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Head of Compliance
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AC Lion
Salary: Salary + Bonus
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USA-NY-New York City |
17 Nov |
| Fast Growing 15 year old Broker Dealer that provides robust research, NYSE Floor operation, as well as, full service, anonymo... |
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Senior Compliance Manager
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Aim Higher Consultancy Li...
Salary: Negotaible
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China-Hong Kong |
25 Nov |
| Our client, one of the leading player in Insurance Business, is seeking for a Senior Compliance Manager to join their expandi... |
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HEAD OF COMPLIANCE – SWITZERLAND & ITALY
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Alec, Allan & Associés SA
Salary: Competetive
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Switzerland-Romandy - Geneva |
25 Nov |
| A renowned foreign bank is seeking to hire a HEAD OF COMPLIANCE – SWITZERLAND & ITALY who will be based in Geneva. The positi... |
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VP/SVP, Internal Audit, Asset & Wealth Management, Asia
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Ambition
Salary: Attractive Base Salary +...
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China-Hong Kong |
30 Nov |
| Leading Wealth Management and Asset Management group seeking a Senior Auditor...... |
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Manager Credit - Guernsey - £55,000 - £62,500
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AP Executive
Salary: £40001-80000
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UK-Channel Islands |
24 Nov |
Would you like to join a successful international bank who's seeking to grow its business?
As a Manager Credit yo... |
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Risk & Compliance Director
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AP Executive
Salary: pension scheme, healthcar...
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UK-Channel Islands |
10 Nov |
| An exciting challenge for a senior compliance professional seeking to further develop their career. |
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Account Manager/ Legal Counsel - Luxembourg
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AP Executive
Salary: £0-40000
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Luxembourg |
19 Nov |
| This trust company recently joined a global group and is seeking an account manager/legal counsel. |
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Senior Compliance Executive – Central Compliance Team
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ARK Audit
Salary: £70,000
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UK-London |
01 Dec |
| This European Bank is looking for the Senior Compliance Executive will be responsible for various aspects of the work of the... |
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Manager-Forensic
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ASA Recruitment
Salary: Excellent + Benefits
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UAE-Dubai |
28 Nov |
| Manager of Forensics required for Big 4 firm in the Middle East |
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AML Compliance Manager
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Not Disclosed
Salary: Excellent
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UK-Channel Islands |
01 Dec |
| ASA's client is an International Bank recruiting for their Guernsey ( Channel Islands) office. Main responsibilities are:... |
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Compliance Manager
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Aston Carter
Salary: Base + business bonus
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UK-London |
27 Nov |
| A Compliance Manager is required at a global Asset Management company, with over £100 billion AUM. The main function of the... |
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ASSISTANT JURIDIQUE OPC
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Axis
Salary: A Négocier
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Luxembourg |
28 Nov |
| Opportunité intéressante au sein d'une banque de renom |
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JURISTE OPC
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Axis
Salary: A négocier
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Luxembourg |
28 Nov |
| Opportunité intéressante au sein d'une groupe de renom |
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Compliance Professionals - various disciplines
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Not Disclosed
Salary: Competitive
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Saudi Arabia-Riyadh |
27 Nov |
| Established in 2004, our client is amongst the leading national banks in Saudi Arabia with a vision to be preferred by both p... |
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Control Group Compliance Officer
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Badenoch & Clark
Salary: Salary: £50-60000
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UK-London |
26 Sep |
| Leading Investment Bank still actively recruiting for a Control Room Compliance Officer |
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Private Equity Advisory Compliance
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Badenoch & Clark
Salary: 80-110000
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UK-London |
26 Sep |
| Leading Investment Bank still actively recruiting for a Private Equity Advisory Compliance |
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KYC Specialist
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Badenoch & Clark
Salary: 35-55000
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UK-London |
26 Sep |
| Leading Investment Bank still actively recruiting for a KYC Specialist. |
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Fixed Income Compliance Advisory
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Badenoch & Clark
Salary: £80-110000
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UK-London |
26 Sep |
| Leading Investment Bank still actively recruiting for a Fixed Income Advisory Compliance Director. |
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Commodities Compliance Officer
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Badenoch & Clark
Salary: £60-85K
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UK-London |
26 Sep |
| Leading Investment Bank still actively recruiting for a Commodities Advisory Compliance Associate Director. |
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Head of Compliance - Investment Management
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Barclay Simpson
Salary: £100,000
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UK-London |
01 Dec |
| One of Europe's leading financial services firms currently have a requirement for a distinguished compliance professional to... |
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Compliance Analyst - Fluent German
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Barclay Simpson
Salary: £28,000 - £45,000 dependa...
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UK-London |
01 Dec |
| This major financial markets trading house are actively seeking an established compliance professional to help service an exp... |
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Senior Compliance Manager
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Barclay Simpson
Salary: C. £90,000+Bens+Bonus
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UK-South East |
25 Nov |
| Our client is one of the UK’s leading financial services organisations with an enviable presence in the retail banking, mortg... |
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Senior Group Compliance Manager
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Barclay Simpson
Salary: Circa £Six Figures + Pack...
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UK-London |
25 Nov |
| Have you reached a glass ceiling in the work place? Are you looking to secure a career with a major player in the banking env... |
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Regional Compliance Manager - Jersey
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Barclay Simpson
Salary: £Market Rate+Bonus+Bens
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UK-Channel Islands |
25 Nov |
| Regional Compliance Manager - Jersey with leading global bank. |
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Head of Fraud Risk Strategy
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Barclay Simpson
Salary: £70-100k+Bonus+Bens
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UK-London |
25 Nov |
| My client, the leading UK Wealth Manager, is looking to recruit a Head of Fraud Risk Strategy. |
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Senior Manager - Fraud & Forensic Investigations
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Barclay Simpson
Salary: £Market Rate Tax Free + B...
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UAE-Dubai |
25 Nov |
| As a Big 4 professional services companies, our client is a leader in its field. As it continues to expand its already impres... |
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Associate Director
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Barclay Simpson
Salary: £Market Rate Tax Free + B...
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UAE-Dubai |
25 Nov |
| As a leading financial services organisation, our client is currently going through an enviable period of growth and developm... |
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Compliance Officer
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Barclay Simpson
Salary: £40,000 Tax Free + Bens +...
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Jordan |
25 Nov |
| As part of a leading global financial services group, our client is a developing insurance business in the heart of the Jorda... |
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Group Head of Compliance
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Barclay Simpson
Salary: £100,000 Tax Free + Bens...
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UAE-Dubai |
25 Nov |
| Our client is the new insurance arm of one of UAE’s leading financial groups. With ambitious plans to grow, the company is cu... |
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Head of AML
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Barclay Simpson
Salary: £80,000 (Tax Free) + Bens...
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Qatar |
25 Nov |
| Our client is one of the leading banking groups in Qatar with an enviable presence in their specialist sectors. In line with... |
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