| Compliance Testing Vice President | Morgan Stanley not disclosed | USA-NY-New York City | 23 May 12 |
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See job description below
| Senior Executive Assistant to APAC Head of Compliance | JPMorgan Chase not disclosed | Hong Kong SAR | 23 May 12 |
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See job description below
| Financial Systems Assistant | Ambition £25000.00 - £30000.00 per annum + benefi... | UK-London | 23 May 12 |
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This highly regarded UK Law firm is looking for a Financial Systems Assistant to join their busy London team. ...
| Compliance Officer needed at European Investment bank | Real Staffing £60 - £70k | UK-London | 23 May 12 |
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A renowned European CIB has a new vacancy within it's Compliance Department in London
| Head of Risk & Compliance | Robert Walters 55000 - 70000 | UK-East Midlands | 23 May 12 |
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Robert Walters is working in partnership with Melton Mowbray Building Society, a locally based mutual society,...
| RDR Project Manager | SEI Investments (Europe) Ltd. Competitive salary plus excellent benefi... | UK-London | 23 May 12 |
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RDR Project Manager sought by successful Financial Services business based in Mayfair. This is a six month pro...
| Tax Lawyer | Switz / Romandy based | | Not Disclosed Very competitive | Switzerland-Romandy - Geneva | 23 May 12 |
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My client, a law firm that benefits from a great reputation in Switzerland, is looking for a tax lawyer to joi...
| Senior Legal and Compliance Manager role. | Switz based| | Not Disclosed Very Competitive | Switzerland-Zurich | 23 May 12 |
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My client is a well-establish Asset Management Company seeking a Compliance Officer to maintain the high stan...
| Python Support / Developer | Hudson Banking IT £50-70,000 + Bonus and Benefits | UK-London | 23 May 12 |
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City based Financial Service Firm seek a Python Support / Developer for their Compliance Technology Team. You ...
| AML Compliance Specialist – Part Time | ConnectedGroup Limited Attractive salary + benefits | Hong Kong SAR | 23 May 12 |
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Rare opportunity to work Permanent Part Time (5 days a week), with an International Brand... This is a newly cre...
| Lawyer, Liquidity | JP Morgan £Competitive | UK-London | 23 May 12 |
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Excellent contract opportunity for a qualified Lawyer with liquidity or treasury experience.
| AVP, Compliance (Insurance & General Banking) | Hudson Hong Kong competitive salary | Hong Kong SAR | 23 May 12 |
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International Bank; Permanent; Excellent Career Prospect
| Business Development Executive | LMA Recruitment Singapore Competitive salaries | Singapore | 23 May 12 |
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Our client is a global and prestigious law firm and they are seeking a suitable individual to join them as Bus...
| Regional Head of Compliance | T+O+M Excellent Salary and Benefits | Singapore | 23 May 12 |
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• Opportunity to develop a new team • Advisory focus • Opportunities in Singapore or Hong Kong
| Vice President, Private Bank Compliance, Group Legal / Compliance & Secretariat | DBS Bank Competitive | Singapore | 23 May 12 |
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DBS. Living, Breathing Asia
| Vice President / Assistant Vice President, Legal - Institutional Banking, Group Legal | DBS Bank Competitive | Singapore | 23 May 12 |
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DBS. Living, Breathing Asia.
| Manager, Risk and Compliance | RBF Competitive remuneration | Australia-Hobart | 23 May 12 |
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Experienced person required to manage the RBF Risk and Compliance Unit.
| Compliance| AML | Singapore, Asia | Selby Jennings Singapore (Licence No. 11S3033) $6-7k SGD + benefits + bonus | Singapore | 23 May 12 |
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Top Japanese Bank seeks to hire a Compliance Analyst to oversee AML and CFT.
| Disputes Lawyer 5 years+ | Taylor Root HongKong NA | Hong Kong SAR | 23 May 12 |
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Disputes Lawyer - Top International firm.
| Director - Legal Counsel, Global Markets | Derwent Executive up to $250,000 package plus bonuses | Australia-Sydney | 23 May 12 |
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Legal Counsel for Australia reporting directly into the local Managing Director.
| MSSB Compliance Project Manager | Morgan Stanley not disclosed | USA-NJ-Jersey City | 22 May 12 |
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See job description below
| AML Investigations Manager | Morgan Stanley not disclosed | USA-NY-New York City | 22 May 12 |
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See job description below
| SOX Compliance & Indepedence Manager | BlackRock not disclosed | USA-NY-New York City | 22 May 12 |
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See job description below
| Team Coordinators (Legal & Travel Teams) Financial Services | Not Disclosed Highly competitive (base + lucrative bon... | USA-CT-Stamford | 22 May 12 |
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Seeking self-directed, motivated, client focused candidates with exceptional process management and people ski...
| Compliance Business Analyst II | JPMorgan Chase not disclosed | Hong Kong SAR | 22 May 12 |
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See job description below
| Compliance Manager, TSS Compliance Hong Kong Location | JPMorgan Chase not disclosed | Hong Kong SAR | 22 May 12 |
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See job description below
| Compliance Testing Officer | Citi not disclosed | UK | 22 May 12 |
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See job description below
| Paralegal - EMEA Consumer Investments | Citi not disclosed | UK | 22 May 12 |
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See job description below
| Regulatory Framework Manager | Royal Bank of Scotland Competitive | UK-Edinburgh | 22 May 12 |
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We have an exciting opportunity for a Regulatory Framework Manager to work within our UK Retail function withi...
| Team Leader Regulations | Swisslinx AG Attractive | Switzerland-Romandy - Geneva | 22 May 12 |
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On behalf of our client, a Swiss financial institution, Swisslinx is currently seeking a dedicated and diligen...