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Compliance Manager Legend Global Search, Inc. $140 + 20% Bonus New York, NY, 10036 06 Sep 08

Compliance Manager - Banking, IT

Senior AML Officer - Seattle, Washington Legend Global Search, Inc. $150K - $180K Seattle, WA 06 Sep 08

Senior AML Officer - Bank - Seattle, WA

Compliance Officer - Investment Guidelines and Restrictions Legend Global Search, Inc. $70K - $90K New York, NY, 10036 06 Sep 08

Compliance - Investment Guidelines and Restrictions - Asset Management Firm

Compliance Officer WMRC LLP Competitive Remuneration Singapore 06 Sep 08

Reporting to the Head of Legal & Compliance, you will assist in KYC and AML monitoring, procedures and control...

Trustee Assistant Manager / Manager Financial Directions Ltd Negotiable Ireland-Dublin 06 Sep 08

position as assistant manager within the Trustee Department. Requires 3+ years experience with at least 18mths...

In-House Co-Sec 3 years PQE Financial Directions Ltd €60000 - 80000 Ireland-Dublin 06 Sep 08

This is an excellent opportunity for an ambitious Company Secretary to work in a challenging and exciting busi...

Pensions Lawyer - In-house to 100k Recruiters €70000 - 100000 Ireland-Dublin 06 Sep 08

Pensions lawyer required for dynamic insurance consultancy

General Counsel - Banking Recruiters Negotiable Ireland-Dublin 06 Sep 08

Leading banking group requires general counsel

SENIOR COMPLIANCE ADMINISTRATOR Hunter Marshal €32000 - 40000 Ireland-Dublin 06 Sep 08

Leading Fund Administration firm with offices in Dublin City Centre. Currently they are looking for two people...

COMPLIANCE SUPERVISOR Hunter Marshal €40000 - 45000 Ireland-Dublin 06 Sep 08

Leading Fund Administration firm with offices in Dublin City Centre. Currently they are looking for someone to...

LEGAL OFFICER Hunter Marshal Negotiable France-Paris 06 Sep 08

Leading global organization, specializing in fund administration and fiduciary services, seeks a legal officer...

Chief Analyst – Cayman Islands – Funds / Investments / Securities CML Offshore Recruitment 100k + Full Bens & Relocation - TAX FREE Cayman Islands 05 Sep 08

Unique, senior level opportunity is currently available with a leading player in the world of offshore financi...

Compliance Associate Street Advisor Group Very Competitive New York City, NY 05 Sep 08

Well funded, quantitative global arbitrage fund seeks a motivated, detail oriented individual for a Compliance...

Documentation Advisor Euro London Banking and Finance £14-£16 h/r UK-London 05 Sep 08

The Documentation Advisor will be responsible for handling and managing the ongoing reviews around GPS AML leg...

Auditeur/Contrôleur interne junior – CDI Not Disclosed 35-45 k€/an selon expérience France-Paris 05 Sep 08

Fed Finance, cabinet entièrement dédié à l’intérim et au recrutement des métiers de la finance, recherche pour...

Senior Counsel VP State Street Excelllent + benefits UK-London 05 Sep 08

State Street is looking for a Senior Counsel VP

Group Compliance Officer Not Disclosed Basic + Bonus + Benefits UK-London 05 Sep 08

An excellent opportunity has arisen for a compliance specialist to work within a very dynamic organisation. A...

Assistant Manager Corporate Excellence National Bonds Competitive UAE-Dubai 05 Sep 08

To establish National Bonds Corporation and its subsidiaries as role model organization in Quality and Excelle...

Assistant Quality Manager National Bonds Competitive UAE-Dubai 05 Sep 08

To assist in the establishing of National Bonds Corporation and its subsidiaries as a role model organization ...

Associate Director – Basel II – Investment Bank Astbury Marsden Risk £65,000 - £85,000 plus excellent bonus a... UK-London 05 Sep 08

A challenging role within an Investment Bank; working in the credit risk team on Basel 2 compliance.

Head of Compliance Banque Saudi Fransi Competetive Syria 05 Sep 08

Compliance Division

Compliance Assistant Not Disclosed competitive UK-London 05 Sep 08

To assist Compliance Officer in day to day operations of the compliance department. Ensure that all staff are...

Trustee & Compliance Opportunities WH Marks Sattin Dublin Negotiable Ireland-Dublin 05 Sep 08

This fast growing global fund administrator is recruiting for their Compliance and Trustee team for Trustee Ad...

Financial Services
- Risk Management Consulting - Senior Consultant
PricewaterhouseCoopers LLP Competitive UK-London 05 Sep 08

Job DescriptionWe see a significant opportunity to grow PwC's Risk Advisory practice in the Financial Services...

Auditing Roles Hamilton Caine Excellent UK-London 05 Sep 08

Our client, a major financial institution, is looking for internal auditors to join the Regulatory, Legal and ...

Practice Lead – Risk Management, Regulatory and Compliance – Consulting - Financial Services S&H Consulting Base to circa £150K+ Excellent bonus and... UK-London 05 Sep 08

Leading Financial Services Consultantcy seeks Pratice Lead for Risk Management, Regulatory and Compliance. Cli...

Compliance Manager - AML Fast (Luxembourg) not disclosed Luxembourg 05 Sep 08

Do you want an exciting move forward within compliance ? If you are an AML expert looking for an opportunity ...

Company Secretarial Manager Fast (Luxembourg) not disclosed Luxembourg 05 Sep 08

Do you have 3 to 4 years legal or company secretarial experience and are you looking for an excellent opportun...

Senior Anti-Money laundering Compliance Officer, AML Team Manager EMEA Oldbury Howard Limited £75 - 95 000 basic + bonus and usual ben... UK-London 05 Sep 08

First-Tier bank require Senior EMEA AML Compliance Officer to lead London team for all anti-money laundering...

Senior Compliance Manager - Fixed Income Oldbury Howard Limited £65 - 75 000 basic plus bonus and benefi... UK-London 05 Sep 08

Global Investment Management house requires senior compliance manager to support all mainstream Fixed Income t...

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