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Banking & Financial Services

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Operational Compliance and Risk Manager

  • Salary : £Market rate
  • United Kingdom: London
  • Date posted: Sep 9, 2010

My client is a global provider of banking, financial, advisory, investment and funds management services. Their main business focus is making returns by providing a diversified range of services.
...

Senior Compliance Officer DUBAI

  • Salary : £Market rate
  • United Kingdom: London
  • Date posted: Sep 9, 2010

My client is an asset management firm based in Dubai who is looking to develop their compliance function. They currently have a strong focus on international regulation across more complex products an...

New Business Onboarding Manager

  • Salary : £Market rate
  • United Kingdom: London
  • Date posted: Sep 9, 2010

Group level compliance supports all areas of my client’s business by setting and maintaining high standards. The group has an ongoing commitment to develop operating efficiencies and setting the stand...

Control Room - Head of EU Disclosures

  • Salary : £Market rate
  • United Kingdom: London
  • Date posted: Sep 9, 2010

Job Number 1241660

Consultant Robert Lomman

Contact robert.lomman@robertwalters.com – 0207 509 8145

Salary Market Ba...

Senior AML Compliance Officer

  • Salary : £Market rate
  • United Kingdom: London
  • Date posted: Sep 9, 2010

My client is one of the world's largest online money transfer and management businesses whose services cover more than 150 countries worldwide. Their UK office is on London's fringe and houses around ...

Compliance Trainer

  • Salary : £Market rate
  • United Kingdom: London
  • Date posted: Sep 9, 2010

My client is a financial services compliance training firm who helps investment banks, wholesale / retail banks and firms from the asset management industry mange both reputational and regulatory risk...

Transfer Agency Compliance

  • Salary : £Market rate
  • United Kingdom: London
  • Date posted: Sep 9, 2010

Transfer Agency Section Manager - Risk and Control

Job Purpose:

Overall responsibility to work with the Global Operations Control Officer and TA Operations Managers to ensure the control environ...

Control Room

  • Salary : £Market rate
  • United Kingdom: London
  • Date posted: Sep 9, 2010

Our clinet is an Investment Bank looking to build up their Control Function.


Key Responsibilities will include:

• Process ECDG certificates on behalf of the business as required.
• Approve ...

Fixed Income Compliance Manager

  • Salary : £Market rate
  • United Kingdom: London
  • Date posted: Sep 9, 2010

Our client is a Prestigious Investment Bank looking for a candidate who has Fixed Income product advisory experience.

Key Responsibilities will include:

• Provide oral and written general and t...

Project Manager-AML

  • Salary : £Market rate
  • United Kingdom: London
  • Date posted: Sep 9, 2010

My client is a Global Investment Bank, looking to hire an AML Project Manager

Key Responsibilities will include:

• Primary point of contact for the AML project
• Implementing an appropriate go...



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