AML Senior Project Manager
- Job reference:jot151509
- Salary:£650 per day
- Job type:Temporary / Contract
- Date posted:18/08/2012
City based Global Investment Bank is looking for an AML Senior Project Manager to join a new Global Programme.
The current phase of the Programme itself is currently seeking to deliver the following:
§ Processes and procedures aligned to AML Policy
§ Sustainable IT solutions to support client onboarding and ongoing reviews
§ Alignment to strategic AML architecture - Fircosoft & Fortent
They are seeking an experienced PM that has managed a project or programme within AML before, specifically in one or more of the following areas.
Client Due Diligence
This is a great role that will offer much exposure to Senior Management and the ability to grow within a large organisation.
When applying please quote job ref JOT 151509.
Marks Sattin EMEA is acting as an Employment Business in relation to this vacancy.
This vacancy has now expired.
Audit Manager | Financial Services
Due to increased workload and some major project my client is seeking an experienced qualified Auditor to join their Audit team on a contract basis. To be considered for the role you must have an accomplished Audit...
AVP Financial Reporting
My client is a leading global banking organisation and they are looking to recruit within their Financial Reporting team. The Financial Reporting team forms a central pillar within Financial Control and is responsible...
Balance Sheet Manager
An exiting managerial opportunity within a Leading Bank - this opportunity will give you the chance to get involved with current high profile issues such as funding, deleveraging and relationship banking...
Business Analyst - £250 / day - 3 month contract
A Manchester based retail bank is keen to recruit an experienced Business Analyst for their expanding team...
Due to a number of large scale projects currently being undertaken, our client a leading global Investment Banking firm is currently seeking to secure the services of a team of Business Analyst to assist in the...