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Fraud Dispute Services Manager
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Ernst & Young
Salary: Competitive
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UK-London |
26 Nov |
| Fraud Dispute Services Manager - London - Competitive Salary |
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Manager - Banking Tax Accounting & Risk Advisory
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Ernst & Young
Salary: Competitive
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UK-London |
26 Nov |
| Manager - Banking Tax Accounting & Risk Advisory - London - Competitive Salary |
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LOAN DOCUMENTATION OFFICER
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Axis Amsterdam
Salary: N/A
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Netherlands-North-Holland |
26 Nov |
Onze opdrachtgever is eengrote bank |
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Legal Councel
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Axis Brussels
Salary: N/A
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Belgium-Brussels Region |
26 Nov |
| De klant biedt u een aantrekkelijk salarispakket en een vast contract aan. |
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** Compliance Manager - Securities Trading **
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Law Professionals
Salary: COMPETITIVE
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UK-London |
26 Nov |
| Our client a global dealer broker is looking to bring on board a Compliance Manager to assist in executing the compliance pro... |
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WEALTH MANAGEMENT LAWYER
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Taylor Root
Salary: Highly competitive
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Singapore |
26 Nov |
| World leading wealth manager is seeking a technically strong lawyer to advise growing private banking business in asia. Lawye... |
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CONTRACT LAWYER - CORPORATE/ BANKING
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Taylor Root
Salary: Highly competitive
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China-Hong Kong |
26 Nov |
| Leading I-bank seeks an experienced corporate/ finance lawyer to oversee sale of part of their Asian businesses. Working clos... |
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Legal Assistant - Investment Fund
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Taylor Root
Salary: Market rate
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China-Hong Kong |
26 Nov |
| Newly formed HK based investment fund now seeks a junior candidate with strong ISDA/funds experience to assist the COO. |
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Derivative Documentation Specialist
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Taylor Root
Salary: Top of market
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China-Hong Kong |
26 Nov |
| Premier US investment bank now seeks a derivatives documentation specialist to join the team in Hong Kong. |
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Compliance Manager
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ConnectedGroup Pte Ltd
Salary: Nego
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Singapore |
26 Nov |
| Our client an European investment bank looking out for an entrepreneur individual with strong interpersonal skills with self... |
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Senior Compliance Manger/Director
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ConnectedGroup Pte Ltd
Salary: Attractive Salary
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Singapore |
26 Nov |
| Our client a leading financial advisory firm looking for regulatory and compliance manager/director. |
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Compliance Officer - AML
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Barclay Simpson
Salary: £Excellent Package + Hous...
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Qatar-Doha |
26 Nov |
| Our client is a leading and unique financial services organisation based in central Doha, Qatar. As they continue to grow and... |
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Compliance Officer – Company Secretary
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Barclay Simpson
Salary: £Excellent Package + Hous...
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Qatar-Doha |
26 Nov |
| Our client is a leading and unique financial services organisation based in central Doha, Qatar. As they continue to grow and... |
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(Senior) Risk Manager
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ING Investment Management
Salary: Loondienst
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Netherlands-South-Holland |
26 Nov |
| Risk Management control framework focuses on protecting the ING IM organisation and fulfilling its fiduciary obligation towa... |
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Compliance Officer – fixed-term contract with an immediate start
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Swisslinx AG
Salary: Market Rate
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Switzerland-Zurich |
26 Nov |
| A new challenging career opportunity has arisen for a Compliance Officer to join a Private Bank in the heart of Zürich on a f... |
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Compliance Officer – Control Room
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Barclay Simpson
Salary: £Excellent Package + Hous...
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Qatar-Doha |
26 Nov |
| Our client is a leading and unique financial services organisation based in central Doha, Qatar. As they continue to grow and... |
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Internal Audit Manager - Dublin South - Perm
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CareerCompass
Salary: Basic + package
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Ireland-Dublin |
26 Nov |
| Internal Audit Manager required for high profile European company, with headquarters in Dublin South. |
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Compliance Executive
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FK International Financia...
Salary: NEG
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Ireland-Dublin |
26 Nov |
| Working as part of a dynamic team, this is an excellent opportunity to make the next step in your compliance career. You will... |
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Country Head of AML
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Barclay Simpson Middle Ea...
Salary: AED Excellent Package + B...
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UAE-Dubai |
26 Nov |
| As one of the world’s premier banking groups, our client is going through a period of exciting change and is currently lookin... |
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Lawyers with experience in banking and project financing
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European Investment Bank
Salary: NC
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Luxembourg |
26 Nov |
| The EIB is seeking to recruit a Lawyers with experience in banking and project financing |
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Corporate Finance Analyst - Transactional Focus (3mths - possTemp to Perm)
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Not Disclosed
Salary: GBP 50-60k pro rata
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UK-London |
26 Nov |
| Our client is a major natural resources focused boutique investment bank, looking for immediate corporate finance transaction... |
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Managing Director & RO
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Matthew Hoyle Financial M...
Salary: Excellent remuneration
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China-Hong Kong |
26 Nov |
| Our client is an interdealer broker who is currently seeking a Managing Director/Responsible Officer for their Hong Kong offi... |
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Legal ISDA Negotiator
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Société Générale - UK
Salary: Competitive
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UK-London |
26 Nov |
| We have an exciting opportunity for a dynamic individual to join our Derivatives team in Group Legal in a newly defined role.... |
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Commodities lawyer
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Société Générale - UK
Salary: Excellent plus Benefits
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UK-London |
26 Nov |
| The main focus of this role will be to provide legal support and advice to some business lines within SG CIB's "Commodities C... |
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Money Laundering Reporting and Compliance Monitoring Assistant
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Société Générale - UK
Salary: £Market Rate
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UK-London |
26 Nov |
| To assist the Money Laundering Reporting Officer (London) in ensuring that the Group is effective in both deterring and rep... |
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Commodities Legal Advisor
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Société Générale - UK
Salary: Not Displayed
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UK-London |
26 Nov |
| Société Générale Corporate & Investment Banking ("SG CIB"), a division of Société Générale is looking to establish a... |
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AVP/VP, Equities Compliance - Global Investment Bank; HK$70-1M per month
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Robert Half Hong Kong
Salary: HK $70000 - 100000 per mo...
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China-Hong Kong |
26 Nov |
| Our client is an investment bank with expanding business in Asia. As part of growth, they are now seeking a compliance profes... |
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Head of Compliance, Investment Banking ($65k and above)
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Robert Half Hong Kong
Salary: $65,000 or above per mont...
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China-Hong Kong |
26 Nov |
| Our client is a well known Investment Banking and is looking for a self starter, mature, detail oriented person for the role... |
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Senior Manager/Manager, Financial Compliance (HKMA) (50-60k)
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Robert Half Hong Kong
Salary: HK$50,000- HK$60,000 pm
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China-Hong Kong |
26 Nov |
| Our client is looking for an independent, self-motivated and responsible individual to join their Treasury and Finance Functi... |
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VP, Regional Anti-Money Laundering
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Profile Search & Selectio...
Salary: Competitive base plus bon...
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Singapore |
26 Nov |
| The Asia Pacific Anti-Money Laundering department supports our client's businesses in managing AML risk, is responsible for e... |
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