| Lawyer/CAO | Not Disclosed Basic + Bonus | UAE-Dubai | 20 Aug 08 |
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An exciting opportunity exists for a qualified lawyer to join this fast paced and dynamic investment firm. Fo...
| Regional Head WB Compliance, Africa | Standard Chartered Bank UAE Highly Competitive Salary | UAE-Dubai | 19 Aug 08 |
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To assist Wholesale Bank & Heads of Legal & Compliance through the country WB Compliance Officers to ensure WB...
| Head of Legal - Investment Bank | Catalyst Excellent package + benefits + bonus | UAE-Dubai | 19 Aug 08 |
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Excellent opportunity for a senior legal practitioner to head up a leading regional investment banks legal div...
| Senior Legal & Regulatory Manager- Dubai | FK International Financial Search and Selection c. EUR 100k plus benefits | UAE-Dubai | 19 Aug 08 |
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Exciting position to join leading Financial Services organisation as Senior Manager within the Legal & Regulat...
| Legal Counsel - UAE Investment Company | Pathway Resourcing Negotiable | UAE-Abu Dhabi | 18 Aug 08 |
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One of the leading financial services firms in the region, looking for a Legal Counsel
| Corporate Lawyer, PQE 4+, Energy Sector - UAE Governmental Entity | Pathway Resourcing Negotiable | UAE-Abu Dhabi | 18 Aug 08 |
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A Public Joint Stock Company headquartered in Abu Dhabi, capital of the United Arab Emirates; they need a Corp...
| Chief Country Manager (Executive Level): Dubai | Not Disclosed Competetive | UAE-Dubai | 18 Aug 08 |
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Leading GCC bank seeks experienced Executive level, Chief Country Manager in Dubai for challenging, diverse an...
| Capital Markets Lawyer - DUBAI | Morgan McKinley EXCELLENT | UAE-Dubai | 18 Aug 08 |
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An unmissable opportunity has arisen to join the Dubai office of a unique global investment organisation as th...
| Anti Money Laundering Manager | Emirates NBD Bank Base; Medical Insurance; Relocation pack... | UAE-Dubai | 17 Aug 08 |
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To manage and develop a proactive AML Compliance team to ensure that the Group complies with all AML regulator...
| Senior Legal Counsel - Financial Services | Qualitas People Solutions Competitive | UAE-Dubai | 15 Aug 08 |
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Leading Financial Services organisation seeks Senior Manager within the Legal and Regulatory department.
| Compliance Officer – Personal Financial Services & Commercial Banking | ConinghamLee Ltd £50 - £60k | UAE-Dubai | 15 Aug 08 |
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Company : Well known international financial institution with presence in private, commercial and investment b...
| Compliance and AML Manager | Barclay Simpson £60-70,000+Car (Tax Free) | UAE-Dubai | 14 Aug 08 |
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My client is one of the largest private banks in the UAE and has an enviable reputation on the market place. T...
| Legal/Compliance - UAE - Associate Director | Pathway Resourcing Negotiable | UAE-Dubai | 12 Aug 08 |
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They are involved in major transactions relating to investment funds, including their establishment and restru...
| Legal Counsel- Arabic Speaking - Saudi, GCC | Pathway Resourcing Negotiable | UAE-Dubai | 12 Aug 08 |
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They can help navigate the maze of banking and finance issues, from term sheet to closing. And, if necessary, ...
| Deputy Money Laundering Reporting Officer | Azrek Competitive | Saudi Arabia | 11 Aug 08 |
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Headquartered in Riyadh and with additional offices in the region, our client is the Investment Banking arm of...
| AML/Sanctions Compliance Manager | Not Disclosed £80,000 (Tax Free) + Bens + Bonus | UAE-Dubai | 07 Aug 08 |
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Our client is a leading global financial services organisation with an enviable presence in the retail & inves...
| Head of AML & Compliance | Talent 2 Competitive Basic + ticket + medical cov... | UAE-Dubai | 06 Aug 08 |
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A brand new and fast paced Dubai based Equity Brokerage firm with an unrivalled growth strategy spanning the M...
| Compliance/AML Officer | Not Disclosed 25,000 AED per month | UAE-Dubai | 03 Aug 08 |
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Our client an international financial services company is looking to set up its Dubai operations and requires ...
| Wealth Planning Associate | AP Executive tax free compensation | UAE-Dubai | 24 Jul 08 |
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·Reporting to the head of wealth planning for the Middle East·Obtaining introductions to the private...
| Senior Legal Advisor | Azrek Attractive Tax Free | Saudi Arabia | 15 Jul 08 |
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Our client is one of the major Banking Organisations in the Middle East. Headquartered in Jeddah, they are pio...
| Compliance - Consumer Banking | Michael Page International Singapore Very competitive remuneration package | Singapore | 20 Aug 08 |
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You will assist the head of compliance to handle his various responsibilites towards the business units. You w...
| CFO: Leading IB Moscow | JBS Associates $Neg + Bonus | Russian Federation | 20 Aug 08 |
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Leading Investment Bank in Moscow currently looking for a CFO to help drive the business forward.
| Compliance Manager (Brokerage & Asset Management) | Manpower Professional Attractive & Negotiable | China-Hong Kong | 20 Aug 08 |
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An exciting opportunity is opened up for a seasoned compliance manager to join this leading group to start the...
| Senior Regulatory Risk Manager | change £Excellent | UK-Edinburgh | 20 Aug 08 |
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Focusing primarily on current and emerging regulations and risks this role is based in one of the top Investme...
| Legal Counsel | Robert Half Singapore Competitive | Singapore | 20 Aug 08 |
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Legal Counsel opportunity in a leading global Insurer Law Degree holder, minimum 3 years’ legal experience in...
| Risk Project Manager | Recruitment Intelligence Consultants Limited Competitive Package | China-Hong Kong | 20 Aug 08 |
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A European based investment bank is seeking for a Risk Project Manager to join their team.
| Legal/Compliance Counsel - Futures Funds (Sing) >5 PQE | Recruit Legal Attractive | Singapore | 20 Aug 08 |
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Our client is an international banking/financial services group. There is a new opportunity for a Legal/Compli...
| Compliance AVP/VP - Investment Banking/Securities (Sing) >5 PQE | Recruit Legal Attractive | Singapore | 20 Aug 08 |
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Our client is a prestigious investment management group, providing a diversified range of services including i...
| Regulatory Reporting Manager | Not Disclosed $5,000 to $8,000 per month excluding bon... | Singapore | 20 Aug 08 |
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A bank requires : Position : Regulatory Reporting Rank : Asst Vice President or Manager Salary : $5,000 t...
| AVP Compliance Officer | Optimum Negotiable | China-Hong Kong | 20 Aug 08 |
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Our client is a leading player in France and Europe in retail banking and related businesses such as consumer ...