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money laundering reporting officer England

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Add to your preferred job list LEGAL * COMPLIANCE OFFICER * LEGAL [other]
My client a prestigious law firm based in manchester city centre is seeking an experienced compliance officer. the main purpose of this role is to provide guidance and advice, as well as to assist in the development of compliant solutions. reporting to the head of risk and compliance and liasing with the anti money laundering team the successful candidate will need to be able to build good working...
Job date 22-11-2008 08:00:00  Source: MyJobGroup Company: Ritz Recruitment 

Add to your preferred job list HEAD OF OFFSHORE GROUP COMPLIANCE [channel islands]
This role is to ensure that the offshore group complies with external law and the rules of regulatory authorities as well as internal rules and procedures of deutsche bank. this will ensure that the interests of clients are protected and the reputation of deutsche bank is not put at risk.responsibilities include:• compliance management of the 4 locations including successfully managing staff ...
Job date 28-11-2008 10:00:00  Source: Check4jobs 

Add to your preferred job list COMPLIANCE OFFICER [guernsey]
Compliance officer this actuary firm is seeking a compliance officer for their group. the successful candidate will be responsible for the operation and development of the compliance function under the compliance director. duties include reviewing work, preparing annual compliance reports, acting as money laundering reporting officer and liaising with regulators and other regulated businesses. a c...
Job date 28-11-2008 11:00:00  Source: Gisajob Company: Ap Group Global 

Add to your preferred job list COMPLIANCE OFFICER [guernsey]
This actuary firm is seeking a compliance officer for their group. the successful candidate will be responsible for the operation and development of the compliance function under the compliance director. duties include reviewing work, preparing annual compliance reports, acting as money laundering reporting officer and liaising with regulators and other regulated businesses. a competitive salary a...
Job date 28-11-2008 11:00:00  Source: JobsFinancial Company: Ap Group Global 

Add to your preferred job list COMPLIANCE OFFICER [manchester] [lancashire] [north west]
Established legal compliance officer - salary £24k - £28k - manchester an exciting and challenging opportunity has arisen for a talented compliance officer to join the compliance and risk team of a prominent national law firm. the firm is one of the north west's leading law practices, providing specialist advice to a wide ranging client base. the team is striving for technical excellen...
Job date 02-12-2008 06:00:00  Source: Careers-Seeker Company: Established Legal 


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