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Compliance Officer	Swisslinx Middle East Ltd Attractive	UAE-Dubai	18 Mar 10

Swisslinx Middle East Ltd is currently seeking an experienced Compliance Officer for our client's regional ope...

SENIOR ANTI-MONEY LAUNDERING RISK MANAGER: MIDDLE EAST	Hays Financial Services Excellent Tax Free	UAE-Dubai	17 Mar 10

Are you an AML expert for the Middle East? The Global Anti-Money Laundering Team for an International Investme...

Head of Legal and Compliance, Private Equity, Middle East	Private Equity Recruitment Competitive	UAE-Dubai	17 Mar 10

The opportunity: This is a rare opportunity to join a leading Middle East Private Equity Fund as Head of Leg...

Head of Compliance, Riyadh, Saudi Arabia	Gulf Connexions Base + Bonus + Benefits	Saudi Arabia-Riyadh	17 Mar 10

To meet regulatory requirements an outstanding opportunity has arisen for a head of compliance to join this dy...

Manager, Internal Audit - Arabic Speaking	KPMG (Bahrain) Attractive	Qatar-Doha	15 Mar 10

Job purpose: To work with clients in ensuring compliance of company policies and procedures, identify risks...

Head of Legal	MRK Consulting negotiable and tax free	Qatar-Doha	15 Mar 10

We have been asked to seek a Head of Legal for a successful, well established and highly respected bank in Qat...

Group Compliance Manager	Barclay Simpson Middle East £Highly Competitive Tax Free + Bens + Bo...	UAE-Abu Dhabi	02 Mar 10

Our client is an award winning bank based in Abu Dhabi with a rich history of success both locally and interna...

Deputy MLRO & Compliance Manager	Barclay Simpson C. £70,000 + Bens + Bonus	UAE-Dubai	25 Feb 10

Our client is a global private bank based in the DIFC. As part of a premier banking group, their reputation, s...

Senior Compliance Manager	BGC Group Attractive	Singapore	19 Mar 10

In coordination with the Country Manager, International Regulatory Affairs and other relevant teams of the cli...

Senior Compliance Manager (VP) – Fixed Income, Banking and Research	Robert Walters Australia $180k +	Australia-Sydney	19 Mar 10

This leading US investment bank offers a broad range of products and services across corporate banking, corpor...

Hong Kong - Director, Compliance - Trading Advisory	Macquarie Information not provided	Hong Kong SAR	19 Mar 10

A challenging, valued and visible role, with Hong Kong and regional compliance responsibilities for Macquarie'...

Control Room Executive - Hong Kong	Macquarie Information not provided	Hong Kong SAR	19 Mar 10

We are currently seeking an Executive for our Compliance Infrastructure/Control Room within the centralised Ri...

Compliance Associate- Macquarie Securities	Macquarie Information not provided	USA-NY-New York City	19 Mar 10

We are currently seeking a Compliance Associate in our New York office.

In-house Lawyer - Wealth Management	Macquarie Information not provided	Australia-Sydney	19 Mar 10

Be responsible for providing support to Macquarie's retail wealth management, stockbroking, advice & direct di...

Compliance and Risk Manager - Merchant Services	Macquarie Information not provided	Australia-Sydney	19 Mar 10

New role for payments expert in our product team. You will have experience with card schemes, payment industry...

Compliance Control Room Manager - Sydney	Macquarie Information not provided	Australia-Sydney	19 Mar 10

An excellent compliance opportunity offering exposure to a diverse range of investment banking activities acro...

Vice President, Regional Compliance - Asia	JPMorgan Chase not disclosed	Hong Kong SAR	19 Mar 10

See job description below

Vice President - Assistant General Counsel, Treasury Securities Services	JPMorgan Chase not disclosed	Hong Kong SAR	19 Mar 10

See job description below

Senior Manager – Legal & Compliance - Job Ref: AMLC2	Not Disclosed Competitve	Hong Kong SAR	19 Mar 10

We are an investment management company regulated by the SFC. To cope with expansion needs, we are actively lo...

Senior Lawyer - Transaction Banking Trade, Sydney	ANZ not disclosed	Australia-Sydney	19 Mar 10

See job description below

Compliance & Risk Manager	Kerry Consulting Pte Ltd Attractive Remuneration	Singapore	19 Mar 10

Challenging role where you will be responsible for compliance advisory, business risk management and be involv...

VP, Risk Regulatory Coordination	Kerry Consulting Pte Ltd Attractive Remuneration	Singapore	19 Mar 10

Interesting role where you will be responsible for managing the Risk division's interaction with regulators, a...

Structured Products Compliance	The Forum Group Base salary, bonus and benefits.	USA-NY-New York City	18 Mar 10

Our client, a top global investment bank is looking for a VP Level compliance candidate to step in and help ru...

Senior Compliance Officer - Retail Fixed Income Business	Morgan Stanley not disclosed	USA-NY-White Plains	18 Mar 10

See job description below

Senior Futures Compliance Officer	Morgan Stanley not disclosed	USA-NY-New York City	18 Mar 10

See job description below

Vice President, Enhanced Due Diligence Unit	Morgan Stanley not disclosed	USA-NY-New York City	18 Mar 10

See job description below

Vice President, Bank AML Group	Morgan Stanley not disclosed	USA-NY-New York City	18 Mar 10

See job description below

Message Compliance Analyst	Bloomberg NA	USA-NJ-Princeton	18 Mar 10

The Bloomberg Data Division in Skillman is looking for highly motivated and enthusiastic people to be part of ...

Deputy Head of Compliance	AES Highly competitive	UK-London	18 Mar 10

Leading multi billion dollar hedgefund is searching for a Deputy head of compliance.

Corporate actions Officer / Dutch market specialist	NYSE Euronext Non communiqué	France-Paris	18 Mar 10

NYSE Euronext operates the world’s largest and most liquid exchange group.

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