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Job Title	Company Name	Location	Posted Date
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Compliance Reporting Client Service Analyst (Technical) - Professional/Officer (Based in Bournemouth, UK)-100007064 (Ref: 100305-KD-27)	JP Morgan Chase	Europe, UK, England	03/04/2010
see details hide details Job DescriptionDepartment Description Working within the Compliance Reporting department of JPMorgan's Worldwide Securities Services. This rapidly growing department is currently in great demand by both JPMorgan and its external clients to provide accurate automated reporting on the validity of legal, regulatory and internal investment guidelines for investment portfolios across the globe. ...
Compliance Analyst-100015412 (Ref: 100305-KD-23)	JP Morgan Chase	Oceania, Australia	03/04/2010
see details hide details Job DescriptionThe Compliance Reporting Department within the Worldwide Securities Services division is responsible for monitoring the adherence of Fund Managers to the investment guidelines and restrictions contained within Investment Management agreements and regulatory guidelines. Reporting to the Compliance Manager, this role is responsible for producing investment compliance reports and investigating...
Compliance Analyst-100014588 (Ref: 100305-KD-22)	JP Morgan Chase	Oceania, Australia Sydney	03/04/2010
see details hide details Job DescriptionThe Compliance Reporting Department within the Worldwide Securities Services division is responsible for monitoring the adherence of Fund Managers to the investment guidelines and restrictions contained within Investment Management agreements and regulatory guidelines. Reporting to the Compliance Manager, this role is responsible for producing investment compliance reports and investigating...
Compliance Specialist (Ref: 100305-KD-11)	Citigroup	Europe, Other, Poland Wroclaw	03/04/2010
see details hide details You will become a member of an international team responsible for the following tasks: *Reviewing tailor made marketing material produced by Relationship Managers for their clients in order to assure compliance with LCD guidelines and regulatory requirements. Following topics have to be covered during a typical LCD review on marketing...
Senior Compliance Officer-AML-10005256 (Ref: 100305-KD-03)	Citigroup	Americas, United States Long Island City	03/04/2010
see details hide details Description * Manage a team of AML Analysts conducting investigations according to internal Citi AML procedures and process . * Oversee the appropriate collection and examination of financial statements and documents to assist in identifying unusual transaction patterns. * Conduct research over available Bank systems, the Internet and Databases consistent...
VP, ICG Tech Continuity of Business (CoB) Compliance Officer-10005494 (Ref: 100305-KD-01)	Citigroup	Americas, United States	03/04/2010
see details hide details Description POSITION DESCRIPTION The CoB Compliance Officer will help support one or more CoB programs and act as a point-of-contact for COB related activity within ICG Tech. CoB Control Officers are primarily responsible for mitigating CoB risk, monitoring processes and ensuring that standards are adhered to throughout the organization. The role...
Regional AML Compliance Officer-10001559 (Ref: 100226-KD-08)	Citigroup	Asia / Pacific, Singapore	02/25/2010
see details hide details Description Objectives:a. Assist region to maintain an effective, state-of-the-art anti-money laundering program through the development of consistent and coherent policies, the use of technology to monitor transactions, and up-to-date training. Propagate new/enhanced developments to the countries and businesses.b. Support and strengthen Citigroup's efforts to assist in the global battle against money...
Compliance Control Testing Officer-10000852 (Ref: 100226-KD-03)	Citigroup	Europe, UK, England London	02/25/2010
see details hide details Description Job Purpose: A team within the Compliance Control Unit (CCU) in EMEA performs reviews of specific businesses. During reviews, the CCU identifies the key risks and control points related to the process under review. The CCU then tests those key control points, reports its results to the business and other senior managers....
Infrastructure Product Manager - Application Services (Ref: 29410)	AON	Chicago	02/21/2010
see details hide details Aon is a global leader in risk management, insurance and reinsurance brokerage, human capital and management consulting, and outsourcing with more than 36,000 employees in 500 offices in more than 120 countries. We integrate customized services, leverage expertise across industries and apply business knowledge to our clients' strategic goals. Aon...
B6 Associate Director, Project Finance (Edinburgh) (Ref: 00014934)	Barclays	Europe, UK East Lothian	02/19/2010
see details hide details B6 Associate Director, Project Finance (Edinburgh) An opportunity has come available in Barclays Commercial Bank for an Associate Director to be based in Edinburgh, within the Scotland Region Project and Property Finance team ("PPF"). You will be reporting into the Head of Property & Project Finance responsible for evaluating and...