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Financial Compliance Manager
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nc
Salaire: £42K - £63K pa
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Chine -Hong Kong |
02 Dec |
| The key focus of the Financial Compliance Manager will assist the section head to oversee the daily operation of the financia... |
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Credit - Manager
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BGC Group
Salaire: Competitive
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Singapour |
28 Nov |
| There exists a newly created position of Credit Manager in a German Bank with a global presence.
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Head of Operational Risk - Regional
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BGC Group
Salaire: Competitive
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Singapour |
28 Nov |
| Our client, a leading broker & clearing house, with a strong global presence is recruiting a Head of Operational Risk for the... |
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Legal Counsel - Trade & Structured Finance
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nc
Salaire: Competitive
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Singapour |
28 Nov |
| Our client needs no introduction in the world of commodities trading.
With a global presence in more than 60 countries, t... |
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Financial Services Compliance Analyst
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nc
Salaire: Competitive
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USA-NY-New York City |
01 Dec |
| BLOOMBERG PROFESSIONAL service and Bloomberg's media services provide real-time and archived financial and market data, pri... |
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Juriste corporate confirmé H/F
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BNP Paribas France
Salaire: A déterminer
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France-Paris Ile-de-France |
28 Nov |
| BNP Paribas fait désormais partie des premiers acteurs européens de la banque, avec une présence internationale forte. Nous r... |
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Corporate & Client Database officer
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BNP Paribas Luxembourg
Salaire: N/A
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Luxembourg |
14 Nov |
| Corporate & Client Database officer (contrat à durée déterminée de 6 mois) |
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Compliance Officer Banque Privée (stage / CDD 6 mois)
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BNP Paribas Luxembourg
Salaire: nc
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Luxembourg |
18 Nov |
| Compliance Officer Banque Privée (stage / CDD 6 mois) |
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Director, Project Manager (pension disclosure)
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nc
Salaire: Competitive
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USA-NY-New York City |
24 Nov |
| The Private Client Division of a major financial institution is seeking a Director/Project Manager of Pension Disclosures. |
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Legal Secretary
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Brightstaff
Salaire: $35,000 - $50,000
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Canada-ON-Toronto |
01 Oct |
| BrightStaff is a leading international and offshore financial services recruitment firm based in Grand Cayman and Canada.... |
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Internal Audit and Risk Specialist
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Brightwater
Salaire: up to €65,000
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Irlande-Dublin |
30 Oct |
| A world leader in financial services, spanning across 130 countries. As part of a team of 38, this role offers excellent auto... |
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Compliance Officer & Internal Auditor
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Brightwater
Salaire: up to €80,000
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Irlande-Dublin |
30 Oct |
| Responsible for providing independent assurance to the Board of Directors / Executive Management that the system of internal... |
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Head of Compliance
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nc
Salaire: USD$150,000/ year + bonus...
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Chine -Hong Kong |
09 Sep |
| A Leading Asset Management Company is searching for a Head of Compliance, the position is based in Hong Kong. There are 3 mem... |
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Assistant General Counsel
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Capital Market Services,...
Salaire: Competitive
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USA-NY-New York City |
20 Nov |
| Responsible for all legal and compliance aspects of the organization, including but not limited to monitoring and managing al... |
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Anit Money Laundering & Fraud - Senior Manager
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CareerCompass
Salaire: Basic Salary + Incentive...
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Irlande-Dublin |
02 Dec |
| Anti Money Laundering & Fraud expert with min 5 yrs experience required to work in high profile Bank, based in Dublin C.C.... |
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Senior Compliance Manager
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CareerCompass
Salaire: Excellent salary and bene...
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Irlande-Dublin |
02 Dec |
| Exciting opportunity to join one of the main players in the Irish banking sector as a Senior Manager responsible for the Comp... |
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RETAIL - FRAUD & AML, BANK
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CareerCompass
Salaire: Excellent salary and bene...
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Irlande-Dublin |
02 Dec |
| Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL... |
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RETAIL COMPLIANCE (AML & FRAUD) SNR MGR
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CareerCompass
Salaire: Excellent salary and bene...
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Irlande-Dublin |
02 Dec |
| Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL... |
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FRAUD & CRIME PREVENTION, MANAGER
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CareerCompass
Salaire: Excellent salary and bene...
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Irlande-Dublin |
02 Dec |
| Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL... |
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Retail Banking Senior Compliance Manager
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CareerCompass
Salaire: Excellent salary and bene...
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Irlande-Dublin |
02 Dec |
| DO YOU WORK IN RETAIL BANKING WITH 5 YEARS + COMPLIANCE / REGULATORY EXPERIENCE |
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Copy of RETAIL COMPLIANCE (AML & FRAUD) SNR MGR - DUBLIN IRELAND
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CareerCompass
Salaire: Excellent salary and bene...
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Royaume-Uni-Londres |
02 Dec |
| Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL... |
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Senior Manager - Anti Money Laundering & Fraud
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CareerCompass
Salaire: Basic Salary + Incentive...
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Irlande-Dublin |
02 Dec |
| Senior manager - Anti Money Laundering & Fraud, candidate with min 5 yrs expereince in a similar capacity in a Financial Inst... |
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Senior Compliance Manager, Capital Markets
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Carmichael Fisher
Salaire: Six Figure Salary Package
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Australie-Sydney |
01 Dec |
| Small team. Global Financial Institution. Opportunity to be a key player in the Australian Business. |
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Head of Compliance – Riyadh
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nc
Salaire: Negotiable
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Arabie Saoudite |
01 Dec |
| An outstanding opportunity to join one of the leading private equity firms in the Middle East. |
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Compliance Manager
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nc
Salaire: Negotiable
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Chine -Hong Kong |
01 Dec |
| My client is looking for a COMPLIANCE MANAGER base in Hong Kong. The right person will be in charge of a team of 2 people. |
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Head of Compliance
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Change International
Salaire: Excellent (negotiable)
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Royaume-Uni-Îles De la Manche |
19 Nov |
| An outstanding Head of Compliance opportunity for a leading financial services company based in Jersey. An excellent salary i... |
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Compliance Associate
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Chimera Securities
Salaire: Salary (BOE) + Benefits
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USA-NY-New York City |
01 Dec |
| Looking for a Compliance Associate to assist the Chief Compliance Officer in enforcing the compliance program in accordance w... |
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Investment Management Lawyer
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Citifocus
Salaire: £Attractive Package
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Royaume-Uni-Londres |
01 Dec |
| Prestigious global investment house seeks UK qualified lawyer with a significant amount of post qualification Asset Manageme... |
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Regional Branch Compliance Manager
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nc
Salaire: 85-100k plus bonus
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USA-NY-New York City |
21 Oct |
| Regional Branch Compliance Manager |
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Branch Office Manager
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nc
Salaire: 100K
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USA-NJ-Jersey City |
21 Oct |
| Compliance branch office manager coming out of a insitutional side of firm.
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