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Salary: competitive

USA

The Compliance Manager will support the capital markets business by implementing trade monitoring, training, and advisory programs as well as support risk management with regards to the impact of regu

Regulatory Reporting Analyst

posted: 14 hours ago

Salary: bonus and benefits

London - City

You will be tasked with: * Undertaking MiFID transaction reporting under the MiFID directive. * Performing daily, monthly and quarterly reconciliations to ensure all reportable trades have been su

Salary: Annual Leave, Medical & Dental Benefits

Hong Kong

AML Compliance - Corporate and Investment One of the world’s top-tier investment banks is looking for an ambitious individual to join their dynamic and expanding Corporate and Investment Compliance t

Transaction Banking Compliance

posted: 19 hours ago

Singapore

This is an exciting opportunity with a bank that is expanding its compliance team to support the substantial business growth in the Asian market. You will be part of a team specialised in providing th

Compliance Controls Manager

posted: 19 hours ago

Singapore

This is an exciting opportunity for professionals experienced in Compliance, Audit or Operational Risk to work in a newly set up team to oversee the efficiency and effectiveness of the AML surveillanc

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: Bonus and Benefits

London - City

Following the increased requirement in pre and post trade analysis and the high value of fines resulting from breaches, a British Fund Manager with a global presence is looking to increase its team. R

London - City

A reputable and well regarded US fund manager with over $600 billion AUM and with a large global presence is seeking a compliance analyst to join the hub of their European operation in London. The rol

Compliance Assistant

posted: 4 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

Senior Compliance Analyst

posted: 4 days ago

London

One of the U.K.s leading providers of private client wealth management services is seeking a Senior Compliance Analyst to join their team. With a long and fruitful history, this is a company with a re

London

An exciting opportunity has arisen at a vibrant and growing Financial Services organisation with banking and credit services. The success of the business has brought the need to expand and create this

Salary: bonus and benefits

London

This role will provide you with the opportunity to work at a world-renowned institution, based 45 minutes out of Central London. The UK Regulatory Reporting team liaises closely with the Regulatory Re

VP Compliance Advisory

posted: 4 days ago

Salary: bonus and benefits

London

One of the world's pre-eminent asset management firms is looking for an experienced compliance professional to join its team. The firm is a premier provider of global investment

Compliance Analyst

posted: 4 days ago

London

Compliance Analyst A leading boutique Wealth Management firm is looking for a Compliance Analyst to join its team based in the London’s West End. Working directly with the Compliance Officer this o

Salary: bonus and benefits

London - City

The Compliance Manager is involved in regulatory aspects of key business processes such as financial promotion, distribution agreements and product approval. OUTCOMES • Responsible for providing

Salary: bonus and benefits

London - City

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

Salary: competitive

Singapore

This is an exciting opportunity for compliance professionals with strong understanding of global sanctions (OFAC, HMT, etc.) to be part of a bank that is rapidly growing its client base in Asia. You w

Salary: £Attractive Package

London

Prestigious financial institution seeks to recruit a team of high calibre individuals with excellent critical analysis and caseload management skills on a 6 month fixed term contract basis. These are

London - City

This is an exclusive mandate being managed by Hays Financial Markets. Our client a boutique Investment Manager based in the City of London who require a Head of Compliance. The company is a private

Compliance Administrator

posted: 1 week ago

Salary: bonus & benefits

South East

Hays the world’s leading recruitment experts are seeking to recruit an experienced Compliance Administrator to join their in-house Compliance team. Based from Ilford and reporting to the Team Manager,

40 jobs found    1  2  next