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Paralegal - EMEA Consumer Investments Citi not disclosed UK 22 May 12

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Compliance Reporting Analyst JPMorgan Chase not disclosed Hong Kong SAR 22 May 12

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Governance Specialist Deutsche Bank USD USA-NY-New York City 22 May 12

Candidate should have excellent interpersonal and project management skills to work directly for Governance Di...

Regulatory Reporting Controller/Vice President Deutsche Bank Competitive USA-NY-New York City 22 May 12

Deutsche Bank "Best Global Investment Bank 2010" A Passion to Perform. It's what drives us. More than a cl...

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

Director, Credit Risk Not Disclosed $175k base salary, plus substantial annu... USA-DC-Washington/Metro 22 May 12

Lead the expansion, development, and implementation of a cutting edge Credit Risk platform. Oversight of Mode...

Hong Kong - Senior Manager - Compliance, HKMA Macquarie Information not provided Hong Kong SAR 22 May 12

This role requires a highly experienced senior manager with solid experience communicating with HKMA regulator...

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

AVP - Direct Channels Compliance Robert Half Financial Services Group $110,000.00 to $130,000.00 Canada-ON-Toronto 22 May 12

Direct Channels Compliance is a newly established group which will provide regulatory advice and oversight to ...

Energy Commodities Compliance Manager Robert Walters Associates Inc Competitive USA-CT-Stamford 22 May 12

Our client, a large diversified commodities trading firm, is seeking an Energy Commodities Compliance Manager ...

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...

Compliance Officer ( DFSA Licensed ) Swisslinx Middle East Competitive UAE-Dubai 22 May 12

On behalf of our client, a leading Swiss Private Bank, Swisslinx is currently seeking an experienced DFSA Comp...

Head of Swiss Regulatory Control and Compliance Swisslinx AG Market Rate Switzerland-Central Switzerland - Zug 22 May 12

Our client is a major trading organisation. They have an innovative pan-asset class trading strategy and now h...

Group Finance Controls (Sox) Marks Sattin £50000 - £60000 per annum UK-London 22 May 12

Global energy major requires a Chartered Accountant with significant experience around risk and controls to jo...

TIAA-CREF Asset Management (TCAM), Compliance Officer TIAA CREF Competitive UK-London 22 May 12

TIAA-CREF Asset Management, UK Limited, a European real estate asset management business, is a wholly-owned su...

Senior Consultant / Manager Banking Industry (Operational Excellence) Deloitte. An attractive and competitive salary wit... Belgium-Brussels Region 22 May 12

You will support our clients, through various project assignments, in identifying & delivering tailored soluti...

Regulatory Reporting Analyst Venn Group Daily UK-London 22 May 12

One of our most prestigious banking clients has an urgent requirement for a Regulatory Reporting Analyst to jo...

Assistant Controller - Broker Dealer The Bachrach Group, Ltd commensurate w/ experience USA-NY-New York City 22 May 12

Our client is highly reputable top tier International Investment Bank currently seeking an Assistant Controlle...

Compliance Officer European Investment Bank Competitive Luxembourg 22 May 12

In line with the Procedures Manual of OCCO, the Compliance Officers report to the Chief or the Deputy Complian...

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

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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...

Compliance Monitoring Manager Hays Financial Markets Up to £70,000 + Bonus + Benefits + Pensi... UK-London 22 May 12

Compliance Monitoring Manager London Up to £70,000 + Bonus + Benefits + Pension

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