| High Frequency, Prop Trading COMPLIANCE Analyst | Chicago US$100000 - US$150000 per annum | USA-IL-Chicago | 18 May 12 |
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-Experience working for a trading firm -Series 7, 24 -Reg SHO and Reg NMS -Compiling data summaries, updating ...
| Legal Counsel (4-8yrs PQE - Corporate Finance/ M&A) | Ezra Holdings Limited Singapore Dollars | Singapore | 18 May 12 |
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Reports to the Head of Legal to provide legal services for corporate financing in merger and acquisition proje...
| Legal Counsel (4-8yrs PQE - Corporate Secretary/ Compliance) | Ezra Holdings Limited Singapore Dollars | Singapore | 18 May 12 |
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Reports to the Head of Legal to provide corporate secretary support for compliance cases.
| Assistant Legal Counsel (2-4yrs PQE - Litigation & Insurance) | Ezra Holdings Limited Singapore Dollars | Singapore | 18 May 12 |
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Reports to the Head of Legal to support group on shipping and insurance litigation matters
| IT MNC – Contracts Manager | Hudson Singapore (Licence No. 03C4590) Competitive Salary Package | Singapore | 17 May 12 |
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• US IT MNC • Contracts, Commercial Manager • 5-10 years experience
| AML-Sanctions & Regulatory | Pure Search Hong Kong Attractive | Japan-Tokyo | 17 May 12 |
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A fantastic AML opportunity with one of the largest and most diverse financial services firms in the world has...
| AVP AML / Trade Surveillance Compliance - Investment Banking :: Regional Exposure | Aston Carter (Singapore) (Licence no. 07C3347) Competitive | Hong Kong SAR | 16 May 12 |
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AML, Financial Crime, KYC, Compliance, Trade, Surveillance, Investigations, Bribery, Fraud
| Forensic Consultant | LMA Recruitment Singapore Depending on experience | Thailand | 16 May 12 |
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A global consulting firm requires bright and exceptional young talent for its forensic accounting investigatio...
| Legal Director Asia - DCM - Hong Kong or Singapore | Taylor Root Hong Kong Attractive Remuneration | Hong Kong SAR | 16 May 12 |
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Career enhancing opportunity. Newly created position as the first Asia based In-House Counsel at this prestigi...
| Senior Legal Counsel UK | Lombard International Assurance SA TBD/EUR | Luxembourg | 15 May 12 |
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We are Luxembourg's leading cross border life insurance company, operating in over 15 countries around the wor...
| Legal Counsel (Singapore) | Resource Solutions Competitive | Singapore | 15 May 12 |
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Are you an experienced lawyer with a proven understanding of outsourcing and a strong background in contract d...
| Compliance Manager | Ethos Corporation NEG | Australia-Sydney | 15 May 12 |
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An outstanding opportunity exists for a Compliance Manager to join a leading global bank
| Global Investment Compliance Associate | MFS Investment Management Competitive | USA-MA-Boston | 14 May 12 |
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Supports both Equity and Fixed Income trading. Ensures trade loss and compliance violation risk is minimized ...
| Legal Counsel | HSBC (Singapore) Competitive | Singapore | 14 May 12 |
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Incumbent will be legal advisor - for Group Dispute resolution; to Group Private Banking and Group Corporate F...
| Sr Retail Compliance Manager - Deposit & Online | Not Disclosed Competitive Based on Experience | USA-CA-Hayward | 11 May 12 |
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This senior compliance role will be responsible for ensuring that policies and procedures for Deposit Products...
| VP, Compliance | JAC Recruitment Pte Ltd (Licence No. 90C3026) 0 - 140, 000 | Singapore | 09 May 12 |
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An exciting role for a senior compliance profession to join the expanding team for a leading Asian bank.
| BCM Relationship Manager (ref: 00061539 ) | The Royal Bank of Scotland PLC Competitive | Singapore | 08 May 12 |
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RBS has a significant presence in all the main financial centres in the Asia Pacific region (Singapore, Hong K...
| Senior Sanctions Compliance Officer | Barclay Simpson Highly competitive Salary + Bens + Bonus | UAE-Abu Dhabi | 03 May 12 |
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New position - Leading Bank - UAE - Middle East - Senior Sanctions Compliance Officer - Attractive tax free sa...
| Compliance Analyst | Optiver US LLC Competitive. | USA-IL-Chicago | 02 May 12 |
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Optiver is a worldwide market maker and derivatives trading firm headquartered in Amsterdam with strategically...
| Collateral Inspection Officer | Rabobank International Competitive based on experience | USA-NY-New York City | 30 Apr 12 |
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Collateral Inspection Department assists the Credit Risk Department manage credit risk through review of colla...
| Client ID Specialist - 1059064 - CP | Credit Suisse Attractive | Singapore | 30 Apr 12 |
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Verify the identity of prospective new clients across Investment Banking, Private Banking and Asset Management...
| KYC Analyst / KYC Controller | Credit Agricole CIB competitive remuneration package | Singapore | 27 Apr 12 |
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| Senior Consultant to Tax Function Effectiveness | PricewaterhouseCoopers - | Russia-Moscow | 19 Apr 12 |
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PwC Moscow looks for young specialists to the Tax Function Effectiveness team which provides services of devel...
| Legal Assistant | Swisslinx AG Very competitive | Switzerland-Zurich | 24 May 12 |
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A challenging opportunity has arisen for a Legal Assistant to join the Legal and Compliance team of a very wel...
| Offering Manager | Bank Julius Bär & Co. AG competitive | Switzerland-Zurich | 23 May 12 |
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ARE YOU COMMITTED TO EXCELLENCE?
| Disputes Lawyer 5 years+ | Taylor Root HongKong NA | Hong Kong SAR | 23 May 12 |
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Disputes Lawyer - Top International firm.
| Junior and Senior Swiss Tax Professionals (German speaking) | Swisslinx AG very competitive | Switzerland-Zurich | 22 May 12 |
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An excellent career opportunity has arisen for Tax Professionals to join a world leading institution based in ...
| Rédacteur Garanties Cautions H/F | CRIT Paris Salaire à définir | France-Paris | 21 May 12 |
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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 |
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D2R Conseil recrute un responsable de la conformité et du contrôle interne pour l'un de ses clients, une socié...
| IT Spezialisten Risk & Compliance (m/w) | Euro London Banking and Finance Germany 80000 | Germany-Hessen | 21 May 12 |
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Unser Auftraggeber, eine der führenden deutschen Management – und IT Beratungen, sucht zur Unterstützung des T...