| General Manager - Internal Audit | Majid Al Futtaim Group Excellent expatriate remuneration packag... | UAE-Dubai | 05 Jul 09 |
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Fantastic opportunity for experienced Internal Auditor, ideally with a Property sector focus, to join a dynami...
| Head of Compliance | Warner Scott Recruitment Very Competative + Bonus | UAE-Abu Dhabi | 04 Jul 09 |
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An extremely well positioned Investment Bank that is seeking a strong Compliance Head to assist the Senior Exe...
| AGM Operational Planning & Control | APG Global Competitive | Qatar | 03 Jul 09 |
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Our client, a fully fledged Islamic Investment & Commercial Bank, seeks an AGM Operational Planning & Control ...
| Senior Legal Counsel, Leading International Bank in GCC | Pathway Resourcing Negotiable | UAE-Dubai | 30 Jun 09 |
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This is a position for the 2nd man in command, reporting to the General Counsel, within a world leading bankin...
| Compliance Manager | Barclay Simpson C. AED 20,000 + Bens + Bonus | UAE-Dubai | 28 Jun 09 |
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Our client is a well established and financially secure niche legal and regulatory compliance practice based i...
| Corporate Manager/Chartered Secretary - Dubai | GRS Recruitment (Cyprus) Paid in Dirhams and based on qualificati... | UAE-Dubai | 23 Jun 09 |
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Applicant will be responsible for managing and expanding the business so in addition to relevant qualification...
| Head of Compliance - Saudi Arabia | Hudson - Dubai Excellent Package | Saudi Arabia-Riyadh | 04 Jun 09 |
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Excellent opportunity for an experienced Head of Compliance to join a leading Saudi Arabian Islamic bank.
| Compliance & AML Officer | Barclay Simpson C. £50,000 Tax Free | UAE-Abu Dhabi | 14 May 09 |
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As part of one of the leading finance groups in the Middle East, our client is a newly established business fo...
| COMPUTER FORENSICS & E-DISCOVERY SPECIALIST / PROJECT MANAGER | PINPOINT ASIA Excellent Remuneration | China-Hong Kong | 06 Jul 09 |
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Excellent opportunity for Forensics / e-Discovery professionals to develop a long-term career in a leading glo...
| Senior Compliance Officer - Anti Money Laundering | Macquarie Information not provided | Australia-Sydney | 06 Jul 09 |
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Lead our team in analysing and implementing business requirements the operation of the AML/CTF program across...
| Assistant Vice President, Legal | Pacific Star Holdings Pte Ltd Competitive | Singapore | 06 Jul 09 |
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Reporting to the Head of Legal, you will advise and counsel the Group on a range of legal issues in the areas ...
| CFO / Senior Finance Manager | MHFM Very competitive | China-Hong Kong | 06 Jul 09 |
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Our client is a successfull EQD trading house. They have offices over the world and are currently looking for ...
| Deputy Compliance Officer - Senior Role - Asset Management | Hays Accounting & Finance Hong Kong Attractive Salary Package | China-Hong Kong | 06 Jul 09 |
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You will be responsible for ensuring the appropriate investment compliance controls are in place and operating...
| Director - Operational Risk | Wilbur & Orville Executive Recruitment Base + Incentives & Bonus | Australia-Melbourne | 06 Jul 09 |
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Our client has been a part of the Australian and global banking forum for over 100 years, ranked as one a top ...
| Senior Analyst - Investment Mandate Compliance | Kaizen Recruitment Circa $100K plus bonus | Australia-Melbourne | 06 Jul 09 |
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Outstanding opportunity to join a leading Fund Manager assisting with the development of the Investment Compli...
| Legal & Compliance HK, Compliance Control Group, Analyst/ Manager | Morgan Stanley not disclosed | China-Hong Kong | 06 Jul 09 |
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See job description below
| Legal & Compliance HK, Risk Assessment Manager | Morgan Stanley not disclosed | China-Hong Kong | 06 Jul 09 |
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See job description below
| Operations Beijing, Internal Control, Manager | Morgan Stanley not disclosed | China-Beijing | 06 Jul 09 |
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See job description below
| VP, Operational Tax, Investment Bank, Hong Kong | Ambition Attractive Base Salary + Bonuses | China-Hong Kong | 05 Jul 09 |
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A newly created Tax Operation within a Top-Tier Investment Bank seeks experienced Tax Professionals.....
| VP - Hong Kong Compliance | J.P.Morgan Competitive | China-Hong Kong | 05 Jul 09 |
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Please see the job description
| Sourcing and Procurement Executive - Asia Pacific Region | J.P.Morgan Competitive | China-Hong Kong | 05 Jul 09 |
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Please see the job description
| PB - Risk Control (Vice President) | J.P.Morgan Competitive | China-Hong Kong | 05 Jul 09 |
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Please see the job description
| Head of Compliance | J.P.Morgan Competitive | Malaysia | 05 Jul 09 |
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Please see the job description
| Head of Compliance - Investment Products/Capital Markets | Warner Scott Recruitment Very Competative + Bonus | UK-London | 04 Jul 09 |
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An extremely well positioned Investment Bank that is seeking a strong Compliance Head to assist the Senior Exe...
| PORTFOLIO COMPLIANCE | McGregor Boyall £COMPETITIVE | UK-London | 03 Jul 09 |
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An excellent career progressive opportunity exists at this leading Asset Manager. The successful candidate sha...
| Compliance Manager Large Holdings | McGregor Boyall ££ | China-Hong Kong | 03 Jul 09 |
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A leading Global Investment Bank require a Compliance Officer to join the offices based in Hong Kong. The role...
| Large Holdings Manager | McGregor Boyall Competitive | Japan-Tokyo | 03 Jul 09 |
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A leading global Investment Bank seeks an AVP Compliance Manager to join the Asia Pacific Large holdings group...
| Regulatory Market Risk Manager | Morgan McKinley Group Ltd £Competitive | UK-London | 03 Jul 09 |
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A leading European Investment Bank has an opening for a manager within their market risk reporting and analyti...
| ** INSOLVENCY LITIGATOR ** | Law Professionals competitive package | UK-London | 03 Jul 09 |
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This role is for a lawyer to prove legal and litigation advice in relation to potential and actual insolvency ...
| Legal Counsel - Insolvency Litigation | Morgan McKinley Group Ltd Highly Competitive | UK-London | 03 Jul 09 |
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A leading Investment Bank based near Liverpool St, London has a position for Legal Counsel providing legal and...