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Deputy MLRO
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Eames Consulting
Salary: £70,000 - £120,000 + bene...
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UK-London |
20 Nov |
| My client, a leading European financial services firm with a Global reach are looking for an exceptional individual to join t... |
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Legal Counsel
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Swisslinx AG
Salary: Market rate
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Switzerland-Zurich |
20 Nov |
| On behalf of our client, a leading Financial Services firm with a significant global presence, Swisslinx is seeking an experi... |
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Head of Compliance
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Old Mutual Asset Managers
Salary: Competitive
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UK-London |
20 Nov |
| An exciting opportunity has arisen for a Compliance professional. The role of the Compliance Manager is to provide oversight... |
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Compliance Officer
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Swisslinx AG
Salary: Market rate
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Switzerland-Zurich |
20 Nov |
| A new challenging opportunity has arisen for an experienced Compliance Officer to join a world-leading financial institution... |
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Journaliste spécialisé en Finance
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Leaders League
Salary: selon profil
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France-Paris |
20 Nov |
| DECIDEURS Stratégie Finance Droit, magazine mensuel de référence des dirigeants et cadres dirigeants, des décideurs financier... |
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Senior Group Compliance Manager
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GRS Group
Salary: £75k + bonus & benefits
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UK-London |
20 Nov |
| This leading banking group are looking for a Senior compliance manager to join their group function. |
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VP Corporate Tax Compliance
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GRS Group
Salary: £negotiable
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UK-London |
20 Nov |
| Senior Tax Compliance and Reporting profession required for our large financial services client based in London |
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Compliance Consultant
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MandG
Salary: Competitive
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UK-London |
20 Nov |
| M&G Investments, part of the Prudential Group, is a city based investment company with assets under management of more than &... |
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JURISTE (GESTIONNAIRE) SERVICE CONTENTIEUX-Secretary General, Legal & Tax, Recouvrement (h/f)
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Dexia BIL
Salary: NC
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Luxembourg |
20 Nov |
| JURISTE (GESTIONNAIRE) SERVICE CONTENTIEUX-Secretary General, Legal & Tax, Recouvrement (h/f) |
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Head of Compliance, Investment Banking ($65k and above)
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Robert Half Hong Kong
Salary: $65,000 or above per mont...
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China-Hong Kong |
20 Nov |
| Our client is a well known Investment Banking and is looking for a self starter, mature, detail oriented person for the role... |
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Senior Manager/Manager, Financial Compliance (HKMA) (50-60k)
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Robert Half Hong Kong
Salary: HK$50,000- HK$60,000 pm
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China-Hong Kong |
20 Nov |
| Our client is looking for an independent, self-motivated and responsible individual to join their Treasury and Finance Functi... |
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AVP/VP, Equities Compliance - Global Investment Bank; HK$70-1M per month
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Robert Half Hong Kong
Salary: HK $70000 - 100000 per mo...
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China-Hong Kong |
20 Nov |
| Our client is an investment bank with expanding business in Asia. As part of growth, they are now seeking a compliance profes... |
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Corporate Counsel ( Head of Legal )
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Mercuri Urval AG
Salary: competitive
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Switzerland-Basel - North West |
20 Nov |
| Etrion is an independent power producer focused on developing, financing, building, owning and operating electrical power pla... |
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VP, Regional Anti-Money Laundering
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Profile Search & Selectio...
Salary: Competitive base plus bon...
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Singapore |
20 Nov |
| The Asia Pacific Anti-Money Laundering department supports our client's businesses in managing AML risk, is responsible for e... |
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REGIONAL COMPLIANCE MANAGER – LIFE INSURANCE
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Hays Insurance Hong Kong
Salary: Attractive Salary Package
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China-Hong Kong |
20 Nov |
| Effective compliance involves managing regulatory risk, relationships with exchanges and regulators and promoting a positive... |
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Country Head of Compliance – Global Investment Bank
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Carmichael Fisher
Salary: $160K - $220K + Bonus (Ne...
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Australia-Sydney |
20 Nov |
| We are currently looking for a senior compliance manager to head up the compliance function for Australia. Reporting into the... |
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ISDA Negotiator for Group Legal - Client Documentation Management
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OCBC Bank
Salary: Competitive
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Singapore |
20 Nov |
| We are seeking a self-driven and dynamic individual to join us as ISDA Negotiator for Group Legal - Client Documentation Mana... |
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Compliance Associate
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Not Disclosed
Salary: competitive
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USA-CT-Greenwich |
19 Nov |
| A mid-sized registered investment adviser in Greenwich Connecticut is seeking a compliance associate. The candidate should h... |
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Head of Risk Change, EMEA
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Northern Trust
Salary: Competitive
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UK-London |
19 Nov |
| As a senior Risk Professional you will be responsible for managing key EMEA Risk and Compliance Projects. Whilst each projec... |
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Risk Management Team Leader
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Square Mile Connections
Salary: Dependent on skills and e...
|
UK-London |
19 Nov |
| You will be instrumental in leading the Risk Management and Quality Assurance Teams and overseeing all product risk. Extensiv... |
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Senior Legal Counsel
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Square Mile Connections
Salary: Negotiable
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UK-London |
19 Nov |
| This is an amazing opportunity for a Qualified lawyer with post qualification experience in private practice gained at a city... |
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Tax Solicitor/Lawyer - Dublin
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Paragon Executive Intelli...
Salary: €85,000+
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Ireland-Dublin |
19 Nov |
| In house Tax Solicitor/Lawyer - Dublin |
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(Senior) Risk Manager
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ING Investment Management
Salary: Loondienst
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Netherlands-South-Holland |
19 Nov |
| Risk Management control framework focuses on protecting the ING IM organisation and fulfilling its fiduciary obligation towa... |
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VP Compliance - Major Global Bank
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Morgan McKinley
Salary: Attractive Salary Package
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Singapore |
19 Nov |
| Our client is a major global investment bank which has experienced significant growth throughout the region. They have an ex... |
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VP, Equity Compliance - Major Global Bank
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Morgan McKinley
Salary: Excellent Salary Package
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Singapore |
19 Nov |
| Our client is a major global investment bank which has experienced significant growth throughout the region. They have an ex... |
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Senior Legal Specialist Societario
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Hays
Salary: -
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Italy-Lombardia |
19 Nov |
| Il nostro cliente è una realtà assicurativa di primaria importanza mondiale. |
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Senior Compliance
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Hays
Salary: -
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Italy-Lombardia |
19 Nov |
| Il nostro cliente è una realtà assicurativa di primaria importanza mondiale. |
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Associate Capital Markets
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Hays
Salary: -
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Italy-Lombardia |
19 Nov |
| Il nostro cliente è un prestigioso Studio Legale Internazionale. |
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Head of Financial Crime & MLRO
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Société Générale - UK
Salary: Market Rate
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UK-London |
19 Nov |
| The Head of Financial Crime and MLRO is responsible for developing and managing the anti-financial crime programme on behalf... |
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Money Laundering Reporting and Compliance Monitoring Assistant
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Société Générale - UK
Salary: £Market Rate
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UK-London |
19 Nov |
| To assist the Money Laundering Reporting Officer (London) in ensuring that the Group is effective in both deterring and rep... |
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