Compliance - Administrator Permanent position BERLIN Salary on Application Compliance - Administrator KEY RESPONSIBILITIES: - To provide support to the business relating to compliance policies - To review business data for potential compliance risks - To assist on conducting internal reviews and investigations, including preparing reports - To provide support on monitoring and testing of programs - To perform AML activities relating to opening of new accounts - To be constantly update ..... (continued)

Compliance - Analyst, KYC Permanent position BERLIN Salary on application Compliance - Analyst, KYC KEY RESPONSIBILITIES: - To provide reviews and identify irregularities by monitoring and reviewing documentation requirements - To prepare reports, including recommendations for Compliance Dpt. - To maintain monitoring measures and prepare requirements for IT development - To prepare reports and metrics on monitoring findings - To maintain and archive efficiently records of monitoring KEY ..... (continued)

Role - Claims Handlers / Motor / Technical Claims Handlers Salary - £18,000 - £25,000 + Benefits Location - Haywards Heath First Central Insurance Management Ltd is part of an international Group that sells motor insurance products to UK customers. This is a rare opportunity to be part of our success as we grow. We are committed to providing the highest standard of service to our customers. Our plan is to achieve this through the training and development of our staff, by listening to our customers and ..... (continued)

My client is a well established provider of umbrella and company services incorporating accountancy solutions to Limited Companies and contractors. They are seeking an experienced Sales & Marketing Executive to further develop their client base through existing sales activities, including social networking as well as through the development and implementation of an exciting new on-line application. The successful candidate will have a clear understanding of the complete Contractor Solutions Market ..... (continued)

My client represent one of the UK`s largest drinks wholesalers, their fast growing business presents opportunities for growth nationwide. Due to its expansion and success they are now recruiting for an enthusiastic Accounts Assistant Clerk to join their team in the Hub Distribution Office based in Openshaw, Manchester. As a key member of the team, you will be strongly involved in Credit Control, Purchase Ledger, and Sales Ledger, this is an exciting opportunity for the right candidate in this growing ..... (continued)

We are actively recruiting for a highly conscientious, client-focused individual to provide ongoing support to a portfolio of clients. The incumbent’s duties will include: reviewing transaction documents, coordinating the client acceptance process, managing the ongoing supervision and administration of existing funds, providing the highest level of client service compliant with internal policies and procedures, and any ad-hoc projects as required. The successful candidate will be a university graduate ..... (continued)

Quantitative Analyst - Hedge Fund - London Quantitative Analyst required to join top London Hedge Fund. The top candidate will require an extremely high level of academia, coupled with strong mathematical ability and some knowledge of programming. The role requires analysts to review large, dirty data sets, looking for patterns and anomalies among the noise, based on real world data. Experience in Statistics, Physics or Mathematics has been found to be most beneficial to this role. Techniques such as ..... (continued)

Compliance - Monitoring Permanent MILAN Salary on Application Compliance - Monitoring KEY RESPONSIBILITIES: - To provide advice to the business relating to compliance activity - To monitor transactions for money laundering activities - To analyse business data for patterns of activity and compliance risks - To prepare reports relating to compliance activity - To assist with internal reviews and investigations - To perform ad hoc project work relating to compliance and regulatory ..... (continued)

Compliance - Policy Analyst Permanent MILAN Salary on Application Compliance - Policy advisor KEY RESPONSIBILITIES: - To provide advice to the business relating to compliance policies - To identify and support the business on implementation of controls - To contribute to the management of conflicts of interests - To be up to date on new policies and Consob Regulations (Issuers, intermediaries and Markets) - To provide advice to the business related to: * Market Abuse Directive * Banking ..... (continued)

Compliance - Analyst, KYC Permanent position BERLIN Salary on application Compliance - Analyst, KYC KEY RESPONSIBILITIES: - To provide reviews and identify irregularities by monitoring and reviewing documentation requirements - To prepare reports, including recommendations for Compliance Dpt. - To maintain monitoring measures and prepare requirements for IT development - To prepare reports and metrics on monitoring findings - To maintain and archive efficiently records of monitoring KEY ..... (continued)

Compliance - Administrator Permanent position BERLIN Salary on Application Compliance - Administrator KEY RESPONSIBILITIES: - To provide support to the business relating to compliance policies - To review business data for potential compliance risks - To assist on conducting internal reviews and investigations, including preparing reports - To provide support on monitoring and testing of programs - To perform AML activities relating to opening of new accounts - To be constantly update ..... (continued)

Compliance- Senior Analyst Permanent BERLIN Salary on Application Compliance - Senior Analyst KEY RESPONSIBILITIES: - To provide advice to the business relating to the compliance policies - To analyse business data for patterns of activity and compliance risks - To monitor transactions for Money Laundering activities - To perform AML activities relating to new accounts - To prepare reports relating to compliance activities - To assist with internal reviews and investigations - To ..... (continued)

We are actively recruiting for a Senior Trust Officer to join our busy and dynamic organization. The successful candidate will be responsible for managing a diverse portfolio of complex and high net worth clients. Duties will also include responding to queries, anticipating the needs of the clients and maintaining all client standards to the highest possible standard. The individual will be expected to assist other team members and support ad-hoc projects as required. Applicants must have a minimum of 5 ..... (continued)

An exciting opportunity exists to join an expanding and reputable organization as a Trust Officer. The role will involve managing a portfolio of trusts and managed companies, providing quality customer service to high profile net worth clients, administering trust accounts and ensuring files are maintained in accordance with trust and company agreements. The successful candidate will have a minimum of 3 years experience in the corporate trust sector and be a qualified attorney or accountant. In addition ..... (continued)

We are currently assisting our client to recruit an Audit Seniors, starting as soon as possible. The ideal candidate will hold an internationally recognised professional accounting qualification (CA, ACCA, CPA) and have 2 -3 years audit experience including financial services experience.

The Company: My client is an international specialist in FX and CFDs, with the UK office based in London. The role: You will be required to be the first point of contact between the company and its private clients, reporting directly to the customer service manager. In order to deliver in this role you will be confident, assertive, a team player, with strong attention to detail and have a genuine interest in the field of finance. Key Responsibilities: - Be the first point of contact for private ..... (continued)

Quantitative Analysts Required - High Earnings - Niche Hedge Fund Quantitative Analyst required for role with exciting and growing research arm of a successful Hedge Fund. This Oxford based Hedge Fund are seeking hard-working and enthusiastic Quantitative Analysts with a background in mathematics, statistics, etc and some programming ability (C#, C++, Java, etc) to further develop financial business. The successful Quantitative Analyst will use data analysis coupled with some programming ability (C#, C++, ..... (continued)

Quantitative Analysts Required - High Earnings - Niche Hedge Fund Quantitative Analyst required for role with exciting and growing research arm of a successful Hedge Fund. This Cambridge based Hedge Fund are seeking hard-working and enthusiastic Quantitative Analysts with a background in mathematics, statistics, etc and some programming ability (C#, C++, Java, etc) to further develop financial business. The successful Quantitative Analyst will use data analysis coupled with some programming ability (C#, ..... (continued)

Quantitative Analyst - Hedge Fund - London Quantitative Analyst required to join top London Hedge Fund. The top candidate will require an extremely high level of academia, coupled with strong mathematical ability and some knowledge of programming. The role requires analysts to review large, dirty data sets, looking for patterns and anomalies among the noise, based on real world data. Experience in Statistics, Physics or Mathematics has been found to be most beneficial to this role. Techniques such as ..... (continued)

Quantitative Analysts Required - High Earnings - Niche Hedge Fund Quantitative Analyst required for role with exciting and growing research arm of a successful Hedge Fund. This London based Financial Research Company are seeking hard-working and enthusiastic Quantitative Analysts with a background in mathematics, statistics, etc and some programming ability (C#, C++, Java, etc) to further develop financial business. The successful Quantitative Analyst will use data analysis coupled with some programming ..... (continued)