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Salary: Annual Leave, Medical & Dental Benefits

Hong Kong

A leading Global Investment Bank is looking for a Senior Compliance Professional to join their growing Corporate and Institutional Compliance team in their vision to become the most respected bank acr

Salary: competitive

Singapore

This is an exciting role for professionals with a good knowledge of Retail Banking products and experienced in related regulatory policies. You have to stay ahead of regulatory changes and advise the

Salary: competitive

New York

A top financial services firm is looking for an experienced AML specialist to ensure compliance within their mutual funds business. The successful candidate will report to the Global Director of AML;

Compliance Administrator

posted: 2 days ago

Salary: bonus & benefits

London - City

Hays, the world's leading recruitment company have an exciting opportunity for a Compliance Administrator to work in their vibrant and fast paced business based in Victoria, Lon

Salary: competitive

USA

A suitable candidate should possess the following core competencies : • Experience as an AML investigator in a surveillance monitoring capacity • Advanced MS Excel, including pivot tables, filtering

Salary: competitive

London - City

Client On boarding/Compliance role – Leading Investment Bank A leading investment bank is seeking candidates experienced in initial on boarding of financial clients to join the reshaping of their ope

Compliance Assistant

posted: 3 days ago

London

An international bank based in the heart of the West End requires a Compliance Assistant to join their business. The role will sit within its Retail Banking and Securities/Brokerage businesses where t

London

A leading boutique Wealth Management firm and Private Bank is looking for a Financial Compliance Analyst to join its team based in the London’s West End. Reporting directly into the CEO this opportuni

Salary: bonus and benefits

London

The firm is looking for a bright junior with 2-3 years compliance experience, who is looking to make a step-up into a key generalist position and join an existing team of 4 analysts. One of the key fo

Salary: bonus and benefits

London

A global Asset Management firm is searching for an Assistant Manager to join its Regulatory Reporting Team. You will be tasked with submitting various shareholding disclosure reports as required by la

Salary: bonus and benefits

London

Other key responsibilities include: * Interpreting investment management agreements and coding rules onto the system * Identifying reviewing and investigating exceptions * Escalating breaches and

London - City

Products & Services include: • Asset Finance to help corporate customers to fund their liquidity needs (cash-flows) • Business finance for everything from Farms to Manufacturing companies • Invoice

Salary: avantages

Europe

Juriste Financier / Compliance Officer – 8-10 ans d'expérience - Banque d'investissement / Asset Management... - Paris Vous êtes en poste mais à l’écoute

Salary: TO £27k + bens + bonus

London

Salary: To £60k + bens + bonus

London

Compliance Officer

posted: 7 days ago

Salary: bonus and benefits

London

A global Investment Management business is searching for a Compliance Officer to join its growing business. The role will sit within a new division focussed around the distribution of the firm’s produ

Compliance Associate

posted: 7 days ago

Salary: bonus and benefits

London

The London based Compliance Department principally provides services to the European hub of the Distribution business, its entities and activities and to European domiciled funds. The entities covered

Salary: competitive

USA

An elite long-short equity hedge fund with $9 billion AUM is looking for an experienced equity research compliance professional. The successful candidate will work alongside senior management in the

Central Compliance Manager

posted: 1 week ago

London - City

A major Corporate & Investment Bank is actively expanding their EMEA business and is looking for a candidate to lead and manage their central compliance function, with the ambition to learn and develo

Salary: £Negotiable

London

12 month contract offered by this prestigious global house. The role carries responsibility for the oversight of a team of business analysts and data gatherers within a project environment focussing

53 jobs found    1  2  3  next