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Part Time Compliance Manager Barclay Simpson Highly competitive salary UAE-Dubai 14 May 13

Part Time Compliance Manager - Dubai - Commodities

Head of Fraud Management McGregor Boyall 50,000 - 55,000 AED/monthly UAE-Abu Dhabi 23 Apr 13

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

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

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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Compliance Mumbai - Compliance Surveillance Professional - Associate Morgan Stanley Competitive India-Mumbai 25 May 13

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Private Banking - Account Opening/KYC( 1 year contract) Skillsforce Competitive Singapore 25 May 13

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

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

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

Group Regulatory Compliance - Retail Banking and Cards

Foreign Bank seeking Manager - Compliance (Regional exposure) Empiric Basic plus bonus Singapore 25 May 13

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

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

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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Compliance Analyst APEX Clearing Corp Based on Experience USA-TX-Dallas 24 May 13

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

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

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

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

KYC Manager

Senior Compliance Analyst Cordium to 60k plus excellent bonus UK-London 24 May 13

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

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

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

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

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

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

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

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

Our views matter.

Compliance Manager - Global Markets Carr Lyons Very Competitive UK-London 24 May 13

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

Carr Lyons is working with a leading banking group which is recruiting an experienced sanctions SME to manage ...

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