Compliance Officer Jobs In UK
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| Search results: 1 - 10 of 20 |
Compliance Officer (1057484) | 100% |
Credit Suisse. London
Job Description ROLE SUMMARY: This role will form part of a team of 5 local compliance officers who will be responsible for Compliance reviews in the UK... This is a AVP level hire and you will report to the Head of the Compliance Review team... Compliance reviews will include reviews...
Date posted: 05/01/2012.
| Sector | Asset Management |
| Sub Sector | Unspecified |
| Employment Type | Full Time |
| Region/Country | Europe, UK |
Compliance Testing Officer (12018420) | 82% |
Citi Group. London
Job Purpose: The goal of the Compliance Testing Team in EMEA is to ensure adherence to regulatory requirements, and to perform planned reviews against regulatory requirements and pertinent processes... The Compliance Testing Officer will be expected to perform reviews of specific areas of regulatory compliance and coordinate the execution of...
Date posted: 05/17/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Europe, UK |
Compliance Testing Officer (12015536) | 82% |
Citi Group. London
Job Purpose: The goal of the Compliance Testing Team in EMEA is to ensure adherence to regulatory requirements, and to perform planned reviews against regulatory requirements and pertinent processes... The Compliance Testing Officer will be expected to perform reviews of specific areas of regulatory compliance and coordinate the execution of...
Date posted: 04/26/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Europe, UK |
Compliance Testing Officer (12015169) | 82% |
Citi Group. London
Job Purpose: The goal of the Compliance Testing Team in EMEA is to ensure adherence to regulatory requirements, and to perform planned reviews against regulatory requirements and pertinent processes... The Compliance Testing Officer will be expected to perform reviews of specific areas of regulatory compliance and coordinate the execution of...
Date posted: 04/25/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Europe, UK |
Central Compliance Regulatory Counsel (622722) | 71% |
Nomura. UK
Overview: Nomura is a leading financial services group and the preeminent Asian-based investment bank with worldwide reach. Nomura provides a broad range of innovative solutions tailored to the specific requirements of individual, institutional, corporate and government clients through an international network in 30 countries. Based in Tokyo and with regional.
Date posted: 05/09/2012.
| Sector | Asset Management |
| Sub Sector | Non-Financial Corporate |
| Employment Type | Permanent |
| Region/Country | Europe, UK |
Compliance Officer — AML (12007055) | 63% |
Citi Group. London
Description/Responsibilities: Becoming part of a team which is responsible for Sanctions and anti-bribery risk management strategy across EMEA, acting as the central point of contact on all Sanctions related matters across the region and in liaison with US Sanctions Compliance and Legal: annual sanctions policies and procedures survey and region...
Date posted: 05/07/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Europe, UK |
Compliance Auditor, EMEA/Asia - London (12021) | 43% |
Fitch Ratings Europe. London
Dual-headquartered in New York and London with 50 offices worldwide, Fitch Ratings is a global rating agency dedicated to providing value beyond the rating through independent and prospective credit opinions, research and data. Offering a world of knowledge and experience behind every opinion, we transform information to deliver meaning and.
Date posted: 04/20/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Permanent |
| Region/Country | Europe, UK |
IB Technology - Business Analyst - Vice President - Based in London (120024642) | 34% |
JPMorgan Chase. LND-VE Campus
J. P. Morgan is a leader in financial services, offering innovative and intelligent solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. We are in search of aSenior Business Analyst within JPMorgan's Investment Bank Technology - Core Processing area, specifically servicing...
Date posted: 05/23/2012.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Europe, UK |
EMEA Regulatory Compliance Monitoring Head (12008739) | 32% |
Citi Group. London
Job Purpose: To support the Regional Head of Compliance Monitoring and Testing in tracking, documenting and mapping the EMEA regulatory environment to business and functional activities and their respective risk and control frameworks... Job Background/context: Global Compliance proactively identifies, assesses, reports and mitigates compliance and reputational risks across business lines,...
Date posted: 04/14/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Europe, UK |
Project Manager (12010443) | 16% |
Citi Group. London
Global Strategic Initiatives (GSI) is responsible for defining and executing change for Securities Banking Operations. GSI's remit includes; Delivering project management, business analysis, and strategic planning services leading to improved controls and efficiencies in infrastructure and operational processes; Definition, and monitoring of, benefits of change, both qualitative and quantitative; Support.
Date posted: 05/13/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Europe, UK |
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