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Compliance Manager
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ConnectedGroup Pte Ltd
Salary: Nego
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Singapore |
26 Nov |
| Our client an European investment bank looking out for an entrepreneur individual with strong interpersonal skills with self... |
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Senior Compliance Manger/Director
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ConnectedGroup Pte Ltd
Salary: Attractive Salary
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Singapore |
26 Nov |
| Our client a leading financial advisory firm looking for regulatory and compliance manager/director. |
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Compliance Officer - AML
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Barclay Simpson
Salary: £Excellent Package + Hous...
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Qatar-Doha |
26 Nov |
| Our client is a leading and unique financial services organisation based in central Doha, Qatar. As they continue to grow and... |
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Compliance Officer – Company Secretary
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Barclay Simpson
Salary: £Excellent Package + Hous...
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Qatar-Doha |
26 Nov |
| Our client is a leading and unique financial services organisation based in central Doha, Qatar. As they continue to grow and... |
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Compliance Officer – Control Room
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Barclay Simpson
Salary: £Excellent Package + Hous...
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Qatar-Doha |
26 Nov |
| Our client is a leading and unique financial services organisation based in central Doha, Qatar. As they continue to grow and... |
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Country Head of AML
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Barclay Simpson Middle Ea...
Salary: AED Excellent Package + B...
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UAE-Dubai |
26 Nov |
| As one of the world’s premier banking groups, our client is going through a period of exciting change and is currently lookin... |
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Lawyers with experience in banking and project financing
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European Investment Bank
Salary: NC
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Luxembourg |
26 Nov |
| The EIB is seeking to recruit a Lawyers with experience in banking and project financing |
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Corporate Finance Analyst - Transactional Focus (3mths - possTemp to Perm)
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Not Disclosed
Salary: GBP 50-60k pro rata
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UK-London |
26 Nov |
| Our client is a major natural resources focused boutique investment bank, looking for immediate corporate finance transaction... |
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Legal ISDA Negotiator
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Société Générale - UK
Salary: Competitive
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UK-London |
26 Nov |
| We have an exciting opportunity for a dynamic individual to join our Derivatives team in Group Legal in a newly defined role.... |
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Commodities lawyer
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Société Générale - UK
Salary: Excellent plus Benefits
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UK-London |
26 Nov |
| The main focus of this role will be to provide legal support and advice to some business lines within SG CIB's "Commodities C... |
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Money Laundering Reporting and Compliance Monitoring Assistant
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Société Générale - UK
Salary: £Market Rate
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UK-London |
26 Nov |
| To assist the Money Laundering Reporting Officer (London) in ensuring that the Group is effective in both deterring and rep... |
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Commodities Legal Advisor
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Société Générale - UK
Salary: Not Displayed
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UK-London |
26 Nov |
| Société Générale Corporate & Investment Banking ("SG CIB"), a division of Société Générale is looking to establish a... |
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VP, Regional Anti-Money Laundering
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Profile Search & Selectio...
Salary: Competitive base plus bon...
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Singapore |
26 Nov |
| The Asia Pacific Anti-Money Laundering department supports our client's businesses in managing AML risk, is responsible for e... |
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Institutional Contract Lawyer
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ANZ
Salary: not disclosed
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Singapore |
26 Nov |
| See job description below |
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Legal Counsel - SHS Lawyer
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Credit Suisse
Salary: Competitive
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Singapore |
26 Nov |
| SHS Lawyer |
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Senior Manager
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ASIC
Salary: EL 2
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Australia-Melbourne |
26 Nov |
| Improve governance standards and promote market confidence. |
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VAT/Compliance Representative
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Bloomberg
Salary: Competitive + Benefits +...
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UK-London |
25 Nov |
The Role:
The Vat / Compliance Team is responsible for submission of Vat / Intrastat Returns for countries within... |
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Administration Director
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SunGard
Salary: Competetive
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Luxembourg |
25 Nov |
| This position will involve ensuring that SunGard Systems Luxembourg sa is in full compliance with all relevant local (CSSF) a... |
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3 New Compliance Positions – 2 Equity Trading Compliance roles and Prime Brokerage Compliance
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The Compliance Search Gro...
Salary: Upon experience
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USA-NY-New York City |
25 Nov |
| Top-tier investment bank seeks 2 Equity Trading Compliance roles and Prime Brokerage Compliance. |
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Syndication Specialist/Paralegal
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RBC
Salary: competative
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USA-OH-Cleveland |
25 Nov |
| Syndication Specialist |
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Fixed Income Compliance Analyst
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Morgan Stanley
Salary: not disclosed
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USA-NY-White Plains |
25 Nov |
| See job description below |
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Alternatives Investment Group and Structured Investments Compliance
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Morgan Stanley
Salary: not disclosed
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USA-NY-New York City |
25 Nov |
| See job description below |
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Compliance Assessment - Analyst
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Morgan Stanley
Salary: not disclosed
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USA-NY-New York City |
25 Nov |
| See job description below |
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Equity and Prime Brokerage - Regulatory Oversight/Surveillance Officer
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Morgan Stanley
Salary: not disclosed
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USA-NY-New York City |
25 Nov |
| See job description below |
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Head of Operations Compliance
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Morgan Stanley
Salary: not disclosed
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USA-NY-New York City |
25 Nov |
| See job description below |
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Senior Commercial Lawyer
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Markit Group
Salary: Competitive
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UK-London |
25 Nov |
| This is a front-line role that requires a confident, commercially minded lawyer with proven ability to manage complicated pro... |
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Private Banking Compliance Officer
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Credit Suisse
Salary: Competitive
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USA-NY-New York City |
25 Nov |
| PB Compliance Officer |
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Alternative Investments Senior Compliance Officer
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Credit Suisse
Salary: Competitive
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USA-NY-New York City |
25 Nov |
| Senior Compliance Officer |
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Compliance Manager
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Cotter Personnel
Salary: NA
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Ireland-Dublin |
25 Nov |
| This role will report to the Head of Legal, Risk and Compliance of Euro Insurances Ltd. (EIIE) This role involves the Complia... |
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GSPS PWM Lawyer – Associate/Vice President
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Morgan Stanley
Salary: Competitive
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UK-London |
25 Nov |
| Morgan Stanley’s UK Legal and Compliance department is seeking to hire a permanent lawyer at non-officer/VP level to assist t... |
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