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Legal Documentation Negotiator
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Société Générale - US
Salary: Commensurate with experie...
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USA-NY-New York City |
05 Nov |
| This person will work in the Legal and Compliance Department which provides legal support to the entire Bank.
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Compliance- Securities Surveillance and Investigations Analyst
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Deutsche Bank
Salary: competitive/ DOE
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USA-NY-New York City |
05 Nov |
| About Deutsche Bank
A Passion to Perform. It’s what drives us. More than a claim, this describes the way we do business. W... |
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Attorney / Legal Counsel
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Lazard Asset Management
Salary: Competitive - Commensurat...
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USA-NY-New York City |
05 Nov |
| Lazard Asset Mananagement seeks Attorney to support the Firm's products and activites. Primary focus will be on Alternative... |
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Commodities Compliance Analyst/Associate, New York
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The Compliance Search Gro...
Salary: Based on experience.
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USA-NY-New York City |
05 Nov |
| Investment bank seeks a Commodities Compliance Analyst.
Principal Responsibilities:
The Compliance person will cover t... |
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U.S. Compliance Director/FINOP
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Michael Page
Salary: 125,000 -150,000
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USA-NY-New York City |
05 Nov |
| Global Financial Advisory/Broker Dealer Firm is looking to add a mid-senior level Compliance Director/FINOP. The firm is grow... |
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Director of Equities Compliance
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Michael Page
Salary: Will be a very competitiv...
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USA-NY-New York City |
05 Nov |
| Our client is a well established financial services firm. They are currently in need of a Director of Equities Compliance for... |
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(Senior) Risk Manager
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ING Investment Management
Salary: Loondienst
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Netherlands-South-Holland |
05 Nov |
| Risk Management control framework focuses on protecting the ING IM organisation and fulfilling its fiduciary obligation towa... |
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Senior Associate, Authorisation & Supervision
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Barclay Simpson Middle Ea...
Salary: QAR Excellent Package + B...
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Qatar-Doha |
05 Nov |
| The QFCRA are currently looking to recruit a Senior Associate for their Authorisation & Supervision division. |
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Associate Director, Asset Management
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Barclay Simpson
Salary: QAR Excellent Package + B...
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Qatar-Doha |
05 Nov |
| The QFCRA are currently looking to recruit an Associate Director of Asset Management. |
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Associate Director, Anti-Money Laundering
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Barclay Simpson
Salary: QAR Excellent Package + B...
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Qatar-Doha |
05 Nov |
| The QFCRA are currently looking to recruit an Associate Director of Anti-Money Laundering. |
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CLAIMS ADJUSTER
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Axis
Salary: N/A
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Belgium-Flanders Region |
05 Nov |
| Our client is an is a privately-held company with insurance agencies and a portfolio of global investments |
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Fraud Investigator
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Barclay Simpson
Salary: C. £45,000 TAX FREE + Ben...
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UAE-Dubai |
05 Nov |
| Our client is a premier Middle East banking group. They are currently looking to recruit an experience Fraud Investigator to... |
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Compliance Manager (Anti Money Laundering)
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PeopleSearch Ltd
Salary: Attractive package
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China-Hong Kong |
05 Nov |
| Our banking client is looking for a suitable person to join their Compliance Department as part of their expansion plan. Att... |
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Regional Legal Counsel
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Astus Recruitment
Salary: Negotiable
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China-Hong Kong |
05 Nov |
| A well known Asian based telecommunications service provider, with a global reach extending to hundreds of cities around the... |
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Company Secretary – Luxembourg
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Euro London Banking and F...
Salary: Competitive
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Luxembourg |
05 Nov |
| An award winning International Investment solutions provider is looking for a Company secretary to join their Luxembourg offi... |
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Snr Compliance Manager - Brokerage
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Taylor Root
Salary: Competitive
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China-Hong Kong |
05 Nov |
| A prominent Asian investment bank now requires a seasoned compliance professional to support the brokerage business. |
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Compliance Manager
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Kerry Consulting Pte Ltd
Salary: Attractive Remuneration
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Singapore |
05 Nov |
| Challenging role reporting to the Regional Head of Compliance where you will champion the awareness and implementation of com... |
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Compliance Manager - Financial Services Industry
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PricewaterhouseCoopers
Salary: Competitive
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Australia-Melbourne |
05 Nov |
| PricewaterhouseCoopers is seeking a Compliance Manager to join their Risk & Controls Solutions team in Melbourne. |
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Director - Operational Risk, Governance & Compliance
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PricewaterhouseCoopers
Salary: Competitive
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Australia-Melbourne |
05 Nov |
| PricewaterhouseCoopers is seeking a Director to join their Risk & Controls Solutions team in Melbourne. |
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Head of Legal & Compliance
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Searchworks Pte Ltd
Salary: Neg
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Singapore |
05 Nov |
| Our client, an established Asian securities house, is seeking for a Head of Legal and Compliance. Reporting to the CEO, the i... |
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Legal Counsel
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Searchworks Pte Ltd
Salary: Neg
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Singapore |
05 Nov |
| Our client, an Asian fund house, is seeking for a funds lawyer to join their expanding team.
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Asia Pacific Regional Controller
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Ambition
Salary: Up to HKD1,700,000
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China-Hong Kong |
05 Nov |
| International Financial Services group requires senior Regional Controller for Asia Pacific... |
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Compliance Advisory - Bank Regulatory and Corporate Trust
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Deutsche Bank
Salary: competitive/ DOE
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USA-NY-New York City |
05 Nov |
| About Deutsche Bank
A Passion to Perform. It’s what drives us. More than a claim, this describes the way we do business. We’... |
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Compliance Associate
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The Forum Group
Salary: Base plus bonus
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USA-NY-New York City |
04 Nov |
| US Based Inevestment Management firm is looking to bring on an Associate to help with the review of Broker Dealer and Institu... |
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Compliance Officer
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The Forum Group
Salary: Base plus bonus
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USA-NY-New York City |
04 Nov |
| International Bank and B/D is looking for help for a broad compliance candidate. |
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AML / MANTAS 5.8 Consultant
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The Forum Group
Salary: P/H
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USA-NY-New York City |
04 Nov |
| Our client, a global correspondent and commerical bank is seeking to fill a consulting with a strong focus on AML and MANTAS... |
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CORPORATE SECRETARY - DUTCH SPEAKER (M/F)
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Robert Half SARL Luxembou...
Salary: N/A
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Luxembourg |
04 Nov |
| Already 3 years experience in legal? You speak fluently Dutch, French and English and you would like to find a flexible worki... |
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Anti-Money Laundering Specialist
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WH Marks Sattin Dublin
Salary: In the region of €70k plu...
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Ireland-Dublin |
04 Nov |
| Join this global leader as Anti-Money Laundering Specialist in their Compliance Division. Previous experience in the funds se... |
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Director- Equities Compliance
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Société Générale - US
Salary: Commensurate with experie...
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USA-NY-New York City |
04 Nov |
| This position is in the US Legal and Compliance Department and is for a Senior MARK (Global Markets) Compliance Officer -Equi... |
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Counsel
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Société Générale - US
Salary: Commensurate with experie...
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USA-NY-New York City |
04 Nov |
| This person will work in the Legal and Compliance Department, which provides legal support to the entire Bank. |
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