| MSSB Compliance Project Manager | Morgan Stanley not disclosed | USA-NJ-Jersey City | 25 May 12 |
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See job description below
| AML Investigations Manager | Morgan Stanley not disclosed | USA-NY-New York City | 25 May 12 |
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See job description below
| SOX Compliance & Indepedence Manager | BlackRock not disclosed | USA-NY-New York City | 25 May 12 |
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See job description below
| Compliance Business Analyst II | JPMorgan Chase not disclosed | Hong Kong SAR | 25 May 12 |
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See job description below
| Transaction Manager | Square Mile Connections Competetive | UK-London | 25 May 12 |
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Responsibilities include: Appoint, co-ordinate with, and otherwise manage external Trustee legal counsel. ...
| Compliance Monitoring Manager | Hays Financial Markets Up to £70,000 + Bonus + Benefits + Pensi... | UK-London | 25 May 12 |
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Compliance Monitoring Manager London Up to £70,000 + Bonus + Benefits + Pension
| Commodities Surveillance/Monitoring Compliance Officer | Eames Consulting -Compliance £45,000 to £65,000 | UK-London | 25 May 12 |
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This client, a hugely successful financial services company, is currently recruiting for a surveillance/monito...
| Compliance Officer | European Investment Bank Competitive | Luxembourg | 25 May 12 |
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In line with the Procedures Manual of OCCO, the Compliance Officers report to the Chief or the Deputy Complian...
| Responsable de la conformité et du contrôle interne (RCCI) - H / F | D2R selon profil | France-Paris | 25 May 12 |
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D2R Conseil recrute un responsable de la conformité et du contrôle interne pour l'un de ses clients, une socié...
| Compliance -- Trade Surveillance | Not Disclosed Base plus Bonus | USA-NY-New York City | 25 May 12 |
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leading hedge fund is looking for a Compliance Vice President with experience in the trade surveillance proces...
| Compliance Monitoring | ConinghamLee Ltd up to £60k | UK-South East | 25 May 12 |
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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 |
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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 |
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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 |
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Become the SME in Corporate Disclosures and Licensing matters***Join a leading International Investment Bank**...
| VP- Compliance, Global Investment Bank | Profile Search & Selection bonus | Singapore | 25 May 12 |
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My client is global investment bank with offices around the globe. Its regional headquarters are in Singapore ...
| Manager, Tax Compliance | PeopleSearch Ltd Market Rate | Hong Kong SAR | 25 May 12 |
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We are seeking a high calibre individual to join an MNC bank in handling the tax compliance, planning and repo...
| Legal Director Asia - DCM - Hong Kong or Singapore | Taylor Root Hong Kong Attractive Remuneration | Hong Kong SAR | 25 May 12 |
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Career enhancing opportunity. Newly created position as the first Asia based In-House Counsel at this prestigi...
| Manager/Senior Manager Forensic Investigation, Global Insurance Firm, 40-80k | Robert Half Hong Kong 40k - 80k | Hong Kong SAR | 25 May 12 |
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An excellent opportunity for an experienced forensic investigator to lead a small team at a well established i...
| VP, Compliance Team Head, Securities (60-70k/mth) | Robert Half Hong Kong 60k - 70k | Hong Kong SAR | 25 May 12 |
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A stable and growing financial group is looking for an independent and detailed compliance professional to joi...
| Assistant Compliance Manager, Asset Management (30-45k/mth) | Robert Half Hong Kong 30k - 45k | Hong Kong SAR | 25 May 12 |
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A multi-billion dollar asset manager is looking for an independent and detailed oriented compliance profession...
| VP, Regional Compliance, Asset Management (1mill + base) | Robert Half Hong Kong 1mill + base | Hong Kong SAR | 25 May 12 |
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A multi-billion dollar asset manager is looking for an independent and detailed oriented compliance profession...
| 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 |
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Exclusive role!!! Last few days of interviews!!!
| Training and Development Manager | Talent2 Hong Kong circa HK$1.1m per annum + bonus | Hong Kong SAR | 25 May 12 |
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Great opportunity to work for a leading US law firm with an excellent support structure in place.
| IT Spezialisten Risk & Compliance (m/w) | Euro London Banking and Finance Germany 80000 | Germany-Hessen | 25 May 12 |
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Unser Auftraggeber, eine der führenden deutschen Management – und IT Beratungen, sucht zur Unterstützung des T...
| Market Data Contracts Analys | Bloomberg NA | UK-London | 25 May 12 |
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Bloomberg L.P., a leading worldwide provider of electronic information, is looking for a qualified individual ...
| Associate General Counsel - Global Regulatory Affairs, S&P EMEA | TheMcGraw-HillCompanies not disclosed | UK-London | 25 May 12 |
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See job description below
| Risk - Control Room (AVP) | Deutsche Bank not disclosed | Hong Kong SAR | 25 May 12 |
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Part of the Compliance Operations function which provides operational services and change management capabilit...
| Regional Fraud & Anti Corruption Director | Reed Specialist Recruitment Hong Kong HKD 1,500,000 / year | China-Other Cities | 25 May 12 |
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| Private Banking AML Compliance Officer | Credit Suisse Attractive Remuneration | Singapore | 25 May 12 |
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The Private Banking anti-money laundering (AML) unit is looking for a Compliance Officer to be based in Singa...
| Head of Compliance Services Group for Top Tier Global Investment Bank – Germany | Selby Jennings QRF Market Value | Germany-Berlin / Brandenburg | 25 May 12 |
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Brief Description