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RETAIL COMPLIANCE (AML & FRAUD) SNR MGR
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CareerCompass
Salary: Excellent salary and bene...
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Ireland-Dublin |
21 Nov |
| Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL... |
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FRAUD & CRIME PREVENTION, MANAGER
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CareerCompass
Salary: Excellent salary and bene...
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Ireland-Dublin |
21 Nov |
| Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL... |
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Retail Banking Senior Compliance Manager
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CareerCompass
Salary: Excellent salary and bene...
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Ireland-Dublin |
21 Nov |
| DO YOU WORK IN RETAIL BANKING WITH 5 YEARS + COMPLIANCE / REGULATORY EXPERIENCE |
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Senior Compliance Manager
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CareerCompass
Salary: Excellent salary and bene...
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Ireland-Dublin |
21 Nov |
| Exciting opportunity to join one of the main players in the Irish banking sector as a Senior Manager responsible for the Comp... |
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Anit Money Laundering & Fraud - Senior Manager
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CareerCompass
Salary: Basic Salary + Incentive...
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Ireland-Dublin |
21 Nov |
| Anti Money Laundering & Fraud expert with min 5 yrs experience required to work in high profile Bank, based in Dublin C.C.... |
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Compliance Manager
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Coxfitzsimons&wilkes
Salary: Negotiable, highly compet...
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Ireland-Dublin |
18 Nov |
| Compliance Manager required for highly successful Financial Services Company |
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Senior Compliance Consultant
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Robert Walters Ireland
Salary: Negotiable
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Ireland-Dublin |
17 Nov |
| Senior compliance professional is required to assist with project work for a three month period in a Dublin based financial s... |
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Manager – Quantitative Risk Modelling, Basel II
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Dalriada Executive Search
Salary: Excellent Package + Bonus...
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Ireland-Dublin |
12 Nov |
| Our client in a major financial Institution who requires an individual to manage the Model Development Team to help the Group... |
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Compliance Manager
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Careers Register
Salary: 65-85K
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Ireland-Dublin |
10 Nov |
| A Compliance Manager is required for a high profile International Bank based in Dublin's city centre. |
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Internal Audit and Risk Specialist
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Brightwater
Salary: up to €65,000
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Ireland-Dublin |
30 Oct |
| A world leader in financial services, spanning across 130 countries. As part of a team of 38, this role offers excellent auto... |
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Compliance Officer & Internal Auditor
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Brightwater
Salary: up to €80,000
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Ireland-Dublin |
30 Oct |
| Responsible for providing independent assurance to the Board of Directors / Executive Management that the system of internal... |
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Compliance Manager
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Cotter Personnel
Salary: £0-40000
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Ireland-Dublin |
15 Oct |
| The incumbent will be responsible for the creation and delivery of the compliance function from scratch ensuring that the ope... |
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Legal Specialist Area Operation e Staff
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Adecco Italia S.p.A.
Salary: € 50.000
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Italy-Lazio |
19 Nov |
| Il nostro Cliente, importante gruppo italiano leader nel proprio settore, ci ha incaricati di ricercare per la propria sede d... |
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Legal Specialist Area Appalti e Lavori
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Adecco Italia S.p.A.
Salary: 50.000 €
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Italy-Lazio |
19 Nov |
| Il nostro Cliente, importante gruppo italiano leader nel proprio settore, ci ha incaricati di ricercare per la propria sede... |
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Legale Senior
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Intermedia Selection
Salary: Retribuzione commisurata...
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Italy-Lombardia |
18 Nov |
| Il nostro cliente è un gruppo italiano leader nella promozione, gestione e distribuzione di prodotti e servizi finanziari.
P... |
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Senior Transaction/Funds Management Lawyers
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Legal Futures Japan K.K.
Salary: Commensurate with Experie...
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Japan-Tokyo |
18 Nov |
| Involoved in significant transactions, the establishment of new investment vehicles and funds - Experience in Financial Indus... |
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Head of Compliance, Trust Bank
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Legal Futures Japan K.K.
Salary: Commensurate with Experie...
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Japan-Tokyo |
18 Nov |
| This company has approximately 390 employees. The Head of Compliance will be responsible for managing the compliance team and... |
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General Counsel, Asset Management
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Legal Futures Japan K.K.
Salary: Commensurate with Experie...
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Japan-Tokyo |
18 Nov |
| The world largest fund manager is seeking a General Counsel for their Tokyo Office. Primary responsibility for General Couns... |
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Legal Counsel, Private Banking
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Legal Futures Japan K.K.
Salary: Commensurate with Experie...
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Japan-Tokyo |
18 Nov |
| One of our elite international securities client's are seeking a mid-level legal counsel to provide strong legal support for... |
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Head of Control Room Compliance, New York
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Legal Futures Japan K.K.
Salary: Commensurate with Experie...
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Japan-Tokyo |
18 Nov |
| A well known company that provides specialist investment banking and financial services in select markets around the world is... |
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Head of Legal & Compliance
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Legal Futures Japan K.K.
Salary: Commensurate with Experie...
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Japan-Tokyo |
18 Nov |
| The ideal candidate would be a Japanese legal counsel who has experience with off-shore real estate investment and/or corpora... |
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Manager – Associate Director, Internal Audit
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Robert Walters Japan KK
Salary: Competitive
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Japan-Tokyo |
17 Nov |
| The company is seeking a candidate with high project management skills and internal audit experience for Manager position wit... |
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Fund Accounting Specialist / Senior Specialist
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Barclays Global Investors...
Salary: Competitive
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Japan-Tokyo |
20 Oct |
| The Barclays Global Investors group is today one of the world’s largest fund managers. BGI, an asset management arm of Barcl... |
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Assistant Vice President Compliance & Regulatory Affairs / Senior Compliance - (LC-372150-SEE)
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Robert Walters Japan KK
Salary: Negotiable, based on expe...
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Japan-Tokyo |
17 Nov |
| -The role is that of deputy for Compliance and Regulatory Affairs in Japan.
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Head of Guideline Monitoring
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Barclays Global Investors...
Salary: Competitive
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Japan-Tokyo |
20 Oct |
| Established over 30 years ago, the Barclays Global Investors group is today the world’s largest fund manager. BGI, a division... |
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Compliance Officer
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Barclay Simpson
Salary: £40,000 Tax Free + Bens +...
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Jordan |
13 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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General Counsel for Military Systems, Asia
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Legal Futures (HK) Limite...
Salary: Commensurate with experie...
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Korea (South) |
17 Nov |
| A US conglomerate is seeking a General Counsel to join their growing Seoul office. |
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In-house Funds Lawyer - Luxembourg
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The Panel
Salary: Negotiable
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Luxembourg |
22 Nov |
| Leading global fund management company requires an experienced Fund Lawyer to join their team in Luxembourg. Excellent opport... |
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TAX & LEGAL ADVISOR
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Axis
Salary: To be discussed
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Luxembourg |
21 Nov |
| A challenging opportunity within an international work environment |
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LAWYERS
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Axis
Salary: To be discussed
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Luxembourg |
21 Nov |
| Our client offers a rewarding and interesting job with the possibility to develop and evolve. |
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