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Compliance Officer - AML
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Barclay Simpson
Salary: £Excellent Package + Hous...
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Qatar-Doha |
26 Nov |
| Our client is a leading and unique financial services organisation based in central Doha, Qatar. As they continue to grow and... |
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Compliance Officer – Company Secretary
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Barclay Simpson
Salary: £Excellent Package + Hous...
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Qatar-Doha |
26 Nov |
| Our client is a leading and unique financial services organisation based in central Doha, Qatar. As they continue to grow and... |
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(Senior) Risk Manager
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ING Investment Management
Salary: Loondienst
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Netherlands-South-Holland |
26 Nov |
| Risk Management control framework focuses on protecting the ING IM organisation and fulfilling its fiduciary obligation towa... |
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Compliance Officer – Control Room
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Barclay Simpson
Salary: £Excellent Package + Hous...
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Qatar-Doha |
26 Nov |
| Our client is a leading and unique financial services organisation based in central Doha, Qatar. As they continue to grow and... |
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Country Head of AML
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Barclay Simpson Middle Ea...
Salary: AED Excellent Package + B...
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UAE-Dubai |
26 Nov |
| As one of the world’s premier banking groups, our client is going through a period of exciting change and is currently lookin... |
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Lawyers with experience in banking and project financing
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European Investment Bank
Salary: NC
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Luxembourg |
26 Nov |
| The EIB is seeking to recruit a Lawyers with experience in banking and project financing |
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Corporate Finance Analyst - Transactional Focus (3mths - possTemp to Perm)
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Not Disclosed
Salary: GBP 50-60k pro rata
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UK-London |
26 Nov |
| Our client is a major natural resources focused boutique investment bank, looking for immediate corporate finance transaction... |
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Managing Director & RO
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Matthew Hoyle Financial M...
Salary: Excellent remuneration
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China-Hong Kong |
26 Nov |
| Our client is an interdealer broker who is currently seeking a Managing Director/Responsible Officer for their Hong Kong offi... |
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Legal ISDA Negotiator
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Société Générale - UK
Salary: Competitive
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UK-London |
26 Nov |
| We have an exciting opportunity for a dynamic individual to join our Derivatives team in Group Legal in a newly defined role.... |
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Commodities lawyer
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Société Générale - UK
Salary: Excellent plus Benefits
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UK-London |
26 Nov |
| The main focus of this role will be to provide legal support and advice to some business lines within SG CIB's "Commodities C... |
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Money Laundering Reporting and Compliance Monitoring Assistant
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Société Générale - UK
Salary: £Market Rate
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UK-London |
26 Nov |
| To assist the Money Laundering Reporting Officer (London) in ensuring that the Group is effective in both deterring and rep... |
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Commodities Legal Advisor
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Société Générale - UK
Salary: Not Displayed
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UK-London |
26 Nov |
| Société Générale Corporate & Investment Banking ("SG CIB"), a division of Société Générale is looking to establish a... |
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AVP/VP, Equities Compliance - Global Investment Bank; HK$70-1M per month
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Robert Half Hong Kong
Salary: HK $70000 - 100000 per mo...
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China-Hong Kong |
26 Nov |
| Our client is an investment bank with expanding business in Asia. As part of growth, they are now seeking a compliance profes... |
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Head of Compliance, Investment Banking ($65k and above)
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Robert Half Hong Kong
Salary: $65,000 or above per mont...
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China-Hong Kong |
26 Nov |
| Our client is a well known Investment Banking and is looking for a self starter, mature, detail oriented person for the role... |
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Senior Manager/Manager, Financial Compliance (HKMA) (50-60k)
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Robert Half Hong Kong
Salary: HK$50,000- HK$60,000 pm
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China-Hong Kong |
26 Nov |
| Our client is looking for an independent, self-motivated and responsible individual to join their Treasury and Finance Functi... |
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VP, Regional Anti-Money Laundering
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Profile Search & Selectio...
Salary: Competitive base plus bon...
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Singapore |
26 Nov |
| The Asia Pacific Anti-Money Laundering department supports our client's businesses in managing AML risk, is responsible for e... |
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Institutional Contract Lawyer
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ANZ
Salary: not disclosed
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Singapore |
26 Nov |
| See job description below |
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Legal Counsel - SHS Lawyer
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Credit Suisse
Salary: Competitive
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Singapore |
26 Nov |
| SHS Lawyer |
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Regional Compliance Manager
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JPMorgan Chase
Salary: not disclosed
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China-Hong Kong |
26 Nov |
| See job description below |
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Compliance Manager - Asia Equities
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JPMorgan Chase
Salary: not disclosed
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China-Hong Kong |
26 Nov |
| See job description below |
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AVP, Legal Counsel
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JPMorgan Chase
Salary: not disclosed
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China-Hong Kong |
26 Nov |
| See job description below |
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Asia Corporate Sector Audit — IT Auditor
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JPMorgan Chase
Salary: not disclosed
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China-Hong Kong |
26 Nov |
| See job description below |
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Institutional Equities Division HK, Documentation Negotiator, Associate/ Vice President
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Morgan Stanley
Salary: not disclosed
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China-Hong Kong |
26 Nov |
| See job description below |
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Reference Data HK, Regulatory Document Specialist, Associate
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Morgan Stanley
Salary: not disclosed
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China-Hong Kong |
26 Nov |
| See job description below |
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IRCC HK, Regulatory Control Group, Analyst/ Associate
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Morgan Stanley
Salary: not disclosed
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China-Hong Kong |
26 Nov |
| See job description below |
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Application Support Analyst, Fixed Income
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Global Associates
Salary: -
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China-Hong Kong |
26 Nov |
| Our client is a regional investment bank and is looking for qualified candidate to be its Head of Legal and Compliance |
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Senior Manager
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ASIC
Salary: EL 2
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Australia-Melbourne |
26 Nov |
| Improve governance standards and promote market confidence. |
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VAT/Compliance Representative
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Bloomberg
Salary: Competitive + Benefits +...
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UK-London |
25 Nov |
The Role:
The Vat / Compliance Team is responsible for submission of Vat / Intrastat Returns for countries within... |
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Administration Director
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SunGard
Salary: Competetive
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Luxembourg |
25 Nov |
| This position will involve ensuring that SunGard Systems Luxembourg sa is in full compliance with all relevant local (CSSF) a... |
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Senior Commercial Lawyer
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Markit Group
Salary: Competitive
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UK-London |
25 Nov |
| This is a front-line role that requires a confident, commercially minded lawyer with proven ability to manage complicated pro... |
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| Reuters for Hedge Funds
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