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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

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...

Legal Counsel - International Bank (LC-IB/KTW300312) Charterhouse Partnership Attractive salary to the right candidate... Hong Kong SAR 18 May 12

• Working for a leading, global financial institution • Minimum 5 years PQE experience in banking • To assis...

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

Paralegal - EMEA Consumer Investments 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.

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