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Compliance Consultant - Dodd Frank Advantage Professional £600 - £800 per day UK-London 22 May 12

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Legal - Paralegal ALS International Competitive Hong Kong SAR 21 May 12

Our client is a leading international law firm who is seeking a number of paralegals to assume a short term co...

Financial Systems Assistant Ambition £25000.00 - £30000.00 per annum + benefi... UK-London 23 May 12

This highly regarded UK Law firm is looking for a Financial Systems Assistant to join their busy London team. ...

AVP AML / Trade Surveillance Compliance - Investment Banking :: Regional Exposure Aston Carter (Singapore) (Licence no. 07C3347) Competitive Hong Kong SAR 16 May 12

AML, Financial Crime, KYC, Compliance, Trade, Surveillance, Investigations, Bribery, Fraud

Offering Manager Bank Julius Bär & Co. AG competitive Switzerland-Zurich 23 May 12

ARE YOU COMMITTED TO EXCELLENCE?

MI Analyst Bank of America Merrill Lynch Competitive UK-London 16 May 12

An exceptional opportunity has arisen to work for Bank of America Merill Lynch in the capacity of an MI Analys...

Sales Person Barclay Meade £60000 - £70000 per annum + Benefits UK-London 14 May 12

My client is a renowned software provider, specialising in Regulatory Compliance and Collateral Management sof...

Regulatory Business Analyst Barclay Meade £70000 per annum + benefits UK-London 01 May 12

Our client is a leading provider of collateral management and regulatory compliance software solutions to bank...

Senior Sanctions Compliance Officer Barclay Simpson Highly competitive Salary + Bens + Bonus UAE-Abu Dhabi 03 May 12

New position - Leading Bank - UAE - Middle East - Senior Sanctions Compliance Officer - Attractive tax free sa...

SOX Compliance & Indepedence Manager BlackRock not disclosed USA-NY-New York City 22 May 12

See job description below

Market Data Contracts Analys Bloomberg NA UK-London 21 May 12

Bloomberg L.P., a leading worldwide provider of electronic information, is looking for a qualified individual ...

Core Compliance - AVP/VP Level for Top Tier Investment bank HONG KONG Bo Le Associates Hong Kong Competitive Hong Kong SAR 24 May 12

Our client is a top tier investment bank located in Hong Kong. They are seeking an AVP/VP level Core Complianc...

Compliance Advisory Bruin Financial Competitive UK-London 22 May 12

I am currently recruiting a contract/temp to perm role within a top tier investment bank. My client is see...

Business Analyst - Client Money cer Financial £Negotiable UK-London 17 May 12

Our client is hiring for a role in undertaking an internal review of Client Assets and Money. The role will r...

High Frequency, Prop Trading COMPLIANCE Analyst Chicago US$100000 - US$150000 per annum USA-IL-Chicago 18 May 12

-Experience working for a trading firm -Series 7, 24 -Reg SHO and Reg NMS -Compiling data summaries, updating ...

Compliance Testing Officer Citi not disclosed UK 22 May 12

See job description below

Legal Counsel -- Structured Products Citi not disclosed UK 21 May 12

See job description below

Compliance Monitoring ConinghamLee Ltd up to £60k UK-South East 22 May 12

A prestigious financial services firm are currently recruiting for a Compliance Monitoring candidate to ensure...

Compliance Advisory – Senior Manager ConinghamLee Ltd up to £150,000 UK-London 22 May 12

A top tier Investment Bank has an urgent requirement for Compliance Advisory Senior Manager to join their team...

Compliance Advisory AVP ConinghamLee Ltd up to £110,000 UK-London 22 May 12

Our client, a top-tier investment bank, is looking for an Equity Derivatives Compliance Officer to join the Co...

AML Compliance Specialist – Part Time ConnectedGroup Limited Attractive salary + benefits Hong Kong SAR 23 May 12

Rare opportunity to work Permanent Part Time (5 days a week), with an International Brand... This is a newly cre...

VP Central Compliance – Licensing and Registration ConnectedGroup Limited Competitive Salary Hong Kong SAR 22 May 12

Become the SME in Corporate Disclosures and Licensing matters***Join a leading International Investment Bank**...

Senior Compliance / Regulatory Lawyer Correlate Search Negotiable UK-London 15 May 12

This senior role focuses on regulatory change, principally Euro focused but with a Global dimension and offers...

KYC Analyst / KYC Controller Credit Agricole CIB competitive remuneration package Singapore 27 Apr 12

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Client ID Specialist - 1059064 - CP Credit Suisse Attractive Singapore 30 Apr 12

Verify the identity of prospective new clients across Investment Banking, Private Banking and Asset Management...

Rédacteur Garanties Cautions H/F CRIT Paris Salaire à définir France-Paris 21 May 12

Intégré(e) au pôle 'Garanties Cautions' vous aurez pour rôle d'émettre et de gérer des garanties/cautions à la...

Responsable de la conformité et du contrôle interne (RCCI) - H / F D2R selon profil France-Paris 21 May 12

D2R Conseil recrute un responsable de la conformité et du contrôle interne pour l'un de ses clients, une socié...

Vice President, Private Bank Compliance, Group Legal / Compliance & Secretariat DBS Bank Competitive Singapore 23 May 12

DBS. Living, Breathing Asia

Vice President / Assistant Vice President, Legal - Institutional Banking, Group Legal DBS Bank Competitive Singapore 23 May 12

DBS. Living, Breathing Asia.

Director - Legal Counsel, Global Markets Derwent Executive up to $250,000 package plus bonuses Australia-Sydney 23 May 12

Legal Counsel for Australia reporting directly into the local Managing Director.

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