| Legal Counsel - International Bank (LC-IB/KTW300312) | Charterhouse Partnership Attractive salary to the right candidate... | Hong Kong SAR | 18 May 12 |
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• Working for a leading, global financial institution • Minimum 5 years PQE experience in banking • To assis...
| Business Analyst - Client Money | cer Financial £Negotiable | UK-London | 17 May 12 |
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Our client is hiring for a role in undertaking an internal review of Client Assets and Money. The role will r...
| Senior Compliance Officer | LMA Recruitment £35,000 - £38,000 | UK-London | 16 May 12 |
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Highly respected West End International Bank is keen to speak with dynamic Senior Compliance Officers to assis...
| MI Analyst | Bank of America Merrill Lynch Competitive | UK-London | 16 May 12 |
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An exceptional opportunity has arisen to work for Bank of America Merill Lynch in the capacity of an MI Analys...
| AVP AML / Trade Surveillance Compliance - Investment Banking :: Regional Exposure | Aston Carter (Singapore) (Licence no. 07C3347) Competitive | Hong Kong SAR | 16 May 12 |
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AML, Financial Crime, KYC, Compliance, Trade, Surveillance, Investigations, Bribery, Fraud
| Forensic Consultant | LMA Recruitment Singapore Depending on experience | Thailand | 16 May 12 |
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A global consulting firm requires bright and exceptional young talent for its forensic accounting investigatio...
| Legal Director Asia - DCM - Hong Kong or Singapore | Taylor Root Hong Kong Attractive Remuneration | Hong Kong SAR | 16 May 12 |
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Career enhancing opportunity. Newly created position as the first Asia based In-House Counsel at this prestigi...
| Assistant Compliance Manager | HSBC Competitive | UK-London | 15 May 12 |
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HSBC are seeking a compliance professional to work within Private Banking, monitoring activities across Privat...
| Senior Compliance / Regulatory Lawyer | Correlate Search Negotiable | UK-London | 15 May 12 |
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This senior role focuses on regulatory change, principally Euro focused but with a Global dimension and offers...
| FUNDS LAWYER (UCITS SPECIALISATION) | Oasis Crescent (UK) Ltd Market Related Cost to Company | UK-London | 15 May 12 |
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Candidate must have extensive legal and financial services experience specializing in the funds industry; Abil...
| Senior Legal Counsel UK | Lombard International Assurance SA TBD/EUR | Luxembourg | 15 May 12 |
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We are Luxembourg's leading cross border life insurance company, operating in over 15 countries around the wor...
| Compliance Manager | Ethos Corporation NEG | Australia-Sydney | 15 May 12 |
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An outstanding opportunity exists for a Compliance Manager to join a leading global bank
| AVP - Compliance Assurance Officer | McGregor Boyall up to £75k | UK-London | 14 May 12 |
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AVP - Compliance Risk Review - London
| Sales Person | Barclay Meade £60000 - £70000 per annum + Benefits | UK-London | 14 May 12 |
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My client is a renowned software provider, specialising in Regulatory Compliance and Collateral Management sof...
| Global Investment Compliance Associate | MFS Investment Management Competitive | USA-MA-Boston | 14 May 12 |
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Supports both Equity and Fixed Income trading. Ensures trade loss and compliance violation risk is minimized ...
| Sr Retail Compliance Manager - Deposit & Online | Not Disclosed Competitive Based on Experience | USA-CA-Hayward | 11 May 12 |
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This senior compliance role will be responsible for ensuring that policies and procedures for Deposit Products...
| Compliance VP - Threshold Reporting | Elgin White Ltd £75K- £85K base + Benefits | UK-London | 11 May 12 |
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My client is one of the largest and most successful asset management firms in the world and is looking to recr...
| Core Compliance - AVP/VP Level for Top Tier Investment bank HONG KONG | Bo Le Associates Hong Kong Competitive | Hong Kong SAR | 11 May 12 |
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Our client is a top tier investment bank located in Hong Kong. They are seeking an AVP/VP level Core Complianc...
| Operational Risk Manager | The Emerald Group Market Rate | UK-London | 09 May 12 |
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Due to growth, a large asset manager is currently looking to hire an operational risk manager.
| Project Manager [Ref: Project Manager_WL] | Société Générale Negotiable | Hong Kong SAR | 04 May 12 |
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This is a tertiary responsibility for the said project manager. It consists in supporting on an ad-hoc basis t...
| Senior Sanctions Compliance Officer | Barclay Simpson Highly competitive Salary + Bens + Bonus | UAE-Abu Dhabi | 03 May 12 |
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New position - Leading Bank - UAE - Middle East - Senior Sanctions Compliance Officer - Attractive tax free sa...
| Compliance Analyst | Optiver US LLC Competitive. | USA-IL-Chicago | 02 May 12 |
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Optiver is a worldwide market maker and derivatives trading firm headquartered in Amsterdam with strategically...
| Regulatory Business Analyst | Barclay Meade £70000 per annum + benefits | UK-London | 01 May 12 |
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Our client is a leading provider of collateral management and regulatory compliance software solutions to bank...
| Collateral Inspection Officer | Rabobank International Competitive based on experience | USA-NY-New York City | 30 Apr 12 |
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Collateral Inspection Department assists the Credit Risk Department manage credit risk through review of colla...
| Senior Consultant to Tax Function Effectiveness | PricewaterhouseCoopers - | Russia-Moscow | 19 Apr 12 |
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PwC Moscow looks for young specialists to the Tax Function Effectiveness team which provides services of devel...
| Compliance Manager | Friends Life £63,504 - £79,380 | UK-London | 29 Mar 12 |
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You will proactively advise, support and challenge both senior management and the business in regulatory risk ...
| Disputes Lawyer 5 years+ | Taylor Root HongKong NA | Hong Kong SAR | 23 May 12 |
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Disputes Lawyer - Top International firm.
| Junior and Senior Swiss Tax Professionals (German speaking) | Swisslinx AG very competitive | Switzerland-Zurich | 22 May 12 |
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An excellent career opportunity has arisen for Tax Professionals to join a world leading institution based in ...
| Rédacteur Garanties Cautions H/F | CRIT Paris Salaire à définir | France-Paris | 21 May 12 |
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Intégré(e) au pôle 'Garanties Cautions' vous aurez pour rôle d'émettre et de gérer des garanties/cautions à la...
| Responsable de la conformité et du contrôle interne (RCCI) - H / F | D2R selon profil | France-Paris | 21 May 12 |
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D2R Conseil recrute un responsable de la conformité et du contrôle interne pour l'un de ses clients, une socié...