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Juriste corporate confirmé H/F
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BNP Paribas France
Salary: A déterminer
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France-Paris |
20 Nov |
| BNP Paribas fait désormais partie des premiers acteurs européens de la banque, avec une présence internationale forte. Nous r... |
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Compliance Officer Banque Privée (stage / CDD 6 mois)
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BNP Paribas Luxembourg
Salary: nc
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Luxembourg |
18 Nov |
| Compliance Officer Banque Privée (stage / CDD 6 mois) |
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Corporate & Client Database officer
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BNP Paribas Luxembourg
Salary: N/A
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Luxembourg |
14 Nov |
| Corporate & Client Database officer (contrat à durée déterminée de 6 mois) |
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Director, Project Manager (pension disclosure)
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Not Disclosed
Salary: Competitive
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USA-NY-New York City |
21 Nov |
| The Private Client Division of a major financial institution is seeking a Director/Project Manager of Pension Disclosures. |
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Legal Secretary
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Brightstaff
Salary: $35,000 - $50,000
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Canada-ON-Toronto |
01 Oct |
| BrightStaff is a leading international and offshore financial services recruitment firm based in Grand Cayman and Canada.... |
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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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Head of Compliance
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Not Disclosed
Salary: USD$150,000/ year + bonus...
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China-Hong Kong |
09 Sep |
| A Leading Asset Management Company is searching for a Head of Compliance, the position is based in Hong Kong. There are 3 mem... |
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Assistant General Counsel
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Capital Market Services,...
Salary: Competitive
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USA-NY-New York City |
20 Nov |
| Responsible for all legal and compliance aspects of the organization, including but not limited to monitoring and managing al... |
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Copy of RETAIL COMPLIANCE (AML & FRAUD) SNR MGR - DUBLIN IRELAND
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CareerCompass
Salary: Excellent salary and bene...
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UK-London |
21 Nov |
| Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL... |
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Senior Manager - Anti Money Laundering & Fraud
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CareerCompass
Salary: Basic Salary + Incentive...
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Ireland-Dublin |
21 Nov |
| Senior manager - Anti Money Laundering & Fraud, candidate with min 5 yrs expereince in a similar capacity in a Financial Inst... |
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RETAIL COMPLIANCE (AML & FRAUD) SNR MGR
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CareerCompass
Salary: Excellent salary and bene...
|
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...
|
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...
|
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...
|
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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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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Senior Compliance Manager, Capital Markets
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Carmichael Fisher
Salary: Six Figure Salary Package
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Australia-Sydney |
31 Oct |
| Small team. Global Financial Institution. Opportunity to be a key player in the Australian Business. |
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Head of Compliance – Riyadh
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Not Disclosed
Salary: Negotiable
|
Saudi Arabia |
18 Nov |
| An outstanding opportunity to join one of the leading private equity firms in the Middle East. |
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Corporate Lawyer - Dubai
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Not Disclosed
Salary: Negotiable
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UAE-Dubai |
18 Nov |
| An amazing opportunity for a corporate lawyer to join a leading financial institution in Dubai |
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Compliance Manager
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Not Disclosed
Salary: Negotiable
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China-Hong Kong |
21 Nov |
| My client is looking for a COMPLIANCE MANAGER base in Hong Kong. The right person will be in charge of a team of 2 people. |
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Head of Legal - Investment Bank
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Catalyst
Salary: Excellent package + benef...
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UAE-Dubai |
10 Nov |
| Excellent opportunity for a senior legal practitioner to head up a leading regional investment banks legal division. |
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Associate Director (Legal) – Public & Private Equity Fund Management
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Not Disclosed
Salary: Negotiable TAX FREE packa...
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UAE-Abu Dhabi |
10 Nov |
| Our client is a leading Investment company based in Abu Dhabi. They are one of the largest fund managers in the GCC and looki... |
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Head of Compliance
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Change International
Salary: Excellent (negotiable)
|
UK-Channel Islands |
19 Nov |
| An outstanding Head of Compliance opportunity for a leading financial services company based in Jersey. An excellent salary i... |
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Head of Compliance - Europe
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Change International
Salary: £90K
|
UK-Channel Islands |
18 Nov |
| My client offer clients the strength in depth to handle the largest, most demanding and complex offshore transactions and my... |
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Director, RM - Local Corporates
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Charterhouse Partnership
Salary: Highly competitive
|
Singapore |
17 Nov |
| The role-holder will be the focal point of contact for some of the bank's core Corporate clients. |
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Banking Lawyer
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Chatworth Rowe
Salary: Excellent tax free remune...
|
UAE-Abu Dhabi |
18 Nov |
| Our client is one of the foremost banks in the UAE and is is implementing a significant change in the way that they interact... |
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Regulatory Accountant (Private Bank)
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ChesterWoodConsulting LLP
Salary: Competitive
|
UK-London |
18 Nov |
| Our client a leading Private Bank is looking for a Regulatory Accountant to join their finance team. You will report directl... |
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Compliance Associate
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Chimera Securities
Salary: Salary (BOE) + Benefits
|
USA-NY-New York City |
21 Nov |
| Looking for a Compliance Associate to assist the Chief Compliance Officer in enforcing the compliance program in accordance w... |
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In-House Lawyer
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Citifocus
Salary: £Excellent Package
|
UK-London |
21 Nov |
| Several opportunities exist for qualified lawyers with financial services experience including strong knowledge of at least o... |
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