| Assistant Legal Counsel (2-4yrs PQE - Litigation & Insurance) | Ezra Holdings Limited Singapore Dollars | Singapore | 18 May 12 |
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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 |
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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 |
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• US IT MNC • Contracts, Commercial Manager • 5-10 years experience
| Senior Compliance Officer | LMA Recruitment £35,000 - £38,000 | UK-London | 16 May 12 |
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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 |
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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 |
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AML, Financial Crime, KYC, Compliance, Trade, Surveillance, Investigations, Bribery, Fraud
| Forensic Consultant | LMA Recruitment Singapore Depending on experience | Thailand | 16 May 12 |
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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 |
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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 |
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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 |
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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 |
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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 |
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AVP - Compliance Risk Review - London
| Global Investment Compliance Associate | MFS Investment Management Competitive | USA-MA-Boston | 14 May 12 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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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