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Showing 61-90 of 253 jobs
Regional Head of Anti-Money Laundering / Leiter Geldwäscherei Coutts & Co AG Competitive Compensation Switzerland-Zurich 23 May 12

Coutts & Co Ltd is looking for a highly qualified candidate for the position of Regional Head of Anti-Money ...

Compliance Officer Retail and Private Banking BNP Paribas Fortis Competitief Belgium-Brussels Region 23 May 12

Binnen Compliance Retail en Private Banking zijn wij op zoek naar een medewerker voor het team Retail and Priv...

Group Head of Risk and Compliance, Human Resources HSBC £Competitive UK-London 23 May 12

Headquartered in London, HSBC is one of the largest banking and financial services organisations in the world....

RDR Project Manager SEI Investments (Europe) Ltd. Competitive salary plus excellent benefi... UK-London 23 May 12

RDR Project Manager sought by successful Financial Services business based in Mayfair. This is a six month pro...

Python Support / Developer Hudson Banking IT £50-70,000 + Bonus and Benefits UK-London 23 May 12

City based Financial Service Firm seek a Python Support / Developer for their Compliance Technology Team. You ...

German/French insurance legal counsel, Luxembourg Huxley Luxembourg Depending on your experience and skills Luxembourg 23 May 12

You want to be a part of a company which is expanding its activities? You have a perfect command of German an...

Jurist for an insurance company, Luxembourg Huxley Luxembourg Depending on your experience and skills Luxembourg 23 May 12

Do you have experience in life insurance? Are you willing to get a new step in your career? This opportuni...

CASS Specialist - VP/MD Bruin Financial On application UK-London 23 May 12

The Asset Servicing arm of a leading Financial Services provider iscurrently looking for a Senior Cass Special...

Director Of Compliance - Operations - Top Tier Investment Bank Alexander Ash Consulting £950pd - £1100pd UK-London 23 May 12

Director of Compliance within Operations - Investment Banking - £950-1100pd

Lawyer, Liquidity JP Morgan £Competitive UK-London 23 May 12

Excellent contract opportunity for a qualified Lawyer with liquidity or treasury experience.

Compliance Monitoring Manager Venn Group competitive UK-London 23 May 12

Urgent requirement for Compliance Monitoring Manager to support the Head of Compliance in a very successful in...

AML Change Project Manager/Business Analyst Aston Carter £600 - £650 per day UK-London 23 May 12

AML, Anti Money Laundering, Project Manager, Business Analyst, AML, Sanctions, KYC Onboarding, Change, Process...

Specialist US / EBT Compliance UBS AG Competitive Switzerland-Zurich 23 May 12

This exciting role provides an opportunity for WM&SB client-facing and/or control function professionals t...

Structuring Lawyer - Global Real Estate, GAM UBS AG Competitive Switzerland-Zurich 23 May 12

The Structuring Lawyer will assume responsibility for contributing structuring expertise to the development an...

AML Compliance WM&SB Due Diligence Officer UBS AG Competitive Switzerland-Zurich 23 May 12

Main Tasks: Identification and prevention of general compliance and reputation risks from business relationshi...

Lawyer - Commodity Trade Finance UBS AG Competitive Switzerland-Zurich 23 May 12

As a Commodity Trade Finance Lawyer, you will be part of the Team 'Legal Structured Transactions' and will be ...

Compliance Officer - Wealth Management UBS AG Competitive Switzerland-Zurich 23 May 12

In this role you are responsible for ensuring compliance with the current legal and regulatory standards.

Senior Compliance Manager Hays Financial Markets £300 a day UK-London 22 May 12

Senior Compliance Manager - Northampton Contract opportunity

Compliance Advisory – International Retail & Fundamental Equity Hays Financial Markets £Highly Competitive UK-London 22 May 12

Our client is a global asset manager , with a truly outstanding reputation

Equities Compliance Manager Hays Financial Markets £Negotiable UK-London 22 May 12

Highly prestigious City based firm has an immediate requirement

AML Analyst Hays Financial Markets £200 to £350 per day UK-London 22 May 12

A multinational bank requires an AML analyst for a 3-6 month contract to assist in a number of AML & PEP revie...

Regulatory Engagement - Premier Global Institution Hays Financial Markets £Excellent UK-London 22 May 12

Our client is one of the world's preeminent asset management firms and a premier provider of global investment...

Private Client Compliance Officer Not Disclosed £Excellent UK-London 22 May 12

Key role within well renowned private client Investment Manager

Business Analyst- Credit Risk - Business Objects Hays Financial Markets £400 to £600 per day UK-London 22 May 12

A global bank requires a Business Analyst to support a number of cross functional requirements within the risk...

Compliance : Business Management Associate Hays Financial Markets £Market Rate UK-London 22 May 12

A unique oppurtunity within one of the world's preeminent asset management firms Key Responsibilities:

Director Compliance Operations Risk, Investment Bank London Alexander Ash Consulting £1000 to £1500 per day UK-London 22 May 12

Director of Compliance for an Investment Bank in London

Documentation Manager - UK Wrapper Products Hays Financial Markets £400-£500 a day UK-London 22 May 12

Documentation Manager - UK Wrapper Products 6 Month Contract

Regulatory Framework Manager Royal Bank of Scotland Competitive UK-Edinburgh 22 May 12

We have an exciting opportunity for a Regulatory Framework Manager to work within our UK Retail function withi...

Team Leader Regulations Swisslinx AG Attractive Switzerland-Romandy - Geneva 22 May 12

On behalf of our client, a Swiss financial institution, Swisslinx is currently seeking a dedicated and diligen...

Wealth Planner - Turkey Swisslinx Middle East Competitive Turkey 22 May 12

On behalf of a well-established global International Bank with its Head office in Europe, Swisslinx is seeking...

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