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Head of Compliance
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RP International - Bankin...
Salaire: Excellent Package
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Qatar |
02 Dec |
| Our client is a leading bank based in Qatar. They are seeking a Head of Compliance to join their organization to conduct and... |
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Director Internal Audit
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RP International - Bankin...
Salaire: Excellent Package
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EAU-Dubaï |
02 Dec |
| Our clinet is a leading regional commodities exchange organization, and it is currently seeking a Director of Internal Audit... |
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Senior Manager, Compliance & Regulatory Affairs
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RP International - Bankin...
Salaire: Excellent Package/ Expatr...
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EAU-Dubaï |
02 Dec |
| Our client is a leading commodities exchange organization based in Dubai. They are seeking an experienced Compliance Manager... |
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Head of Compliance & AML – Qatar - Banking
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RP International - Bankin...
Salaire: Excellent Package
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Qatar-Doha |
02 Dec |
| Head of Compliance & AML – Qatar - Banking |
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CHIEF AUDITOR
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nc
Salaire: US $ 250,000 pa
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Qatar |
02 Dec |
| Managing and directing the internal audit function for the domestic operations consisting of Head Office and multiple branche... |
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Compliance Professionals - various disciplines
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nc
Salaire: Competitive
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Arabie Saoudite-Riyad |
02 Dec |
| Established in 2004, our client is amongst the leading national banks in Saudi Arabia with a vision to be preferred by both p... |
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Counsel
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EBRD
Salaire: Competitive
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Royaume-Uni-Londres |
02 Dec |
Role Overview
The EBRD's Office of the General Counsel is at the core of EBRD's challenging mandate to support the... |
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Head of Offshore Group Compliance
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nc
Salaire: Competitive
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Royaume-Uni-Îles De la Manche |
02 Dec |
| Based in Jersey, this role involves all aspects of compliance for Jersey, Cayman Islands, Guernsey and Mauritius supporting 3... |
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Compliance Manager – France, Netherlands and Italy
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E*TRADE
Salaire: Market Rate
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Royaume-Uni-Londres |
02 Dec |
| Duties will include working closely with/ supporting the branch manager on day-to-day compliance issues and business developm... |
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Regulatory Managers (Financial Services)
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PricewaterhouseCoopers LL...
Salaire: Competitive
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Royaume-Uni-Londres |
02 Dec |
Who are we?
We are seeking Managers to join out Financial Services Regulatory team based in London. |
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Financial Services, Regulatory Consultants, UK Wide
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PricewaterhouseCoopers LL...
Salaire: Competitive
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Royaume-Uni-Londres |
02 Dec |
Are you at the top of your game ?
Are you a high performer with a passion for client delivery? Do you possess a str... |
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Financial Services
- Risk Management Consulting - Senior Consultant
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PricewaterhouseCoopers LL...
Salaire: Competitive
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Royaume-Uni-Londres |
02 Dec |
Job Description
We see a significant opportunity to grow PwC's Risk Advisory practice in the Financial Services sec... |
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Credit Risk/ Legal Specialist – Fixed Income Onboarding
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NJF Search International
Salaire: Competitive
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Royaume-Uni-Londres |
02 Dec |
| Leading European Investment Bank looking for risk/ legal expert to work in client integration team |
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Regulatory reporting
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Hays City
Salaire: £360 - £400 p...
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Royaume-Uni-Londres |
02 Dec |
| A leading Retail bank based in the heart of the City require a new addition the there group finance & external reporting depa... |
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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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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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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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Compliance Officer (w/m)
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Robert Half Finance & Acc...
Salaire: k. A.
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Allemagne-Baden-Württemberg |
02 Dec |
| Für unseren Kunden, ein internationaler Konzern bei Offenburg, suchen wir zum nächstmöglichen Zeitpunkt einen Compliance Offi... |
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Senior Compliance Officer
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Future Watch Internationa...
Salaire: not mentioned
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Suisse-Zurich |
02 Dec |
| Based in the heart of Zurich, our Client is a growing, international, specialist private banking group that provides a divers... |
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COMPLIANCE PROFESSIONAL - INVESTMENT BANK
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Morgan McKinley (HK)
Salaire: Excellent
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Chine -Hong Kong |
02 Dec |
| One of the world's leading firms in the investment banking and securities business is looking for a compliance professional t... |
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(ICSA) Chartered Secretary - International Vacancy
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Financial Directions Ltd
Salaire: Negotiable
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Irlande-Dublin |
02 Dec |
| (ICSA) Chartered Secretary - International Vacancy required for financial firm. Advise on corporate governance, structures an... |
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Senior Compliance Manager
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Michael Page Internationa...
Salaire: An attractive salary pack...
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Chine -Hong Kong |
02 Dec |
| A leading non-bank financial institution in Hong Kong who offers a range of services in Wealth Management, Brokerage, Asset M... |
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Client Integration / Credit Approval - Credit and Risk Experience Essential
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Huxley Associates
Salaire: Negotiable
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Royaume-Uni-Londres |
02 Dec |
| Client Integration / Credit Approval - Credit and Risk Experience Essential |
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Indian Qualified IT Lawyer
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Taylor Root
Salaire: Highly Competitive and ab...
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Singapour |
02 Dec |
| US headquartered, member of the NASDAQ-100 and Fortune 1000 computer storage and data management Company seek to recruit a In... |
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