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  • Advantage Professional

    Compliance Consultant - Dodd Frank

    • Docklands
    • £600 - £800 per day

    Compliance Consultant is required by a tier 1 investment bank to take ownership of their Dodd Frank/Volcker implementation from London.

    • Recruiter: Advantage Professional

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  • Hays Risk & Compliance

    Financial Crime Prevention Manager

    • City of London
    • £40000.00 - £55000.00 per annum

    A global corporate and retail bank based in the City of London require a Financial Crime Prevention Manager to join their compliance division to report directly in to the Head of Compliance and MLRO.The role will have 1 direct report. You will be responsi

    • Recruiter: Hays Risk & Compliance

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  • Ambition

    Client Services/Account Opening Team

    • City of London
    • £28000 - £33500 per annum

    The ideal candidate will have: . previous client services experience from within a financial institution

    • Recruiter: Ambition

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  • Ambition

    Financial Controller

    • City of London
    • Negotiable

    My client, a market leading UK Bank currently has a vacancy for a Financial Controller to join their growing Finance team.

    • Recruiter: Ambition

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  • Hays Credit Management

    Management Accountant

    • Kings Lynn
    • £20000.00 - £25000.00 per annum

    Hays are currently working on behalf of a successful manufacturing company based in the Kings Lynn area, to recruit for an experienced management account.

    • Recruiter: Hays Credit Management

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  • Hudson

    Internal Auditor

    • Leeds
    • £33000 - £43000 per annum + benefits

    An interesting an exciting opportunity has become available within a fast growing financial service organisation. The business model of this organisation is underpinned by a strong focus on compliance both in internal operations and within the broader in

    • Recruiter: Hudson

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  • Hays Credit Management

    Accounts Assistant

    • Sandbach
    • £16000.00 - £18000.00 per annum

    Accounts Assistant Job - Temporary- Permanent - Sandbach Following a retirement, this family owned electronic distribution business requires an Account Assistant immediately.

    • Recruiter: Hays Credit Management

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  • Hays Risk & Compliance

    Senior Change Analyst - AML Change Programme

    • City of London
    • £300 - £325 per day

    Excellent contract opportunity has arisen within this Global Bank, for a Senior Change Analyst to join the AML Change Programme. 3-Month Initial Contract.

    • Recruiter: Hays Risk & Compliance

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  • Hudson

    Internal Auditor

    • Leeds
    • £33000 - £38000 per annum

    An interesting an exciting opportunity has become available within a fast growing financial service organisation. The business model of this organisation is underpinned by a strong focus on compliance both in internal operations and within the broader in

    • Recruiter: Hudson

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  • Hays Risk & Compliance

    Compliance Advisory FI & Cash Advisory . Leading Asset Manager

    • City of London
    • £50000 per annum + pension, bonus

    Compliance Advisory FI & Cash Advisory . Leading Asset ManagerOur client is a leader in investment management, risk management and advisory services for institutional and retail clients worldwide. This position is within the Compliance Advisory function.

    • Recruiter: Hays Risk & Compliance

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