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Offres d'emploi: Juridique / Compliance
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Compliance, Juriste, Autres
FRANCE Paris Ile-de-France
EUROPE Royaume-Uni, Luxembourg, Irlande, Suisse, Plus...
USA New York City, Jersey City, San Francisco, Washington/Metro, Plus...
RdM Chine, Singapour, Australie, EAU, Plus...
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61-90 de 470 offres d'emploi Entreprise Lieu Date
Financial Compliance Manager
nc
Salaire: £42K - £63K pa
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...
Credit - Manager
BGC Group
Salaire: Competitive
Singapour 28 Nov
There exists a newly created position of Credit Manager in a German Bank with a global presence.
Head of Operational Risk - Regional
BGC Group
Salaire: Competitive
Singapour 28 Nov
Our client, a leading broker & clearing house, with a strong global presence is recruiting a Head of Operational Risk for the...
Legal Counsel - Trade & Structured Finance
nc
Salaire: Competitive
Singapour 28 Nov
Our client needs no introduction in the world of commodities trading. With a global presence in more than 60 countries, t...
Financial Services Compliance Analyst
nc
Salaire: Competitive
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...
Juriste corporate confirmé H/F
BNP Paribas France
Salaire: A déterminer
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...
Corporate & Client Database officer
BNP Paribas Luxembourg
Salaire: N/A
Luxembourg 14 Nov
Corporate & Client Database officer (contrat à durée déterminée de 6 mois)
Compliance Officer Banque Privée (stage / CDD 6 mois)
BNP Paribas Luxembourg
Salaire: nc
Luxembourg 18 Nov
Compliance Officer Banque Privée (stage / CDD 6 mois)
Director, Project Manager (pension disclosure)
nc
Salaire: Competitive
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.
Legal Secretary
Brightstaff
Salaire: $35,000 - $50,000
Canada-ON-Toronto 01 Oct
BrightStaff is a leading international and offshore financial services recruitment firm based in Grand Cayman and Canada....
Internal Audit and Risk Specialist
Brightwater
Salaire: up to €65,000
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...
Compliance Officer & Internal Auditor
Brightwater
Salaire: up to €80,000
Irlande-Dublin 30 Oct
Responsible for providing independent assurance to the Board of Directors / Executive Management that the system of internal...
Head of Compliance
nc
Salaire: USD$150,000/ year + bonus...
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...
Assistant General Counsel
Capital Market Services,...
Salaire: Competitive
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...
Anit Money Laundering & Fraud - Senior Manager
CareerCompass
Salaire: Basic Salary + Incentive...
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....
Senior Compliance Manager
CareerCompass
Salaire: Excellent salary and bene...
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...
RETAIL - FRAUD & AML, BANK
CareerCompass
Salaire: Excellent salary and bene...
Irlande-Dublin 02 Dec
Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL...
RETAIL COMPLIANCE (AML & FRAUD) SNR MGR
CareerCompass
Salaire: Excellent salary and bene...
Irlande-Dublin 02 Dec
Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL...
FRAUD & CRIME PREVENTION, MANAGER
CareerCompass
Salaire: Excellent salary and bene...
Irlande-Dublin 02 Dec
Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL...
Retail Banking Senior Compliance Manager
CareerCompass
Salaire: Excellent salary and bene...
Irlande-Dublin 02 Dec
DO YOU WORK IN RETAIL BANKING WITH 5 YEARS + COMPLIANCE / REGULATORY EXPERIENCE
Copy of RETAIL COMPLIANCE (AML & FRAUD) SNR MGR - DUBLIN IRELAND
CareerCompass
Salaire: Excellent salary and bene...
Royaume-Uni-Londres 02 Dec
Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL...
Senior Manager - Anti Money Laundering & Fraud
CareerCompass
Salaire: Basic Salary + Incentive...
Irlande-Dublin 02 Dec
Senior manager - Anti Money Laundering & Fraud, candidate with min 5 yrs expereince in a similar capacity in a Financial Inst...
Senior Compliance Manager, Capital Markets
Carmichael Fisher
Salaire: Six Figure Salary Package
Australie-Sydney 01 Dec
Small team. Global Financial Institution. Opportunity to be a key player in the Australian Business.
Head of Compliance – Riyadh
nc
Salaire: Negotiable
Arabie Saoudite 01 Dec
An outstanding opportunity to join one of the leading private equity firms in the Middle East.
Compliance Manager
nc
Salaire: Negotiable
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.
Head of Compliance
Change International
Salaire: Excellent (negotiable)
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...
Compliance Associate
Chimera Securities
Salaire: Salary (BOE) + Benefits
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...
Investment Management Lawyer
Citifocus
Salaire: £Attractive Package
Royaume-Uni-Londres 01 Dec
Prestigious global investment house seeks UK qualified lawyer with a significant amount of post qualification Asset Manageme...
Regional Branch Compliance Manager
nc
Salaire: 85-100k plus bonus
USA-NY-New York City 21 Oct
Regional Branch Compliance Manager
Branch Office Manager
nc
Salaire: 100K
USA-NJ-Jersey City 21 Oct
Compliance branch office manager coming out of a insitutional side of firm.
Offres d'emploi: Juridique / Compliance (61-90 de 470 offres d'emploi)
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