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Head of Compliance 360 Search Attractive remuneration package commensu... Ireland-Dublin 10 Feb 12

Newly created Head of Compliance role based in Dublin, min. 10 years experience within funds/ financial servic...

EMEA KYC Regional Manager Advantage Professional £70000 - £90000 per annum UK-London 30 Jan 12

EMEA KYC Regional Manager - Permanent - VP - £70,000 to £90,000 per annum .

RDR Business Analyst Agg Jones £400-500 per day UK-London 09 Feb 12

A Business Analyst is required to join the RDR Project for the Wealth arm of a large bank. The bank's response...

Senior Legal Advisor Aldrich and Company Highly Competitive UK-London 10 Feb 12

Our client, an award winning Global Portfolio Investment Company that deploys quantitative hedge fund strategi...

Compliance Officer Junior specialisé dans le Trade Finance Alec, Allan & Associés SA Attractif Switzerland-Romandy - Geneva 26 Jan 12

Prise en charge de l'ensemble des problématiques liées à l'activité de Trade Finance Banking

Legal Counsel (f/m) Allianz Capital Partners GmbH verhandelbar Germany-Bavaria 09 Feb 12

Allianz Group is one of the largest and most renowned financial services providers in the world representing a...

Compliance Advisory Officer / Fixed Income Altus Search £75,000 - £95,000 UK-London 10 Feb 12

Compliance Advisory Officer / Fixed Income

Compliance Officer / Fixed Income Altus Search £60,000 - £70,000 UK-London 10 Feb 12

Compliance Officer / Fixed Income

Compliance Assistant / Brokerage Altus Search £30,000 to £35,000 UK-London 10 Feb 12

Compliance Assistant / Brokerage

Head of AML / Corporate Banking (FSA CF11 Registered) Altus Search £110,000 to £130,000 UK-London 10 Feb 12

Head of AML / Corporate Banking (FSA CF11 Registered)

Senior Manager - Compliance Ambition £500 - £600 per day UK-London 03 Feb 12

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Projektmitarbeiter / in Beteiligungserwerb AMEOS Gruppe Verhandelbar Switzerland-Zurich 27 Jan 12

Wir suchen für unser Corporate Office in Zürich per sofort oder nach Vereinbarung eine/n Projektmitarbeiter/in...

Commercial & Corporate Lawyer, Malta AP Group NA Malta 10 Feb 12

Exciting opportunity for an experienced Lawyer to build a Maltese corporate and commercial practice for a lead...

Junior Tax Specialist AP Group Swiss Franc80000 - Swiss Franc95000 per... Switzerland-Zurich 08 Feb 12

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Head of Compliance AML Division - Geneva AP Group NA Switzerland-Romandy - Geneva 08 Feb 12

Head of Compliance AML for an international bank in Geneva .

Swiss Lawyer / Wealth Planner Zurich AP Group Swiss Franc150000 - Swiss Franc200000 pe... Switzerland-Zurich 08 Feb 12

A wonderful opportunity for a swiss lawyer with wealth planning experience .

Senior Client Tax Services Manager Argyll Scott International £70 - 80k UK-London 08 Feb 12

Aleading Investment Management firm are looking for a Senior Client Tax Services Manager to manage and lead th...

Head of Compliance Argyll Scott International Excellent UK-London 07 Feb 12

An excelllent opportunity to join a growing boutique asset manager based in the City.

AML Senior Officer/Manager (Anti-Money Laundering) Aston Carter £700 p/day UK-London 11 Nov 11

The function is responsible for advice on all aspects of AML and is accountable for globally formulated AML po...

Juriste OPCVM en CDD AXA Investment Managers fixe + bonus + P&I France-Paris 03 Feb 12

AXA Investment Managers est une société de gestion d'actifs créée en 1994, et filiale à 100% du groupe AXA qui...

Third Party relationship manager AXA Investment Managers salary + bonus Luxembourg 02 Feb 12

AXA Funds Management S.A. (AFM) is a management company duly approved by the Commission de Surveillance du Se...

Regulatory Advice Manager (General Insurance) Badenoch & Clark £45000 - £60000 per annum UK-London 10 Feb 12

We currently have positions for Regulatory Advice Managers between the 45-60k level, to work with a market lea...

ALM, CLM, Porfolio Credit Risk Monitoring (h/f) Banque Internationale à Luxembourg Selon expérience Luxembourg 10 Feb 12

ALM, CLM, Porfolio Credit Risk Monitoring (h/f)

Market Risk Monitoring & Consolidation (h/f) Banque Internationale à Luxembourg Selon expérience Luxembourg 10 Feb 12

Market Risk Monitoring & Consolidation (h/f)

Juriste spécialisé en Contentieux bancaire (h/f) Banque Internationale à Luxembourg Compétitif Luxembourg 10 Feb 12

Nous recherchons un : «Juriste spécialisé en Contentieux bancaire » au sein du Département : « Recouvrement »

Conseiller Juridique (h/f) Banque Internationale à Luxembourg Competitive Luxembourg 10 Feb 12

Nous recherchons un / une Conseiller Juridique au sein du Département Conseil Juridique

Partner - Asset Management Compliance Barclay Simpson £market rate UK-London 30 Jan 12

A boutique Consultancy offering compliance advice across financial services is looking to recruit a Partner to...

Financial Crime /Compliance Auditor Barclay Simpson £55-80,000 UK-London 30 Jan 12

International Bank has positions for FInancial Crime Audit experts and also Legal Regulatory and Compliance Au...

Head of AML Barclay Simpson To £130,000+Bonus+Benefits UK-Londonderry 30 Jan 12

A fantastic new opportunity for a Head of AML – Corporate Banking has arisen in a major global banking group. ...

Risk Assurance Assistant Manager Barclaycard 31,000 - 36,000 per annum UK-East Midlands 06 Feb 12

We are looking for a Risk Assurance Assistant Manager to join the team to ensure that Barclaycard Chief Operat...

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