Archive: compliance analyst Jobs

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Job Title	Company Name	Location	Posted Date
Supervisor, Investment Compliance	Franklin Templeton Investments	Americas, United States New York	04/12/2012
see details hide details Franklin Templeton Investments remains a leading global investment management organization for over 60 years thanks to our greatest assets - our employees. With over 8,000 employees working in 30 countries around the world to service over 240 financial products, we offer an exceptional range of diverse career options. Our corporate...
Information Security Governance Analyst – Third Party Governance (Ref: 669419)	National Australia Bank	Oceania, Australia Aust - VIC Metro	04/10/2012
see details hide details Permanent opportunity to join our Security Division as an Information Security Governance Analyst - Third Party Governance Permanent opportunity East Melbourne CBD Location - 200 Victoria Parade At NAB, it's all about our people reaching their full potential. Purpose: Reporting to the Manager, Security Operational Governance, the role exists as...
Business Analyst WA (Ref: 669958)	National Australia Bank	Oceania, Australia Aust - WA Metro	04/05/2012
see details hide details Located in Perth CBD Strong communication and time management skills High attention to detail Covering WA At NAB, it's all about our people reaching their full potential!! And in Business Banking that's how we became 'Australia's Leading Business Bank'. The Supply Chain Finance (SCF) Team is seeking a Business Analyst...
Business Analyst- Product Projects - C.O.O (Ref: SYD17467)	WestPac	Oceania, Australia NSW-Sydney CBD	03/14/2012
see details hide details Product Projects - Secured Lending 6monthFixed Term project The team are responsible for supporting the bank's consumer and business lending, transactional and collections banking processes, as well as functions such as sourcing, property and security for the Westpac Group. The Senior Business Analyst is required to work on a project...
Serv Mgmt Compliance Analyst (Ref: 927906)	Commonwealth Bank	Oceania, Australia Sydney Olympic Park	01/25/2012
see details hide details Service Management Compliance Analyst Service Management - CommInsure IT Career development opportunity - close team environment Sydney Olympic Park location With over 7000 employees nationwide, Enterprise Services is the IT and Operations backbone of the Commonwealth Bank. Due to an internal move, we have an opportunity to join our IT...
Risk & Compliance Analyst, (CFS GAM) Indonesia (Ref: 791144)	Commonwealth Bank	Oceania, Australia Indonesia	01/16/2012
see details hide details Risk and Compliance Analyst First State Investments is the international operation of Colonial First State Global Asset Management (CFS GAM), the asset management business of the Commonwealth Bank of Australia. CFS GAM has funds under management of US$138.8 billion as at 30 September 2011 and is one of the largest asset...
Supervisor - Global Compliance (Ref: 700982)	Franklin Templeton Investments	Americas, United States New York	12/02/2011
see details hide details The Compliance Supervisor represents the Global Investment Advisor Compliance (GIAC) department and serves as the primary point of contact with investment management as well as internal and external customers. The Supervisor ensures that all funds and accounts comply with their respective investment guidelines, regulatory requirements and internal controls. In addition, the Compliance...
Compliance Surveillance Analyst	Bessemer Trust	Americas, United States New York	11/11/2011
see details hide details Description: Work with management to complete the detailed annual examination work associated with the review of client trust accounts throughout the various regions. Assist with client account reviews and draft report results (i.e., Client Account Manager Metrics Reports and Office Review Reports) for review by Chief Compliance Officer. Assist in all phases of...
Compliance Analyst B4 (Ref: 00054491)	Barclays	Europe, UK London	10/18/2011
see details hide details Competitive salary plus benefitsCompliance Analyst We have a multiple opportunities in this role in London. Make a strong culture of compliance even stronger At Barclays, we've set ourselves a goal of having the premier compliance function in the retail banking business - and as a Compliance Analyst, you'll play a...
Analyst, Credit Risk Control, Business Risk and Credit Strategy, WIB Risk - 12 month secondment (Ref: SYD15920)	WestPac	Oceania, Australia NSW-Sydney CBD	10/17/2011
see details hide details Analyst, Credit Risk Control. · Risk Administration and Intraday Transactions for Corporate and Institutional clients · Exposure to extensive range of Westpac Institutional Bank (WIB) products, processes and credit systems An excellent opportunity exists for a self-motivated and highly dedicated individual to join the Credit Risk Control team within WIB...