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Compliance Consultant - Dodd Frank Advantage Professional £600 - £800 per day UK-London 22 May 12

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Legal - Paralegal ALS International Competitive Hong Kong SAR 25 May 12

Our client is a leading international law firm who is seeking a number of paralegals to assume a short term co...

Financial Systems Assistant Ambition £25000.00 - £30000.00 per annum + benefi... UK-London 23 May 12

This highly regarded UK Law firm is looking for a Financial Systems Assistant to join their busy London team. ...

Tax Associate Ares Management DOE USA-CA-Glendale 25 May 12

The Tax Associate reports to Tax Mgr and VP of Tax for all tax matters related to Private Equity and Capital M...

Investment Restriction & Guidance Team - thinkFolio Coding Ashmore Group Competitive base + bonus UK-London 24 May 12

Ashmore Group is one of the world's leading investment managers, focusing on investment themes dedicated to em...

AVP AML / Trade Surveillance Compliance - Investment Banking :: Regional Exposure Aston Carter (Singapore) (Licence no. 07C3347) Competitive Hong Kong SAR 16 May 12

AML, Financial Crime, KYC, Compliance, Trade, Surveillance, Investigations, Bribery, Fraud

Transaction Management - ISDA Astus Recruitment Negotiable Hong Kong SAR 25 May 12

Our client is expanding its Fixed Income business in the region and they have an urgent need for an ISDA Maste...

Offering Manager Bank Julius Bär & Co. AG competitive Switzerland-Zurich 23 May 12

ARE YOU COMMITTED TO EXCELLENCE?

MI Analyst Bank of America Merrill Lynch Competitive UK-London 16 May 12

An exceptional opportunity has arisen to work for Bank of America Merill Lynch in the capacity of an MI Analys...

Regulatory Business Analyst Barclay Meade £70000 per annum + benefits UK-London 24 May 12

Our client is a leading provider of collateral management and regulatory compliance software solutions to bank...

Sales Person Barclay Meade £60000 - £70000 per annum + Benefits UK-London 24 May 12

My client is a renowned software provider, specialising in Regulatory Compliance and Collateral Management sof...

Senior Sanctions Compliance Officer Barclay Simpson Highly competitive Salary + Bens + Bonus UAE-Abu Dhabi 03 May 12

New position - Leading Bank - UAE - Middle East - Senior Sanctions Compliance Officer - Attractive tax free sa...

SOX Compliance & Indepedence Manager BlackRock not disclosed USA-NY-New York City 25 May 12

See job description below

Market Data Contracts Analys Bloomberg NA UK-London 25 May 12

Bloomberg L.P., a leading worldwide provider of electronic information, is looking for a qualified individual ...

Core Compliance - AVP/VP Level for Top Tier Investment bank HONG KONG Bo Le Associates Hong Kong Competitive Hong Kong SAR 24 May 12

Our client is a top tier investment bank located in Hong Kong. They are seeking an AVP/VP level Core Complianc...

Business Analyst - Client Money cer Financial £Negotiable UK-London 17 May 12

Our client is hiring for a role in undertaking an internal review of Client Assets and Money. The role will r...

Compliance Manager (Ref. no: CM/AT240412) Charterhouse Partnership Excellent Hong Kong SAR 25 May 12

• Compliance Manager with banking experience • 5 years experience with external regulators • Degree holder a...

High Frequency, Prop Trading COMPLIANCE Analyst Chicago US$100000 - US$150000 per annum USA-IL-Chicago 18 May 12

-Experience working for a trading firm -Series 7, 24 -Reg SHO and Reg NMS -Compiling data summaries, updating ...

Legal Counsel -- Structured Products Citi not disclosed UK 24 May 12

See job description below

Compliance Monitoring ConinghamLee Ltd up to £60k UK-South East 25 May 12

A prestigious financial services firm are currently recruiting for a Compliance Monitoring candidate to ensure...

Compliance Advisory – Senior Manager ConinghamLee Ltd up to £150,000 UK-London 25 May 12

A top tier Investment Bank has an urgent requirement for Compliance Advisory Senior Manager to join their team...

Compliance Advisory AVP ConinghamLee Ltd up to £110,000 UK-London 25 May 12

Our client, a top-tier investment bank, is looking for an Equity Derivatives Compliance Officer to join the Co...

VP Central Compliance – Licensing and Registration ConnectedGroup Limited Competitive Salary Hong Kong SAR 25 May 12

Become the SME in Corporate Disclosures and Licensing matters***Join a leading International Investment Bank**...

Senior Legal Counsel (Asia Pac inc Japan, India and Australia) ConnectedGroup Limited HK$100,000 to HK$120,000 (month) + Bonus... Hong Kong SAR 25 May 12

Exclusive role!!! Last few days of interviews!!!

AML Compliance Specialist – Part Time ConnectedGroup Limited Attractive salary + benefits Hong Kong SAR 23 May 12

Rare opportunity to work Permanent Part Time (5 days a week), with an International Brand... This is a newly cre...

Senior Compliance / Regulatory Lawyer Correlate Search Negotiable UK-London 24 May 12

This senior role focuses on regulatory change, principally Euro focused but with a Global dimension and offers...

KYC Analyst / KYC Controller Credit Agricole CIB competitive remuneration package Singapore 27 Apr 12

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Private Banking AML Compliance Officer Credit Suisse Attractive Remuneration Singapore 25 May 12

The Private Banking anti-money laundering (AML) unit is looking for a Compliance Officer to be based in Singa...

Responsable de la conformité et du contrôle interne (RCCI) - H / F D2R selon profil France-Paris 25 May 12

D2R Conseil recrute un responsable de la conformité et du contrôle interne pour l'un de ses clients, une socié...

Vice President, Private Bank Compliance, Group Legal / Compliance & Secretariat DBS Bank Competitive Singapore 23 May 12

DBS. Living, Breathing Asia

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