 |
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SENIOR LEGAL COUNSEL (4+ yrs PQE)
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Not Disclosed
Salary: SGD 70,000 - 170,000
|
Singapore |
07 Oct |
| SENIOR LEGAL COUNSEL (4+ yrs PQE) |
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AML Team Leader (Investment Bank)
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FSS
Salary: £40001-80000
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UK-London |
07 Oct |
AML Team Leader
FSS are working with one of the worlds leading Banking organisations that is currently recruiting... |
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MLRO - Investment Banking
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FSS
Salary: £40001-80000
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UK-London |
07 Oct |
Money Laundering Reporting Officer, Investment Banking
FSS are currently working with a leading international b... |
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Practice Lead – Risk Management, Regulatory and Compliance – Consulting - Financial Services
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S&H Consulting
Salary: Base to circa £150K+ Exce...
|
UK-London |
07 Oct |
| Leading Financial Services Consultantcy seeks Pratice Lead for Risk Management, Regulatory and Compliance. Clients include re... |
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Head of Compliance
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Banque Saudi Fransi
Salary: Competetive
|
Syria |
07 Oct |
|
Compliance Division |
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Quality Manager
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Hays Accountancy & Financ...
Salary: Negotiable
|
Australia-Melbourne |
07 Oct |
| Our client is one of the most respected, leading Australian Financial Services Institutions in the country providing a compre... |
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Compliance Analyst
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Reed Banking
Salary: Negotiable on experience
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Australia-Melbourne |
07 Oct |
| An opporunity to be an important part of a company. This is a varied role of Compliance Analyst within financial services. |
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ENFORCEMENT MANAGER
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McGregor Boyall
Salary: £ EXCELLENT TAX FRE...
|
UK-London |
06 Oct |
| Prestigious Dubai based financial services institution currently seeks a Regulatory Enforcement Manager able to act in the ab... |
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Senior Counsel VP
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State Street
Salary: Excelllent + benefits
|
UK-London |
06 Oct |
| State Street is looking for a Senior Counsel VP |
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Head of Compliance
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MRL Dubai
Salary: Dependent on experience
|
UAE-Dubai |
06 Oct |
| A vital role heading up the Compliance function of this exclusive Dubai based Private Equity firm. |
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Head of Compliance - Hong Kong
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BTI Consultants
Salary: Highly competitive
|
China-Hong Kong |
06 Oct |
| Our client, one of Asia's leading Asset Management Company, with a tremendous global presence and outstanding business perfor... |
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SENIOR CORPORATE OFFICER
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Michael Page Finance (Lux...
Salary: Attractive salary package
|
Luxembourg |
06 Oct |
| Our client, Centralis is a fast-growing and dynamic domiciliation company which manages international clients, including Sopa... |
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Senior Auditor / German fluent (m/f)
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Michael Page Finance (Lux...
Salary: A competitive salary pack...
|
Luxembourg |
06 Oct |
| Senior auditor with an excellent level of German for one of the Big 4 auditing practises.
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Account manager, SPV
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FaradayClark / Badenoch &...
Salary: Market Rate
|
Luxembourg |
06 Oct |
| Our client is an independent trust company situated in the heart of the Luxembourg financial centre. Their core activities ar... |
|
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Compliance Officer - AML/KYC
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FaradayClark / Badenoch &...
Salary: to 60,000
|
Luxembourg |
06 Oct |
| An interesting and challenging environment in an intermediate sized company with a friendly environment. A unique company wit... |
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Structured Finance, Legal Officer
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FaradayClark / Badenoch &...
Salary: Attractive package
|
Luxembourg |
06 Oct |
| Our client, a dynamic Fiduciary Organisation deals with real-estate and investors of all sizes making for interesting and div... |
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Compliance Manager – Securities & Capital Markets, SG 4-7 PQE
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Law Alliance - Singapore
Salary: Attractive
|
Singapore |
06 Oct |
| If you possess strong knowledge of the SFA, and consider yourself a capital markets compliance specialist, then apply now to... |
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Compliance Officer – Wholesale Bank, SG 1-3 PQE
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Law Alliance - Singapore
Salary: Competitive
|
Singapore |
06 Oct |
| Expanding bank seeks junior compliance officer to support Regional Head of Compliance and Asian MLRO officer. You will gain e... |
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Compliance Analyst, Funds&Asset Management - 7+PQE
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Law Alliance - Singapore
Salary: Attractive
|
Singapore |
06 Oct |
| Global investment group offering corporate and private asset management strategies seeks a Compliance Analyst - 7+PQE to join... |
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|
VP (team lead) Compliance – Private Banking, SG 8+ PQE
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Law Alliance - Singapore
Salary: Attractive
|
Singapore |
06 Oct |
| If you possess 8+ years of compliance experience, of which 5 years in private banking compliance, then apply to this role now... |
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Regulatory Compliance Officer – General Banking, SG 1-3 PQE
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Law Alliance - Singapore
Salary: Competitive
|
Singapore |
06 Oct |
| Exceptional opportunity for a junior compliance officer to join an expanding bank. Reporting to the Head of Compliance in SG,... |
|
|
Chief Analyst – Cayman Islands – Funds / Investments / Securities
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CML Offshore Recruitment
Salary: 100k + Full Bens & Reloca...
|
Cayman Islands |
03 Oct |
| Unique, senior level opportunity is currently available with a leading player in the world of offshore financial services. |
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|
PARALEGAL OFFICER-LUX
|
Hunter Marshal
Salary: Negotiable
|
Luxembourg |
03 Oct |
| Renowned global financial services organisation, currently seeking a Paralegal Officer with solid experience within the corpo... |
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|
Investment Compliance Officer – Sentinel
|
ConinghamLee Ltd
Salary: £45k
|
UK-London |
03 Oct |
| Company: Our client is a subsidiary of a well known UK based Investment bank with over £4billion funds under management. |
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Risk and Compliance Manager for the Financial Services Practice
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PricewaterhouseCoopers Be...
Salary: competitive salary
|
Belgium-Brussels Region |
03 Oct |
| As Risk and Compliance Manager for the Financial Services Team, you will advise and assist our financial services clients in... |
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|
Senior Compliance Manager
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Osborne Recruitment
Salary: Base €100k+, plus bonus...
|
Ireland-Dublin |
03 Oct |
| This is a senior role with one of the leading providers of asset managment and securities services in Dublin. You will ensure... |
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|
Compliance Manager, Private Bank
|
PeopleSearch Ltd
Salary: Attractive Basic + Bonus
|
China-Hong Kong |
03 Oct |
| Our client, a global banking group, is looking for a Compliance Manager to join their Private Banking team. Selected candida... |
|
|
Senior Corporate Services Manager with leading financial organisation
|
Hays
Salary: Excellent
|
China-Hong Kong |
03 Oct |
| This is your opportunity to take your career to the next level. Since this outstanding company was established, they have bec... |
|
|
Senior Regulatory Legal Counsel (12+ yrs pqe) Hong Kong
|
Hughes Castell (Hong Kong...
Salary: Excellent
|
China-Hong Kong |
03 Oct |
| Our client is a leading provider of financial market intelligence who urgently seeks a senior lawyer with a solid legal and s... |
|
|
Compliance Officer
|
Lloyd Morgan Asia
Salary: Attractive
|
China-Hong Kong |
03 Oct |
| Top tier, well respected Chinese based Hedge Fund company with over RMB 40 Billion of assets under management |
|
Bond Search Research Bonds 
