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Global Markets Administration, Business Risk & Control
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Capital People
Salary: Competitive
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Japan-Tokyo |
25 Nov |
| A Global Investment Bank is now seeking for a calibre candidate to join their Global Market Administration Team in Tokyo. |
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Anti-Money Laundering Analyst
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Legal Futures Japan K.K.
Salary: Commensurate with Experie...
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Japan-Tokyo |
02 Nov |
| A top-tier international bank is looking for a strong candidate for the role of Anti-Money Laundering Analyst to join their T... |
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Compliance Officer, Asset Management
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Legal Futures Japan K.K.
Salary: Commensurate with Experie...
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Japan-Tokyo |
02 Nov |
| The individual will report to the Managing Director & Chief Compliance Officer, and is expected to assist the Chief Complianc... |
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Head of Compliance
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Reed Specialist Recruitme...
Salary: Excellent + Benefits
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UAE-Dubai |
29 Nov |
| Regional bank looking for a Head of Compliance that is fluent in English / Arabic and has strong regional experience. |
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Investment Compliance Analyst
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Wellington Management Com...
Salary: Competitive
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USA-MA-Boston |
29 Nov |
| Investment Compliance Analyst |
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Hong Kong - Business Operational Risk Manager
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Macquarie
Salary: Information not provided
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China-Hong Kong |
29 Nov |
| Due to recent expansion, we are now seeking a Business Operational Risk Manager to be based in Hong Kong. |
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Regulatory Change Lawyer
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Macquarie
Salary: Information not provided
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Australia-Sydney |
29 Nov |
| Risk Management role working with Compliance teams within RMG and in our businesses to ensure Macquarie is appropriately prep... |
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AML Operations Manager
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Macquarie
Salary: Information not provided
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Australia-Sydney |
29 Nov |
| An opportunity to be part of a central team responsible for maintaining the Macquarie Group-wide AML/CTF Program. |
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Compliance Officer/Manager - Cyprus
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GRS Recruitment (Cyprus)
Salary: market rate + performance...
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UK-London |
28 Nov |
| An exciting opportunity has arisen for a UK experienced compliance officer/manager to join a well established team in Cyprus.... |
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Compliance Associate
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Lazard Asset Management
Salary: Competitive - commensurat...
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USA-NY-New York City |
27 Nov |
| LAZARD ASSET MANAGEMENT seeks a COMPLIANCE ASSOCIATE.
This position offers a unique and challenging opportunity for someone... |
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Equities Compliance Officer
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McGregor Boyall
Salary: £EXCELLENT
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UK-London |
27 Nov |
| A superb opportunity has arisen at this major investment banking house. The responsibilities of the role are two-fold - compl... |
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Markets Compliance
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McGregor Boyall
Salary: £VERY COMPETITIVE
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UAE-Dubai |
27 Nov |
| A truly challenging opportunity delivering risk-based supervision through relationship management to a broad range of financi... |
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Large Holdings Compliance Advisory Associate
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McGregor Boyall
Salary: £Excellent
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UK-London |
27 Nov |
| The role will take responsibility in assisting the Global Heads of Large Holdings with the deliverables and expansion of Larg... |
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Regulatory Reporting Manager
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Hays City
Salary: £100k
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UK-London |
27 Nov |
| Prestigious financial institution is looking for a regulatory reporting manager to join their senior management team. |
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Compliance Executive
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FK International Financia...
Salary: NEG
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Ireland-Dublin |
27 Nov |
| Working as part of a dynamic team, this is an excellent opportunity to make the next step in your compliance career. You will... |
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Compliance Officer – fixed-term contract with an immediate start
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Swisslinx AG
Salary: Market Rate
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Switzerland-Zurich |
27 Nov |
| A new challenging career opportunity has arisen for a Compliance Officer to join a Private Bank in the heart of Zürich on a f... |
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Deputy MLRO
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Eames Consulting
Salary: £70,000 - £120,000 + bene...
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UK-London |
27 Nov |
| My client, a leading European financial services firm with a Global reach are looking for an exceptional individual to join t... |
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VP Supervision and Control
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Joslin Rowe Investment
Salary: Excellent++
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UK-London |
27 Nov |
| A city based wealth manager is seeking a Vice President to head up this team |
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Internal Audit Manager - Dublin South - Perm
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CareerCompass
Salary: Basic + package
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Ireland-Dublin |
27 Nov |
| Internal Audit Manager required for high profile European company, with headquarters in Dublin South. |
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Compliance Analyst - Leading Financial Institution
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Joslin Rowe Compliance
Salary: Negotiable
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UK-London |
27 Nov |
| My client is a leading financial institution with a strong global presence. Due to expansion they are seeking a Analyst to jo... |
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Assistant Compliance Officer
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Castlestone Management Lt...
Salary: D.O.E
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UK-London |
27 Nov |
| You will be responsible for assisting the Head of Legal & Compliance in ensuring the company’s activities comply with FSA, SE... |
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Compliance Advisory Specialist
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GRS Group
Salary: £350 per day
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UK-London |
27 Nov |
| A leading investment bank requires a Compliance Advisory specialist to provide day to day advice, guidance and support to the... |
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Financial Markets Europe Compliance Officer
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Standard Chartered Bank
Salary: Competitive
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UK-London |
27 Nov |
| Financial Markets Compliance |
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COMPLIANCE ASSISTANT OFFICER
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Axis Luxembourg
Salary: N/A
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Luxembourg |
27 Nov |
| Our client is a financial company |
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Compliance – Equities Sales & Trading
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ALS International
Salary: Attractive
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China-Hong Kong |
27 Nov |
| Our client is a leading international investment bank. |
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Manager Compliance, Amsterdam Background in Law, Card Payment services
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Huxley Associates
Salary: Negotiable
|
Netherlands-North-Holland |
27 Nov |
The Business
... |
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International Compliance Consultant
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Wachovia Bank N.A.
Salary: Competitive Salary + Bene...
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UK-London |
27 Nov |
| Responsible for developing, implementing, and monitoring compliance programs for the Global Financial Institutions (GFI) grou... |
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Client On-Boarding : Trading Floor Role
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Joslin Rowe Compliance
Salary: £Negotiable
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UK-London |
27 Nov |
| Our client is a premier global investment bank . This wonderful role will be situated within the
client onboarding team on... |
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Senior Compliance Manager - Regulatory Change
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Hays City
Salary: £85,000
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UK-London |
27 Nov |
| With offices around the world and a long history of banking in the UK, the firm has an excellent reputation for Business and... |
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Senior Manager Control Room - Investment Bank
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Hays City
Salary: £100,000
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UK-London |
27 Nov |
| With offices around the world and a long history of banking in the UK, the firm has an excellent reputation for Business and... |
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