| Part Time Compliance Manager | Barclay Simpson Highly competitive salary | UAE-Dubai | 14 May 13 |
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Part Time Compliance Manager - Dubai - Commodities
| Head of Fraud Management | McGregor Boyall 50,000 - 55,000 AED/monthly | UAE-Abu Dhabi | 23 Apr 13 |
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The purpose of this position is to provide strategic, policy and operational direction in respect of all areas...
| Head of Fraud Management | Not Disclosed Competitive | UAE-Abu Dhabi | 22 Apr 13 |
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Is to provide strategic, policy and operational direction to the Bank in respect of all areas of fraud managem...
| Risk and Compliance Manager, Head | Swisslinx AG Competitive | UAE-Abu Dhabi | 14 Mar 13 |
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On behalf of our client, a stable and reputable hedge fund in Abu Dhabi, Swisslinx is currently seeking an exp...
| Senior Associate Legal | PWC Competitive | Australia-Sydney | 25 May 13 |
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See job description for details
| Compliance Mumbai - Compliance Surveillance Professional - Associate | Morgan Stanley Competitive | India-Mumbai | 25 May 13 |
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See job description for details
| Private Banking - Account Opening/KYC( 1 year contract) | Skillsforce Competitive | Singapore | 25 May 13 |
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Skillsforce is collaborating with our client for Senior Account Opening Manager - 1 year contract (Private Ban...
| Compliance/AML Officers- Private Banking ( 1 year contract) | Skillsforce Very attractive | Singapore | 25 May 13 |
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We are looking for an experienced Compliance/AML officers in Private Banking for1 year contract.
| Compliance Officer | SEI Investments (Europe) Ltd. Competitive Salary with Excellent Benefi... | UK-London | 25 May 13 |
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To create, develop, implement, monitor and manage the firm's procedures, key controls and policies to seek to ...
| VP - Group Regulatory Compliance - Retail Banking and Cards | McGregor Boyall GBP60000 - GBP70000 per annum + Benefits | UK-London | 25 May 13 |
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Group Regulatory Compliance - Retail Banking and Cards
| Foreign Bank seeking Manager - Compliance (Regional exposure) | Empiric Basic plus bonus | Singapore | 25 May 13 |
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Our client is a foreign bank seeking Compliance professional to be part of their Compliance team supporting pr...
| Manager, Trust Administration | WMRC (License no. 06C4870) Attractive remuneration plus benefits | Singapore | 25 May 13 |
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You will be responsible for the efficient administration of trust and company accounts to maximize fee income/...
| Compliance Technology Sr. Consultants/Mgrs for Global Advisory Firm in NYC | Mindstaff Open | USA-NY-New York City | 25 May 13 |
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Lend compliance subject matter knowledge to design and integration phase of each project, to give specificity ...
| Senior Lawyer - Transaction Banking | ANZ Competitive | Australia-Sydney | 24 May 13 |
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See job description for details
| Compliance Analyst | APEX Clearing Corp Based on Experience | USA-TX-Dallas | 24 May 13 |
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Apex Clearing is currently seeking a Compliance Analyst. Reporting to Compliance Manager, the role of the Comp...
| VP/D Level - Front Office COO/Business Manager (Ops Risk, Compliance, Internal Audit Skillset) | Mondrian Alpha Significant base + bonus from front offi... | Japan-Tokyo | 24 May 13 |
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A leading investment bank that is in the process of building out a new front office risk and control function ...
| Logistics Compliance Analyst | Hays Specialist Recruitment GBP500.00 - GBP600.00 per day | UK-London | 24 May 13 |
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LOGISTICS COMPLIANCE ANALYST £500-600 per day 4-month contract London
| Regulatory Change Programme Director | Black Swan Group GBP110000 - GBP140000 per annum + benefi... | UK-London | 24 May 13 |
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Our client are a top-tier Financial Services Institution, seeking to recruit a Programme Director, to hold Glo...
| KYC Manager | Lincoln Search and Selection Salary: 25k-30k | Ireland-Dublin | 24 May 13 |
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KYC Manager
| Senior Compliance Analyst | Cordium to 60k plus excellent bonus | UK-London | 24 May 13 |
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This well respected and successful hedge fund is looking to bolster its Compliance team by hiring an experienc...
| Compliance Manager, Asset Manager | Ashmore Group Plc Competitive Base & Strong Bonus | UK-London | 24 May 13 |
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Ashmore is a specialist Emerging Markets asset manager. Rapid growth has seen AuM grow to U$77.7bn and offices...
| VP, Compliance, Global Investment Bank | Profile Search & Selection bonus | Singapore | 24 May 13 |
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My client is an investment bank with a significant presence in Singapore. As a result of increased regulatory ...
| VP, AML, Global Private Bank | Profile Search & Selection bonus | Singapore | 24 May 13 |
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My client is a top tier private bank with clients and offices around the world. As a result of the increased r...
| VP - Project Manager, Operations, Investment Bank | Profile Search & Selection Competitive Package | Singapore | 24 May 13 |
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Working as part of a new program, consisting of several projects within Operations across APAC, helping automa...
| Asset/investment Management Compliance Officer | JCW Search $50 - $150 per hour | USA-NY-New York City | 24 May 13 |
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Major investment management firm seeks a number of professional Compliance officers from an asset/investment m...
| Legal Analyst / Paralegal / Regulatory | Mason Blake Market Leading | UK-London | 24 May 13 |
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Our client is a prominent independently owned Investment Management firm with offices around the globe.
| Compliance Assistants needed at JPMorgan in Bournemouth | J.P.Morgan Competitive daily rate | UK-South West | 24 May 13 |
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Are you a looking for your next role in Banking and would like to move into a role that encompasses AML and sa...
| AVP Regulatory Affairs | Moodys Annual | UK-London | 24 May 13 |
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Our views matter.
| Compliance Manager - Global Markets | Carr Lyons Very Competitive | UK-London | 24 May 13 |
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Our Client is a Global Banking Group, now seeking a Compliance Manager, with global markets advisory experienc...
| Sanctions SME | Carr Lyons Competitive | UK-London | 24 May 13 |
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Carr Lyons is working with a leading banking group which is recruiting an experienced sanctions SME to manage ...