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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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Fixed Income Portfolio Monitoring Officer
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Not Disclosed
Salary: Excellent
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UK-London |
13 Nov |
| Our Client, a world leading Investment Manager, is looking for a Fixed Income Portfolio Monitoring Officer to join their Inst... |
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Lead Compliance Associate - Project Specialist
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Bank of America
Salary: Competitive + excellent b...
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UK-London |
27 Oct |
| Bank of America's Anti-Money Laundering Group is one of five specialist teams that make up our compliance department, support... |
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Head of Compliance
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Banque Saudi Fransi
Salary: Competetive
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Syria |
07 Nov |
| Compliance Division |
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Compliance and Risk Manager, West Sussex
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Barclay Simpson
Salary: Up to £70,000 basic
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UK-South East |
20 Nov |
| This major not for profit agency based in the South East currently have an open requirement for a talented professional to de... |
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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 |
18 Nov |
| My client, the leading UK Wealth Manager, is looking to recruit a Head of Fraud Risk Strategy. |
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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 |
13 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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Senior Compliance Manager
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Barclay Simpson
Salary: C. £90,000+Bens+Bonus
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UK-South East |
12 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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Regional Compliance Manager - Jersey
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Barclay Simpson
Salary: £Market Rate+Bonus+Bens
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UK-Channel Islands |
11 Nov |
| Regional Compliance Manager - Jersey with leading global bank. |
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Head of AML
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Barclay Simpson
Salary: £80,000 (Tax Free) + Bens...
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Qatar |
20 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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Group Head of Compliance
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Barclay Simpson
Salary: £100,000 Tax Free + Bens...
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UAE-Dubai |
14 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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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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Senior Manager - Fraud & Forensic Investigations
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Barclay Simpson
Salary: £Market Rate Tax Free + B...
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UAE-Dubai |
12 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 |
12 Nov |
| As a leading financial services organisation, our client is currently going through an enviable period of growth and developm... |
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Fixed Income Compliance Officer
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Barclays Global Investors...
Salary: Market Rate
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USA-CA-San Francisco |
10 Oct |
| The Fixed Income Compliance Officer will be required to partner with the U.S. Fixed Income business to work proactively to ma... |
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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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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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Corporate Technology Counsel (R5230)
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BarkerGilmore LLC
Salary: Base & Bonus
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USA-NJ-Plainfield |
20 Nov |
| Rapidly growing privately held technology company seeks Technology Counsel. |
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Senior Counsel (J5243)
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BarkerGilmore, LLC
Salary: Base & Bonus
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USA-PA-Bala Cynwyd |
21 Nov |
| Here is an opportunity for you to join a sophisticated, international legal team with a Fortune 500 Company with offices in d... |
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Tax Planning, Senior Counsel (R5231)
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BarkerGilmore, LLC
Salary: Base & Bonus
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USA-NJ-Princeton |
11 Nov |
| Unique opportunity to join a world class organization and work with world class attorneys on domestic and international tax p... |
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M&A Counsel (R5232)
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BarkerGilmore, LLC
Salary: Base & Bonus
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USA-NJ-Princeton |
11 Nov |
| Unique opportunity to join a world class organization and work with top tier attorneys on significant mergers and acquisition... |
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Director – Retirement Compliance (J5242)
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BarkerGilmore, LLC
Salary: Base & Bonus
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USA-CA-Los Angeles |
04 Nov |
| Leading financial services company has a challenging new position for a Director, Retirement Compliance. The candidate will b... |
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Specialist Intervention Claims Assessor / Retail IP focus
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Beaumont Consulting
Salary: $70K + $90K + Bonus (nego...
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Australia-Sydney |
29 Oct |
| Exciting new opportunity to take your Retail IP claims assessment skills to the next level! Join the strategy intervention te... |
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Manager - Internal Shariah Control (Dubai)
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Beresford Blake Thomas
Salary: $$$ Attractive
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Malaysia |
20 Nov |
| One of the largest banking and financial services organizations in the world requires a Manager to join their Internal Sharia... |
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Reorganisation Services Manager / Director
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Beresford Blake Thomas
Salary: Negotiable
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China-Hong Kong |
11 Nov |
| This is an excellent opportunity for lawyers / accountants to move into this new area of advisory/consulting service. |
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Portfolio Compliance Analyst
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BlackRock Inc.
Salary: not disclosed
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USA-DE-Delaware |
21 Nov |
| See job description below |
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Financial Services Compliance Analyst
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Not Disclosed
Salary: Competitive
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USA-NY-New York City |
19 Nov |
| BLOOMBERG PROFESSIONAL service and Bloomberg's media services provide real-time and archived financial and market data, pri... |
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Insolvency Accountant (Corporate Recovery & Reconstruction)
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Blyss Personnel Pty Ltd
Salary: $70000 to $90000
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Australia-Sydney |
17 Nov |
| Insolvency, Corporate Recovery & Reconstruction - $70K to $90K - Sydney CBD |
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