banking compliance administrator

An out-of-town trust company requires an additional member of staff to work in a team providing compliance services, advice and support to all areas of the group.   The successful candidate will utilise his or her existing compliance skills and experience to work in a thorough and methodical manner. Involvement in the training of staff on compliance and anti-money... Global63630agency|21037"; hbx.hc2="Guernsey|Banking+Insurance+Finance;Guernsey|Banking+Insurance+Finance"; hbx.hc3...
Contract: Permanent/Full-time

6 days, 8 hours ago in JobsFinancial Save

Payroll Administrator âEUR" part-time, Newbury (£18,000) A fantastic opportunity has arisen for a Payroll Administrator to...¢New starter administration and system set up âEUR¢Updating of all records on databases and ensuring data compliance âEUR¢Ensuring all offer paperwork is complete and returned correctly to ensure relevant compliance âEUR¢Assisting the Payroll Manager... Associates36033agency|27402;Wade Macdonald Associates36033agency|27402"; hbx.hc2="Berkshire|Banking+Insurance+Finance+Human...
Contract: Permanent/Part-time

4 days, 2 hours ago in JobsFinancial Save

SALES SUPPORT ADMINISTRATOR - TOP FINANCE HOUSE South London/Surrey borders To £23,000 + excellent bonus and benefits An... transaction records and ensuring compliance with relevant regulations, monitoring the flow of documentation and ensuring transactions...;The Oakland Partnership22319agency|AS2409"; hbx.hc2="Surrey|Administration+Secretarial+Banking+Insurance+Finance+Customer+Service+Call+Centre;Surrey|Administration+Secretarial+Banking+Insurance+Finance+Customer+Service+Call+Centre"; hbx.hc3...
Contract: Permanent/Full-time

2 days ago in JobsFinancial Save

communication with other Compliance Administrator Assist in identifying the regulatory training needs of the business and specific... include banking, real estate and wealth management. Their global network believes in working in partnership with its clients. THE RESPONSIBILITIES: Generate solutions to compliance needs Develop and maintain relationships with designated client departments to facilitate a thorough understanding of their compliance needs Monitor and check for adherence to established...
Contract: Permanent

05/08/2008 in jobsinrisk Save

Jobs similar to "banking compliance administrator": compliance assistant london

If you have proven administrative skills, this position could be exactly what you're looking for. You will join the banking compliance team, supporting its KYC programme and all risk analysis projects undertaken. Duties include contributing to.../normal"; hbx.hc1="AP Group Global63630agency|21204;AP Group Global63630agency|21204"; hbx.hc2="Guernsey|Banking+Insurance+Finance;Guernsey|Banking+Insurance+Finance"; hbx.hc3=";"; hbx.hc4=";"; hbx.lt="auto";
Contract: Permanent/Full-time

09/09/2008 in JobsFinancial Save

compliance role.Applications must be made via www.---.comThis position offers the right candidate an excellent opportunity to learn and develop within an interesting, challenging and varied Compliance role at an exciting growth-oriented Investment... opening reviews and ongoing customer due diligenceCompliance MonitoringAssist in the enhancement of and ongoing compliance... PlanUndertake ad hoc project work as assigned by the Head of Compliance from the Compliance Risk Management PlanCore...
Contract: Permanent

28/06/2008 in Totaljobs Save

Jobs similar to "banking compliance administrator": sei

compliance role. Applications must be made via www.---.comThis position offers the right candidate an excellent opportunity to learn and develop within an interesting, challenging and varied Compliance role at an exciting growth-oriented Investment... opening reviews and ongoing customer due diligenceCompliance MonitoringAssist in the enhancement of and ongoing compliance... PlanUndertake ad hoc project work as assigned by the Head of Compliance from the Compliance Risk Management PlanCore...
Contract: Employee - Full time

10/07/2008 in eFinancialCareers Save

Jobs similar to "banking compliance administrator": sei

If you have proven administrative skills, this position could be exactly what you're looking for.
Contract: Permanent/Full-time

10/09/2008 in GisaJobs Save

PURPOSE OF JOB: To assist with monitoring and provide administrative assistance to the Compliance team KEY RESPONSIBILITIES: Investment guideline and restriction monitoring Complete monitoring tasks as directed by Head of Compliance Maintain restricted lists and reporting function Provide administrative support to the compliance function and generally work as part of a small team to ensure all tasks are completed Undertake ad hoc projects as allocated by Head of Compliance Requirements EDUCATION...
Contract: Permanent/Full-time

22/08/2008 in JobsFinancial Save

Jobs similar to "banking compliance administrator": legal compliance, compliance finance administrator london

Banking, Finance & InsuranceCompliance Administrator Basildon, Essex £16,000 - £18,000 My client is a large corporate financial services company based in Basildon. They are currently looking to recruit a Breach Administrator due to an increase in breach volumes. This is a permanent full time position with a good starting salary of between £16,000 and £18,000 plus other good benefits including free parking and subsidised restaurant. This position requires someone with previous banking / finance...
Contract: Permanent

11/07/2008 in fish4 Save

Jobs similar to "banking compliance administrator": part time compliance