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23 jobs found    1  2  next

Salary: bonus

United Kingdom

FIU Strategic Analytics Manager- AVP Universal Banking group is looking to expand its Financial Crime defences by bringing in a Strategic Analytics Manager who can work across a broad stake holder

Salary: competitive

Europe

Huxley Luxembourg is looking for a Legal Officer for one of its clients in the domiciliation/trust industry. Your role: * Management of a portfolio of clients * Coordination of legal secretarial m

Salary: competitive

Europe

Corporate Lawyer (M/F) Huxley is looking for one of its clients, a European company in the transport industry, a Corporate Lawyer (M/F). The individual will deal with Corporate Law and legal transac

Junior Legal Advisor (M / F)

posted: 7 hours ago

Salary: competitive

Europe

Junior Legal Advisor (M/F) Huxley Luxembourg is looking for a Junior Legal Advisor (M/F) for a human sized fiduciary that has offices in Belgium, Netherlands and Luxembourg. Your role: * Deal with

Junior Analyst/ Analyst

posted: 2 days ago

London - City

One of the largest most well connected legal practices with a significant global presence is looking for an analyst to work part time with flexible hours. This firm is known for their significant liti

Salary: competitive

USA

A top global financial services firm in Washington D.C. is looking for an experienced compliance specialist to head up their AML investigations team. The successful candidate will manage the AML inv

Salary: competitive

Europe

SHEQ Adviseur; 50.000 – 80.000 Zuid-Holland Een gerenommeerde speler actief in de installatiebranche is ter versterking van hun team urgent op zoek naar een ervaren SHEQ Adviseur. Als SHEQ advise

Manager Legal (m / w)

posted: 5 days ago

Europe

Aktuell habe ich eine spannende Position als Legal Manager (m/w) bei einem internationalen Bankhaus in Düsseldorf zu besetzen. Es wird ein/e engagierte/r und motivierte/r Mitarbeiter/in gesucht, die/

London - City

Trade Surveillance & Monitoring Analyst Excellent Interim opportunity for a Trade Surveillance/Monitoring candidate to join renowned Global Bank. Role will be to assist Compliance colleagues with m

Salary: competitive

Singapore

This is an exciting opportunity to be part of a commodities trading firm that has grown multiple folds in the last six years. The team works closely with other stakeholders to ensure efficient and tim

KYC Analyst

posted: 1 week ago

Salary: competitive

New York

An elite investment bank is seeking a KYC/ AML Documentation analyst to join the team in Midtown Manhattan. The successful candidate must have experience working work various client types (high net wo

London

A global banking group require an experienced AML Leader to join their market leading Corporate and Commercial Banking business to lead on Financial Crime Product Advisory. Of particular interest are

Salary: competitive

London

Process/Workflow Manager - London - Litigation/Legal B/G A leading Financial Services Company, based in London, are recruiting for a Workflow /Process Manager to join the Global Litigation team, init

London - City

Global Bank based in Milton Keynes is looking to hire an experienced AML Profiling and Investigations Manager to further build out the banks Financial Intelligence Unit (FIU). The successful candid

Europe

Our client is an international financial services company with a focus on risk and financial management. For their office in Brussels, they are looking for a Legal Pensions Expert. As Legal Pensions

Salary: competitive

London

Data compliance legal Business Analyst/ Project Manager New opportunity Role: hybrid BA/ PM- Approx 70%/30% Area: credit risk Data compliance legal Employer: investment bank Location Canary

Salary: competitive

London - City

QCF/ STEP legal strategy manager banking/ finance London I have a new and exclusive opportunity for a legal strategy manager who has QCF & STEP qualifications, to join my banking client base

Salary: competitive

Europe

Introduction: Huxley Luxembourg is looking for one of its clients, a Corporate Lawyer M/F. The individual will join a human size team (about 8 people) and will deal with corporate law matters for hi

Senior Corporate Officer

posted: 1 week ago

Salary: competitive

Europe

Senior Corporate officer – Are you looking for attractive career perspectives in a fast growing company? Huxley Luxembourg is looking for an experienced Corporate Officer for one of its clients, a re

Salary: bonus and benefits

London

An internationally renowned Investment Management firm, based in the heart of the City is searching for a bi-lingual compliance analyst with prior exposure to financial promotions to join its growing

23 jobs found    1  2  next