| Compliance Manager | Legend Global Search, Inc. $140 + 20% Bonus | New York, NY, 10036 | 06 Sep 08 |
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Compliance Manager - Banking, IT
| Senior AML Officer - Seattle, Washington | Legend Global Search, Inc. $150K - $180K | Seattle, WA | 06 Sep 08 |
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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 |
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Compliance - Investment Guidelines and Restrictions - Asset Management Firm
| Compliance Officer | WMRC LLP Competitive Remuneration | Singapore | 06 Sep 08 |
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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 |
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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 |
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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 |
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Pensions lawyer required for dynamic insurance consultancy
| General Counsel - Banking | Recruiters Negotiable | Ireland-Dublin | 06 Sep 08 |
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Leading banking group requires general counsel
| SENIOR COMPLIANCE ADMINISTRATOR | Hunter Marshal €32000 - 40000 | Ireland-Dublin | 06 Sep 08 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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State Street is looking for a Senior Counsel VP
| Group Compliance Officer | Not Disclosed Basic + Bonus + Benefits | UK-London | 05 Sep 08 |
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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 |
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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 |
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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 |
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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 |
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Compliance Division
| Compliance Assistant | Not Disclosed competitive | UK-London | 05 Sep 08 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Global Investment Management house requires senior compliance manager to support all mainstream Fixed Income t...