Other jobs in Compliance / Legal: develop your career in Other, with career trends and financial job market news from eFinancialCareers

AML, Financial Crime, KYC, Compliance, Trade, Surveillance, Investigations, Bribery, Fraud

IFS Capital Limited is an established financial services group listed on the Mainboard of Singapore Exchange w...

A global consulting firm requires bright and exceptional young talent for its forensic accounting investigatio...

Career enhancing opportunity. Newly created position as the first Asia based In-House Counsel at this prestigi...

HSBC are seeking a compliance professional to work within Private Banking, monitoring activities across Privat...

This senior role focuses on regulatory change, principally Euro focused but with a Global dimension and offers...

Candidate must have extensive legal and financial services experience specializing in the funds industry; Abil...

We are Luxembourg's leading cross border life insurance company, operating in over 15 countries around the wor...

Are you an experienced lawyer with a proven understanding of outsourcing and a strong background in contract d...

An outstanding opportunity exists for a Compliance Manager to join a leading global bank

AVP - Compliance Risk Review - London

My client is a renowned software provider, specialising in Regulatory Compliance and Collateral Management sof...

Supports both Equity and Fixed Income trading. Ensures trade loss and compliance violation risk is minimized ...

Incumbent will be legal advisor - for Group Dispute resolution; to Group Private Banking and Group Corporate F...

This senior compliance role will be responsible for ensuring that policies and procedures for Deposit Products...

My client is one of the largest and most successful asset management firms in the world and is looking to recr...

Our client is a top tier investment bank located in Hong Kong. They are seeking an AVP/VP level Core Complianc...

Due to growth, a large asset manager is currently looking to hire an operational risk manager.

An exciting role for a senior compliance profession to join the expanding team for a leading Asian bank.

RBS has a significant presence in all the main financial centres in the Asia Pacific region (Singapore, Hong K...

This is a tertiary responsibility for the said project manager. It consists in supporting on an ad-hoc basis t...

New position - Leading Bank - UAE - Middle East - Senior Sanctions Compliance Officer - Attractive tax free sa...

Optiver is a worldwide market maker and derivatives trading firm headquartered in Amsterdam with strategically...

Our client is a leading provider of collateral management and regulatory compliance software solutions to bank...

Collateral Inspection Department assists the Credit Risk Department manage credit risk through review of colla...

Verify the identity of prospective new clients across Investment Banking, Private Banking and Asset Management...

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PwC Moscow looks for young specialists to the Tax Function Effectiveness team which provides services of devel...

Our Client is a regional Commodities firm with business operations in China, India, Indonesia and Singapore. D...

You will proactively advise, support and challenge both senior management and the business in regulatory risk ...