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Jobs: Compliance / Legal
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Compliance / Regulatory, In-house Legal, Other
Australia Sydney, Melbourne, Canberra
Asia Pacific Hong Kong, Singapore, Australia, Japan, China, more...
Europe UK, Luxembourg, France, more...
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1-30 of 352 Jobs Company Location Date
Hong Kong - Business Operational Risk Manager
Macquarie
Salary: Information not provided
China-Hong Kong 27 Nov
Due to recent expansion, we are now seeking a Business Operational Risk Manager to be based in Hong Kong.
Regulatory Change Lawyer
Macquarie
Salary: Information not provided
Australia-Sydney 27 Nov
Risk Management role working with Compliance teams within RMG and in our businesses to ensure Macquarie is appropriately prep...
AML Operations Manager
Macquarie
Salary: Information not provided
Australia-Sydney 27 Nov
An opportunity to be part of a central team responsible for maintaining the Macquarie Group-wide AML/CTF Program.
Compliance Analyst - Leading Financial Institution
Joslin Rowe Compliance
Salary: Negotiable
UK-London 27 Nov
My client is a leading financial institution with a strong global presence. Due to expansion they are seeking a Analyst to jo...
Trust Officer
Change
Salary: DOE + Relocation + Extens...
Bermuda 27 Nov
Excellent opportunity to relocate to one of the worlds most attractive destinations, blessed with a sub-tropical climate and...
Senior Trust Officer
Change
Salary: DOE + Relocation + Extens...
Bermuda 27 Nov
Excellent opportunity to relocate to one of the worlds most attractive destinations, blessed with a sub-tropical climate and...
Director Trust Services
Change
Salary: DOE + Relocation + Extens...
Bermuda 27 Nov
Excellent opportunity to relocate to one of the worlds most attractive destinations, blessed with a sub-tropical climate and...
Regulatory Reporting Manager
Hays City
Salary: £100k
UK-London 27 Nov
Prestigious financial institution is looking for a regulatory reporting manager to join their senior management team.
Journaliste spécialisé en Finance
Leaders League
Salary: selon profil
France-Paris 27 Nov
DECIDEURS Stratégie Finance Droit, magazine mensuel de référence des dirigeants et cadres dirigeants, des décideurs financier...
Actuarial Project Director - Life/Non-Life Actuary
Hanover Search and Select...
Salary: circa £120,000
UK-London 27 Nov
* An exceptional opportunity has arisen for two Project Directors to join a leading independent regulatory authority *
Assistant Compliance Officer
Castlestone Management Lt...
Salary: D.O.E
UK-London 27 Nov
You will be responsible for assisting the Head of Legal & Compliance in ensuring the company’s activities comply with FSA, SE...
Compliance Advisory Specialist
GRS Group
Salary: £350 per day
UK-London 27 Nov
A leading investment bank requires a Compliance Advisory specialist to provide day to day advice, guidance and support to the...
Financial Markets Europe Compliance Officer
Standard Chartered Bank
Salary: Competitive
UK-London 27 Nov
Financial Markets Compliance
COMPLIANCE ASSISTANT OFFICER
Axis Luxembourg
Salary: N/A
Luxembourg 27 Nov
Our client is a financial company
Compliance – Equities Sales & Trading
ALS International
Salary: Attractive
China-Hong Kong 27 Nov
Our client is a leading international investment bank.
Manager Compliance, Amsterdam Background in Law, Card Payment services
Huxley Associates
Salary: Negotiable
Netherlands-North-Holland 27 Nov
The Business
...
VP, Legal Counsel
Aim Higher Consultancy Li...
Salary: Attractive
China-Hong Kong 27 Nov
A well-established Financial Institution is looking for a Legal Counsel to join the company. Reporting to head office and se...
International Compliance Consultant
Wachovia Bank N.A.
Salary: Competitive Salary + Bene...
UK-London 27 Nov
Responsible for developing, implementing, and monitoring compliance programs for the Global Financial Institutions (GFI) grou...
Client On-Boarding : Trading Floor Role
Joslin Rowe Compliance
Salary: £Negotiable
UK-London 27 Nov
Our client is a premier global investment bank . This wonderful role will be situated within the client onboarding team on...
Senior Compliance Manager - Regulatory Change
Hays City
Salary: £85,000
UK-London 27 Nov
With offices around the world and a long history of banking in the UK, the firm has an excellent reputation for Business and...
Senior Manager Control Room - Investment Bank
Hays City
Salary: £100,000
UK-London 27 Nov
With offices around the world and a long history of banking in the UK, the firm has an excellent reputation for Business and...
Compliance Manager
Hays City
Salary: £70,000 + Car + LTA + Ben...
UK-London 27 Nov
My client is growing organisation that has an excellent reputation within the market. They are currently recruiting for two a...
Local Book Reporting Specialist, Shanghai
Resources Global Professi...
Salary: Negotiable
China-Shanghai 27 Nov
This is a great career opportunity to work with multinational clients and enjoy a flexible work schedule and corporate benefi...
AML & Governance Manager
Joslin Rowe Compliance
Salary: Dependant on Experience
UK-London 27 Nov
My client is a leading global financial services provider with a strong global presence.
Futures Compliance Officer
Joslin Rowe Compliance
Salary: Dependant on Experience
UK-London 27 Nov
Our client is a leading financial services provider with offices throughout the globe. Due to expansion a vacancy has arisen...
Head of Risk & Compliance
Not Disclosed
Salary: £150,000 & Substantial Bo...
UK-London 27 Nov
Our client is a leading global financial services provider , based in the heart of Central London
Policy , Risk and Regulatory Affairs : Global Investment Bank
Joslin Rowe Compliance
Salary: £55,000
UK-London 27 Nov
Our client is is one of the world's foremost investment firm's . The role is as an AVP in the Policy, Risk and Regulatory Aff...
AVP/ VP Surveillance
Talent2 (HK)
Salary: Attractive Remuneration
China-Hong Kong 27 Nov
The Trade Surveillance Professional is responsible for monitoring relevant Business Units’ compliance with laws, regulations,...
Head of Control Room
Talent2 (HK)
Salary: Attractive Remuneration
China-Hong Kong 27 Nov
Responsible for the development and implementation of appropriate compliance process, systems and controls for the Control Ro...
Trade Surveillance Professional
Ambition
Salary: Highly Competitive Salary...
China-Hong Kong 27 Nov
Surveillance focused Core Compliance role with a leading International Bank
Jobs: Compliance / Legal (1-30 of 352 Jobs)