Firmwide technology - control room analyst developer

Goldman Sachs — London

[...] - compliance are responsible for ensuring that illegal and unethical activity is prevented. this is done where possible using front end controls and where this is not practical, unusual or suspicious activity is captured and retrospectively investigated. the firmwide technology division contains teams which focus on a range of business functions such as client & firm ledgers, risk, trade settlement and regulatory reporting. global technical leadership and cross-department[...]

Job Type: Permanent / Full-time

25/05/2012 20:00 » MilanoFinanza » London | Greater London 

Firmwide technology - control room analyst developer

Goldman Sachs — London

[...] overview compliance are responsible for ensuring that illegal and unethical activity is prevented. this is done where possible using front end controls and where this is not practical, unusual or suspicious activity is captured and retrospectively investigated. with new clients, the firm has the appropriate controls in place to satisfy the various ?know your client? (kyc) & anti-money laundering (aml) regulations globally. these systems are built by compliance[...]

Job Type: Permanent

25/05/2012 20:00 » e-FinancialCareers » London | Greater London 

Compliance officer

Eames Consulting -Compliance — London

Compliance Officer - an excellent opportunity for a strong compliance professional with an insurance background to prgress and further develop their career. an excellent opportunity to be responsible for ensuring that all regulated entities within the organisation comply with those legal and regulatory requirements set out below: lloyd's ? byelaws, rules, regulations and codes of practice; and financial services authority ? fsma, handbook requirements etc.[...]

Job Type: Permanent / Full-time

25/05/2012 18:00 » MilanoFinanza » London | Greater London 

Compliance officer

Eames Consulting -Compliance — London

Compliance Officer - an excellent opportunity to be responsible for ensuring that all regulated entities within the organisation comply with those legal and regulatory requirements set out below: lloyd's ? byelaws, rules, regulations and codes of practice; and financial services authority ? fsma, handbook requirements etc. to provide compliance input into group-wide projects. to assist the company secretary?s team with the provision of group secretariat services[...]

Job Type: Permanent

25/05/2012 18:00 » e-FinancialCareers » London | Greater London 

Commodities surveillance/monitoring compliance officer

Eames Consulting -Compliance — London

[...] surveillance/monitoring compliance officer to join their london based compliance team, focussing on commodities. candidates should have the following skills and experience bachelors degree or equivalent work experience compliance experience, regulatory experience or operational risk management/audit experience prior investment banking exposure good knowledge of uk and/or european regulatory rules and regulations strong analytical skills strong interpersonal[...]

Job Type: Permanent / Full-time

25/05/2012 18:00 » MilanoFinanza » London | Greater London 

Commodities surveillance/monitoring compliance officer

Eames Consulting -Compliance — London

[...] Surveillance/Monitoring Compliance Officer - candidates should have the following skills and experience bachelors degree or equivalent work experience compliance experience, regulatory experience or operational risk management/audit experience prior investment banking exposure good knowledge of uk and/or european regulatory rules and regulations strong analytical skills strong interpersonal skills to apply please call lee barnish on 0207092372 or email lee[...]

Job Type: Permanent

25/05/2012 18:00 » e-FinancialCareers » London | Greater London 

Senior compliance officer

Jigsaw Search — London

Senior Compliance Officer - great opportunity for a senior compliance manager to come into an award winning investment platform and be responsible for regulatory advice to the board and senior management. the role advising the board and senior management of regulatory change and developments establish and maintain a new system which tracks emerging regulations and activity responsible for coordinating investigations, assessments and reporting to the fsa accordingly[...]

Job Type: Permanent / Full-time

25/05/2012 18:00 » MilanoFinanza » London | Greater London 

Senior compliance officer

Jigsaw Search — London

Senior Compliance Officer - the role advising the board and senior management of regulatory change and developments establish and maintain a new system which tracks emerging regulations and activity responsible for coordinating investigations, assessments and reporting to the fsa accordingly establish and maintain the central compliance manual management of a small team £60k-£65k basic salary ? excellent benefits and bonus requirements at least[...]

Job Type: Permanent

25/05/2012 18:00 » e-FinancialCareers » London | Greater London 

Compliance & training consultant

Advantage Healthcare Group — London

Compliance & Training Consultant - are you ready for a new challenge? advantage healthcare group, one of the uks leading healthcare providers are recruiting a compliance and training consultant. you will be working in a fast-paced office environment supporting the branch with the training and compliance of new candidates and current agency workers. duties of the role include; ensuring all agency workers meet compliance requirements conduct effective[...]

Job Type: Full-time
Industry/Sector: Sales & Marketing

25/05/2012 18:00 » Omni-jobs » London | Greater London 

Employee relations case manager

Hays HCA — London

[...] e.g. compliance, investigative services. - representing employee relations with their aligned line of businesses. develop appropriate level of understanding of business areas and their priorities, particularly from an er perspective. - holding regular routines with hr manager groups to ensure proper communication and update regarding er issues. - working with case advisors to present co-ordinated approach to er matters, delegating work to and assuming more complex cases[...]

Job Type: Temporary/Contract/Project

25/05/2012 18:00 » e-FinancialCareers » London | Greater London 

Employee relations case manager

Hays HCA — London

[...] e.g. compliance, investigative services. - representing employee relations with their aligned line of businesses. develop appropriate level of understanding of business areas and their priorities, particularly from an er perspective. - holding regular routines with hr manager groups to ensure proper communication and update regarding er issues. - working with case advisors to present co-ordinated approach to er matters, delegating work to and assuming more complex cases[...]

Job Type: Full-time

25/05/2012 18:00 » MilanoFinanza » London | Greater London 

Email production specialist - gaming, html, css

JWResource - — London

[...] can-spam compliance and other int'l email related regulations desired skills & experience hands-on experience with html and some css knowledge of microsoft office programs strong written and verbal communication skills impeccable eye for detail strong organizational skills exacttarget application experience a plus experience with scripting and other programming languages a plus knowledge of social and mobile technologies is a plus education 3-4 years' experience in[...]

25/05/2012 17:00 » Monster » London | Greater London 

Administrator - client relationship dept

May Stephens City Recruitment - — London

[...] full compliance with all corporate standards, policies, processes and procedures and with all external legal, regulatory and voluntary code obligations, thus providing the client with a high quality, professional and compliant service. to promote and support the aims of the bank. to develop and maintain an effective working relationship with manager, colleagues and staff to comply at all times with all applicable legislation, in particular but not limited to the requirements[...]

25/05/2012 17:00 » Monster » London | Greater London