication skills -...

      Salary:
      upto 46,300
      Location:
      London
      Date Posted:
      19-Jan-2018
      Job Type:
      Permanent

      Tier 1 Broker - Dutch & French Client Support Officer

      My client is a multi award winning Broker with offices spread around the world to offer the highest level of customer support to their clients.... issue to the compliance department. - Demonstrate knowledge and a keen interest of the financial sector. Qualities - Degree-level education (or similar experience) - Fluent Dutch (written and spoken) - Fluent French (written and spoken)...

      Salary:
      28,000 - 35,000
      Location:
      City Of London
      Date Posted:
      17-Jan-2018
      Job Type:
      Permanent

      Audit Manager - Real Estate & Construction

      Note: The firm will also consider someone at the Assistant Manager level or Senior Manager level if your experience is more aligned to a more... and regulation and compliance, including anti-money laundering.... group audits, statutory accounts and disclosures. - Project Management experience.

      Salary:
      55k - 80k pa
      Location:
      City Of London
      Date Posted:
      18-Jan-2018
      Job Type:
      Permanent

      Operations Director

      Company Overview: Lawson Conner UK is an award winning alternative investment manager platform and compliance service provider. The firm has recently been named "B2B Business... functions Finance & Accounting, Human Resources/ Talent... Infrastructure, Finance and Accounting, Human Resources &... Infrastructure, Finance and Accounting, Human Resources and General Office Management - Proven experience in finding solutions to operational topics - Experience...

      Salary:
      70k-85k
      Location:
      London
      Date Posted:
      20-Jan-2018
      Job Type:
      Permanent

      Organisation Development Manager

      Role: Organisation Development Manager Location: West Midlands Job type: Permanent Salary: 40,000 - 45,000 _________________________________________________________________________________ This roles responsibilities include delivering managing and overseeing Company projects... Company: Market leading insurance agent with over... Specialising in various insurance sectors including property... Management Team. Ensuring compliance and process updates/changes... preferably in the insurance/compliance sector. Proven working experience as a project manager. SoliSolid organisational...

      Salary:
      40k - 45k pa
      Location:
      West Midlands
      Date Posted:
      17-Jan-2018
      Job Type:
      Permanent

      Tier 1 Broker - Mandarin / Cantonese Trading Support

      ** PLEASE ENSURE YOU CAN WORK IN THE UK WITHOUT SPONSORSHIP BEFORE APPLYING ** My client is a multi award winning Broker with offices spread... issue to the compliance department. - Demonstrate knowledge and a keen interest of the financial sector. Qualities - Degree-level education (or similar experience) - Fully fluent to business standard in English. - Fully fluent to...

      Salary:
      30,000 - 35,000
      Location:
      City Of London
      Date Posted:
      19-Jan-2018
      Job Type:
      Permanent

      Senior Executive - Regulatory Consultancy

      My client is a global regulatory compliance consultancy It has an immediate requirement for a proven leader to help in driving the business further forward... regulations registration, ongoing compliance issues and reporting... intellectual property including compliance manuals, policies and... focused on regulatory compliance. A previous experience... skills in regulatory compliance issues. * Detailed MiFID II knowledge would be a distinct...

      Salary:
      90k - 95k pa
      Location:
      London
      Date Posted:
      21-Jan-2018
      Job Type:
      Permanent

      Accounts Administrator (Banking & Expenses)

      Accounts Administrator Banking & Expenses Brookson - Warrington 15,000 - 17,000 a year Job Summary The Banking and Expenses Administrator accurately maintains banking and expense... Process customer company account bank statements (including... - Review non-balancing accounts and ensure that... queries on their account. - Review and manage bank account view/access requirements -... procedures so that compliance and regulatory requirements are...

      Salary:
      15,000-17,000 + benefits
      Location:
      Warrington
      Date Posted:
      22-Jan-2018
      Job Type:
      Permanent

      Operations Support Assistant

      Job Description: Operations Support This is a position to support our Operations function working directly with sales and trading professionals as well as finance, compliance and legal to ensure that all trading activity is executed, settled and reported in a timely and accurate fashion. StormHarbour is an independent global markets and financial advisory firm founded on the core values of...

      Salary:
      175 per day
      Location:
      W1s
      Date Posted:
      20-Jan-2018
      Job Type:
      Contract/Interim

      Cryptocurrency Broker - Account Manager

      Our client is one of the world's most innovative, social trading & investment networks and are seeking a proactive, highly motivated and skilled account manager with previous... both sales and accounts manager skills in... services. - Facilitating account opening and reactivating accounts. - Develop and... clients. - Assist Compliance with the processing of Know-Your-Client documentation. - Following Anti-Money Laundering policy...

      Salary:
      60,000 - 70,000 (OTE)
      Location:
      City Of London
      Date Posted:
      20-Jan-2018
      Job Type:
      Permanent

      Financial Controller

      This is an exciting long-term Maternity Cover role (16 month minimum) looking for someone to start ASAP (March at the latest). My client is a... senior management. * Accounting leadership in some... Oversight of the accounting ledgers and internal... accuracy, and maintaining compliance with SOX. *... Overseeing debt covenant compliance reporting to banks.... hoc analysis, project accounting and cash flow...

      Salary:
      80k - 85k pa + Bens
      Location:
      London
      Date Posted:
      18-Jan-2018
      Job Type:
      Contract/Interim

      Discretionary Investment Specialist

      Excellent opportunities are available with a most respected banking business for Discretionary Investment Specialists to be based in Bristol, but additionally other options for base... out taking into account requirements of the... ability to demonstrate compliance with regulatory (especially FCC) requirements. You will have solid post qualification experience working at the Discretionary Investment Specialist level, managing private client relationships and...

      Salary:
      45k - 60k pa
      Location:
      Bristol
      Date Posted:
      16-Jan-2018
      Job Type:
      Permanent

      Finance FP&A Transformation Analyst (Insurance)

      Global Insurance business is currently undertaking a program of finance transformation activities within its FP&A department. A fantastic opportunity now exists for an experienced FP&A... FP&A role, within Insurance. Prior experience of... include Human Resources, Compliance, Legal, Procurement and Pensions and Benefits. We predominately focus on London, Surrey, Sussex and Kent, although we have also been highly successfully in offering...

      Salary:
      Up to 450.00 p/day
      Location:
      City Of London
      Date Posted:
      18-Jan-2018
      Job Type:
      Contract/Interim
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