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Compliance Officer
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WMRC LLP
Salary: Competitive Remuneration
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Singapore |
06 Sep |
| Reporting to the Head of Legal & Compliance, you will assist in KYC and AML monitoring, procedures and controls, as well as p... |
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Trustee Assistant Manager / Manager
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Financial Directions Ltd
Salary: Negotiable
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Ireland-Dublin |
06 Sep |
| position as assistant manager within the Trustee Department. Requires 3+ years experience with at least 18mths people managem... |
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In-House Co-Sec 3 years PQE
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Financial Directions Ltd
Salary: €60000 - 80000
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Ireland-Dublin |
06 Sep |
| This is an excellent opportunity for an ambitious Company Secretary to work in a challenging and exciting business environmen... |
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Pensions Lawyer - In-house to 100k
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Recruiters
Salary: €70000 - 100000
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Ireland-Dublin |
06 Sep |
| Pensions lawyer required for dynamic insurance consultancy |
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General Counsel - Banking
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Recruiters
Salary: Negotiable
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Ireland-Dublin |
06 Sep |
| Leading banking group requires general counsel |
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SENIOR COMPLIANCE ADMINISTRATOR
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Hunter Marshal
Salary: €32000 - 40000
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Ireland-Dublin |
06 Sep |
| Leading Fund Administration firm with offices in Dublin City Centre. Currently they are looking for two people to join their... |
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COMPLIANCE SUPERVISOR
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Hunter Marshal
Salary: €40000 - 45000
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Ireland-Dublin |
06 Sep |
| Leading Fund Administration firm with offices in Dublin City Centre. Currently they are looking for someone to join their Com... |
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LEGAL OFFICER
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Hunter Marshal
Salary: Negotiable
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France-Paris |
06 Sep |
| Leading global organization, specializing in fund administration and fiduciary services, seeks a legal officer to join their... |
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Documentation Advisor
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Euro London Banking and F...
Salary: £14-£16 h/r
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UK-London |
05 Sep |
| The Documentation Advisor will be responsible for handling and managing the ongoing reviews around GPS AML legal documentatio... |
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Senior Counsel VP
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State Street
Salary: Excelllent + benefits
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UK-London |
05 Sep |
| State Street is looking for a Senior Counsel VP |
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Group Compliance Officer
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Not Disclosed
Salary: Basic + Bonus + Benefits
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UK-London |
05 Sep |
| An excellent opportunity has arisen for a compliance specialist to work within a very dynamic organisation. As the nominated... |
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Assistant Manager Corporate Excellence
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National Bonds
Salary: Competitive
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UAE-Dubai |
05 Sep |
| To establish National Bonds Corporation and its subsidiaries as role model organization in Quality and Excellence related asp... |
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Assistant Quality Manager
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National Bonds
Salary: Competitive
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UAE-Dubai |
05 Sep |
| To assist in the establishing of National Bonds Corporation and its subsidiaries as a role model organization in Quality and... |
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Associate Director – Basel II – Investment Bank
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Astbury Marsden Risk
Salary: £65,000 - £85,000 plus ex...
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UK-London |
05 Sep |
| A challenging role within an Investment Bank; working in the credit risk team on Basel 2 compliance. |
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Head of Compliance
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Banque Saudi Fransi
Salary: Competetive
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Syria |
05 Sep |
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Compliance Assistant
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Not Disclosed
Salary: competitive
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UK-London |
05 Sep |
| To assist Compliance Officer in day to day operations of the compliance department. Ensure that all staff are up-to-date on... |
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Trustee & Compliance Opportunities
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WH Marks Sattin Dublin
Salary: Negotiable
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Ireland-Dublin |
05 Sep |
| This fast growing global fund administrator is recruiting for their Compliance and Trustee team for Trustee Administrator and... |
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Financial Services
- Risk Management Consulting - Senior Consultant
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PricewaterhouseCoopers LL...
Salary: Competitive
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UK-London |
05 Sep |
Job Description
We see a significant opportunity to grow PwC's Risk Advisory practice in the Financial Services sec... |
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Auditing Roles
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Hamilton Caine
Salary: Excellent
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UK-London |
05 Sep |
| Our client, a major financial institution, is looking for internal auditors to join the Regulatory, Legal and Financial Crime... |
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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...
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UK-London |
05 Sep |
| Leading Financial Services Consultantcy seeks Pratice Lead for Risk Management, Regulatory and Compliance. Clients include re... |
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Compliance Manager - AML
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Fast (Luxembourg)
Salary: not disclosed
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Luxembourg |
05 Sep |
| Do you want an exciting move forward within compliance ? If you are an AML expert looking for an opportunity with a dynamic... |
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Company Secretarial Manager
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Fast (Luxembourg)
Salary: not disclosed
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Luxembourg |
05 Sep |
| Do you have 3 to 4 years legal or company secretarial experience and are you looking for an excellent opportunity to take you... |
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Senior Anti-Money laundering Compliance Officer, AML Team Manager EMEA
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Oldbury Howard Limited
Salary: £75 - 95 000 basic + bonu...
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UK-London |
05 Sep |
| First-Tier bank require Senior EMEA AML Compliance Officer to lead London team for all anti-money laundering projects acros... |
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Senior Compliance Manager - Fixed Income
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Oldbury Howard Limited
Salary: £65 - 75 000 basic plus b...
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UK-London |
05 Sep |
| Global Investment Management house requires senior compliance manager to support all mainstream Fixed Income time of trade co... |
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Compliance Manager
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Coxfitzsimons&wilkes
Salary: Circa €90,000
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Ireland-Dublin |
05 Sep |
| This is a high profile senior management role carrying significant responsibilities, with excellent long term career progress... |
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Financial Controller, AVP
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Verst Consulting Pte Ltd
Salary: Highly competitive
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Singapore |
05 Sep |
| The incumbent will be required to assist the financial control department with regards to all financial and managerial report... |
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Senior Fund Compliance Officer (M/F)
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Robert Half SARL (Luxembo...
Salary: .
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Luxembourg |
05 Sep |
| Our client, a prestigious international bank is currently looking for an experienced Compliance Officer for their Luxembourg... |
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Senior Compliance & Risk Manager - Global Bank (Sing) >5 PQE
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Recruit Legal
Salary: Appealing
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Singapore |
05 Sep |
| Our client is one of the largest banking groups in the world. There is a new opportunity for a Senior Compliance & Risk Manag... |
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Senior Compliance Officer - AVP/VP - Securities (Sing) 7-10 PQE
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Recruit Legal
Salary: Appealing
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Singapore |
05 Sep |
| Our client is a global securities and fund management house. There is a new opportunity for a Senior Compliance AVP/VP to joi... |
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Group Senior Compliance VP - Investment Banking/Brokerage (Sing) >7 PQE
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Recruit Legal
Salary: Appealing
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Singapore |
05 Sep |
| Our client is a regional investment banking/private banking/brokerage group. There is a new opportunity for a Senior Complian... |
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