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Showing 91-120 of 129 jobs
Assistant Legal Counsel (2-4yrs PQE - Litigation & Insurance) Ezra Holdings Limited Singapore Dollars Singapore 18 May 12

Reports to the Head of Legal to support group on shipping and insurance litigation matters

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...

IT MNC – Contracts Manager Hudson Singapore (Licence No. 03C4590) Competitive Salary Package Singapore 17 May 12

• US IT MNC • Contracts, Commercial Manager • 5-10 years experience

Senior Compliance Officer LMA Recruitment £35,000 - £38,000 UK-London 16 May 12

Highly respected West End International Bank is keen to speak with dynamic Senior Compliance Officers to assis...

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...

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

Forensic Consultant LMA Recruitment Singapore Depending on experience Thailand 16 May 12

A global consulting firm requires bright and exceptional young talent for its forensic accounting investigatio...

Assistant Compliance Manager HSBC Competitive UK-London 15 May 12

HSBC are seeking a compliance professional to work within Private Banking, monitoring activities across Privat...

FUNDS LAWYER (UCITS SPECIALISATION) Oasis Crescent (UK) Ltd Market Related Cost to Company UK-London 15 May 12

Candidate must have extensive legal and financial services experience specializing in the funds industry; Abil...

Legal Counsel (Singapore) Resource Solutions Competitive Singapore 15 May 12

Are you an experienced lawyer with a proven understanding of outsourcing and a strong background in contract d...

Compliance Manager Ethos Corporation NEG Australia-Sydney 15 May 12

An outstanding opportunity exists for a Compliance Manager to join a leading global bank

AVP - Compliance Assurance Officer McGregor Boyall up to £75k UK-London 14 May 12

AVP - Compliance Risk Review - London

Global Investment Compliance Associate MFS Investment Management Competitive USA-MA-Boston 14 May 12

Supports both Equity and Fixed Income trading. Ensures trade loss and compliance violation risk is minimized ...

Legal Counsel HSBC (Singapore) Competitive Singapore 14 May 12

Incumbent will be legal advisor - for Group Dispute resolution; to Group Private Banking and Group Corporate F...

Sr Retail Compliance Manager - Deposit & Online Not Disclosed Competitive Based on Experience USA-CA-Hayward 11 May 12

This senior compliance role will be responsible for ensuring that policies and procedures for Deposit Products...

Compliance VP - Threshold Reporting Elgin White Ltd £75K- £85K base + Benefits UK-London 11 May 12

My client is one of the largest and most successful asset management firms in the world and is looking to recr...

Operational Risk Manager The Emerald Group Market Rate UK-London 09 May 12

Due to growth, a large asset manager is currently looking to hire an operational risk manager.

VP, Compliance JAC Recruitment Pte Ltd (Licence No. 90C3026) 0 - 140, 000 Singapore 09 May 12

An exciting role for a senior compliance profession to join the expanding team for a leading Asian bank.

BCM Relationship Manager (ref: 00061539 ) The Royal Bank of Scotland PLC Competitive Singapore 08 May 12

RBS has a significant presence in all the main financial centres in the Asia Pacific region (Singapore, Hong K...

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...

Compliance Analyst Optiver US LLC Competitive. USA-IL-Chicago 02 May 12

Optiver is a worldwide market maker and derivatives trading firm headquartered in Amsterdam with strategically...

Collateral Inspection Officer Rabobank International Competitive based on experience USA-NY-New York City 30 Apr 12

Collateral Inspection Department assists the Credit Risk Department manage credit risk through review of colla...

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

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Senior Consultant to Tax Function Effectiveness PricewaterhouseCoopers - Russia-Moscow 19 Apr 12

PwC Moscow looks for young specialists to the Tax Function Effectiveness team which provides services of devel...

Compliance Manager Friends Life £63,504 - £79,380 UK-London 29 Mar 12

You will proactively advise, support and challenge both senior management and the business in regulatory risk ...

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...

IT Spezialisten Risk & Compliance (m/w) Euro London Banking and Finance Germany 80000 Germany-Hessen 25 May 12

Unser Auftraggeber, eine der führenden deutschen Management – und IT Beratungen, sucht zur Unterstützung des T...

IT-Revisor (m/w) Kimberlite Consulting GmbH verhandelbar Germany-Hessen 25 May 12

Für eine renommierte Bank mit Sitz in Frankfurt sind wir ab sofort auf der Suche nach einem IT-Revisor (m/w).

Legal Assistant Swisslinx AG Very competitive Switzerland-Zurich 24 May 12

A challenging opportunity has arisen for a Legal Assistant to join the Legal and Compliance team of a very wel...

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

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