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Investment Management inc Hedge Funds
Inv/Commercial Banking & Securities Trading
Financing, Mortgages & Corp/Retail Banking
General Insurance
Life & Pensions
Financial Crime, AML & KYC (all sectors)
Prudential & Risk (all sectors)
Audit, IS, DPA & Ethics (all sectors)
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Found 14 Jobs
. Displaying jobs 1 to 14
1
AML, FINANCIAL CRIME & ANTI-BRIBERY & CORRUPTION ADVISOR – AML COMMODITIES OR SECURITIES TRADING BACKGROUND REQ’D
£60K - £70K + Bonus & Excellent Benefits
Docklands
6 September 2010
LAW FIRM COMPLIANCE – SOLICITORS CODE & JMLSG KNOWLEDGE NEEDED
£35K - £40K + Bonus & Benefits
London
6 September 2010
EXCLUSIVE: AML ANALYST – ART SECTOR!
£50K + Benefits
West End
2 September 2010
EXCLUSIVE: AML ANALYST – FLUENT FRENCH REQUIRED
€ Market Rate + Benefits
Paris
2 September 2010
EXCLUSIVE: AML ANALYST – FLUENT IN CANTONESE & MANDARIN
HK$ Market Rate + Benefits
Hong Kong
2 September 2010
Regulatory Products Manager
£
London & South East
31 August 2010
Financial Crime Technical Consultant
£
London & South East
31 August 2010
Product Manager - Training
£
London & South East
31 August 2010
DEPUTY MLRO – STAFF MANAGEMENT EXPERIENCE REQ’D
£65,000 - £70,000 + Benefits + Bonus
Docklands
25 August 2010
STOCKBROKING AML & COBS ROLE – AML EXPERIENCE REQUIRED
£30K - £35K + Bonus + Benefits
City
25 August 2010
TRAINING COURSE MANAGER – INTERNATIONAL COMPLIANCE ASSOCIATION
£30K - £40K + Benefits
Sutton Coldfield
25 August 2010
EXCLUSIVE: FINANCIAL CRIME TECHNICAL CONSULTANT
Market Rate
London
25 August 2010
DEPUTY MLRO – INVESTMENT BANKING
£70,000 – £80,000 plus Benefits and Bonus
City
25 August 2010
QUALIFIED LAWYER – AML EXPERIENCE OR OFFSHORE TRUST KNOWLEDGE REQ’D
€85K - €100K + Benefits & Bonus
Dublin
18 August 2010
Found 14 Jobs
. Displaying jobs 1 to 14
1