| Regional Head of AML Policy, Corporate & Investment Bank | Profile Search & Selection Attractive Cash Bonus | Hong Kong SAR | 22 May 12 |
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Our client is a leading corporate, retail and investment bank that has established a comprehensive global comp...
| Vice President, Compliance & Control, Investment Bank | Profile Search & Selection Attractive Benefits Package | Hong Kong SAR | 22 May 12 |
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Our client is an international investment bank which is expanding it's operations across Asia Pacific. In a mo...
| Control Room Associate | Morgan McKinley AU$70000 - AU$80000 per annum | Australia-Sydney | 22 May 12 |
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| Compliance Director | JCW $150,000 - $250,000 Basic + Bonus | USA-NY-New York City | 21 May 12 |
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International Insurance firm - Director level position - Immediate Interviews and start - Solid career progres...
| Contrôleur Permanent (H/F) | BNP Paribas not disclosed | Luxembourg | 21 May 12 |
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See job description below
| Risk - Control Room (AVP) | Deutsche Bank not disclosed | Hong Kong SAR | 21 May 12 |
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Part of the Compliance Operations function which provides operational services and change management capabilit...
| CRA Officer | Hudson City Savings Bank Based on experience | USA-NJ-Hackensack | 21 May 12 |
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Develops, implements, and monitors community relations programs within designated areas to enhance the Bank's ...
| Compliance Specialist | Investment Placement Group (IPG) Competitive | USA-CA-San Diego | 21 May 12 |
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Investment Placement Group founded in 1983, is a highly specialized broker dealer and investment advisor with ...
| Global IT Compliance Leader | AIG NA | USA-TX-Houston | 21 May 12 |
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| Vice President | AIG NA | USA-NY-New York City | 21 May 12 |
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| Attorney - Top Asset Manager | Not Disclosed Strong | USA-NY-New York City | 21 May 12 |
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We're a top performing, rapidly growing asset management firm in NYC - seeking an attorney on our Compliance T...
| Senior Compliance VP/Associate - Top Fund/Asset Manager | Not Disclosed Very Competitive | USA-NY-New York City | 21 May 12 |
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We're a top performing, rapidly growing macro fund/asset manager in Manhattan and are seeking an energetic, ex...
| VP - Research Compliance | Michael Page International Competitive Package | USA-NY-New York City | 21 May 12 |
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Reporting directly to the Chief Compliance Officer, this is an opportunity to join a leading financial service...
| Head of Financial Controls | Borden Dairy Competitve | USA-TX-Dallas | 21 May 12 |
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The company has recently grown through acquisitions to $2 billion revenue. The Accounting and Finance team ha...
| Legal and Compliance Risk Examiner (AML Specialist) - Financial Institution Supervision | Federal Reserve Bank not disclosed | USA-NY-New York City | 21 May 12 |
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See job description below
| Compliance Officer | Federal Home Loan Bank of New York Neg | USA-NY-New York City | 21 May 12 |
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Manages all aspects of Complicance Division including operational and compliance risk management activities, ...
| Mutual Fund Attorney | Michael Page International Attractive base salary plus bonus | USA-NY-New York City | 21 May 12 |
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Our client is looking for a Mutual Fund Attorney with in-depth knowledge of the Investment Company Act of 1940...
| Hong Kong - Associate Director, AML/CTF Compliance - Regional Role | Macquarie Information not provided | Hong Kong SAR | 21 May 12 |
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We are currently seeking a highly experienced, regional director level candidate in Anti-Money Laundering to m...
| CCO Derivatives Compliance - Dodd Frank | Michael Page International Competitive Salary, Bonus and Benefits | USA-NY-New York City | 21 May 12 |
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This is a fantastic opportunity to join a leading mid sized financial services institution in a newly created ...
| VP, Compliance, Marketing Material | Not Disclosed Base Salary Plus Bonus | USA-NY-New York City | 21 May 12 |
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A top-tier investment management firm is currently looking to hire a VP, Compliance, Marketing Material who wi...
| Compliance Officer - Advisory | Jigsaw Search £40k-£50k Basic - Excellent Bonus | UK-London | 21 May 12 |
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Great opportunity for a Compliance Officer to come into an award winning Investment Platform and be responsibl...
| Regulatory Reporting Accountant | MC Partners Ltd. £45,000 | UK-London | 21 May 12 |
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An excellent opportunity has arisen to join a FTSE250 listed Bank based in the City. This is a varied and chal...
| REGULATORY POLICY MANAGER | MC Partners Ltd. £80,000 + car allowance | UK-London | 21 May 12 |
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An excellent opportunity has arisen to join a Global Banking Group to steer the business on regulatory treatme...
| Regulatory Manager – Credit Risk Capital Reporting | MC Partners Ltd. £60,000-£80,000 | UK-London | 21 May 12 |
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An excellent opportunity has arisen to join a leading Banking Group within Corporate and Investment Banking. T...
| Compliance Officer | Eames Consulting -Compliance Highlt Competitive base salary + benefit... | UK-London | 21 May 12 |
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An excellent opportunity for a strong Compliance professional with an insurance background to prgress and furt...
| Commodities Surveillance/Monitoring Compliance Officer | Eames Consulting -Compliance £45,000 to £65,000 | UK-London | 21 May 12 |
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This client, a hugely successful financial services company, is currently recruiting for a surveillance/monito...
| Compliance Manager | PSD RISK £Negotiable, attractive package | UK-London | 21 May 12 |
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An excellent opportunity for an experienced Compliance professional to join an established Asset Manager.
| Hedge Fund Compliance Officer | O'Connell Resourcing Competitive | UK-London | 21 May 12 |
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A very successful Hedge Fund with an excellent track record and sizeable AUM have a need for a Compliance Offi...
| VP - FI Compliance Advisory | Hudson Banking Excellent Package. | UK-London | 21 May 12 |
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Our client is a tier one investment bank that seeks an experienced compliance professional to join the Fixed I...
| Compliance Senior Manager - TCF | Hudson Banking £80000 - 110000 per annum | UK-London | 21 May 12 |
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Financial institution based in London is looking for a Compliance Manager to manage their Customer Treatment t...