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Audit / Compliance Profusion Group Associate Director level Australia-Sydney 17 May 12

Investment Banking Risk Management team - asses the degree of compliance to policies procedures and external r...

Lawyer Wellington Management Company, LLP Competitive USA-London 17 May 12

Lawyer

Asia Pacific Compliance Testing Group, Associate - Singapore Goldman Sachs Competitive Singapore 17 May 12

The Goldman Sachs Group is a leading global financial services firm providing investment banking, securities a...

Compliance Division, Goldman Sachs Asset Management (GSAM) Compliance, Analyst / Associate - Singapore Goldman Sachs Competitive Singapore 17 May 12

The Goldman Sachs Group is a leading global financial services firm providing investment banking, securities a...

Data Governance, Senior Manager Kerry Consulting Pte Ltd (Licence No. 03C4828) salary & variable bonus Singapore 17 May 12

You will work with the T&O Group in establishing and maintaining a framework, policies, procedures, processes,...

Associate/Senior Associate, Client On-boarding and AML Compliance (Private Banking) Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration Singapore 17 May 12

Our client is a major regional private bank and has received outstanding accolades consecutively in recent yea...

VP, Compliance (Consumer & Wealth) Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration Singapore 17 May 12

Reporting to the Singapore Head of Compliance, you will support the bank's consumer and wealth businesses

VP, AML & Sanctions Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration Singapore 17 May 12

Challenging role where you will provide leadership to promote compliance with the bank's Anti-Money-Laundering...

Legal Counsel, Asia Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration Singapore 17 May 12

Reporting to the Asia Head of Legal, you will responsible for providing commercial legal advice and support fo...

Group IT Auditor – 4 years of experience Interquest Asia Pte Ltd Competitive Singapore 17 May 12

Our client is one of Singapore's leading local banks, they are currently looking for an IT Auditor with at lea...

Group Compliance United Overseas Bank Competitive Singapore 17 May 12

With a vision to be a premier bank in the Asia Pacific, we are looking for people who make a difference and wh...

Head of Private Banking Compliance - Singapore Standard Chartered Bank NA Singapore 17 May 12

The role holder supports the Global Head of Compliance to provide Compliance team leadership and has responsib...

AML-Sanctions & Regulatory Pure Search Hong Kong Attractive Japan-Tokyo 17 May 12

A fantastic AML opportunity with one of the largest and most diverse financial services firms in the world has...

KYC Specialist T+O+M Competitive Singapore 17 May 12

An exciting new role in Client On-Boarding for a KYC Analyst! Friendly working environment aswell as great ca...

Data Warehouse Designer Synechron Inc DOE USA-CT-Hartford 17 May 12

Synechron, Inc. is seeking a Senior Data Warehouse Designer / SQL Server DBA. The selected candidate will lead...

BI Lead/ Lead MSBI Synechron Inc DOE USA-CT-Hartford 17 May 12

Synechron, Inc. is seeking a Senior ETL Technical Lead. The selected candidate will be part of a global team w...

Inquiries Group Analyst Morgan Stanley not disclosed USA-NY-New York City 16 May 12

See job description below

Manager, Operational Risk & Compliance, Governance ANZ not disclosed New Zealand-Wellington 16 May 12

See job description below

Private Equity Legal Associate Michael Page International 65,000 -85,000+ 20% bonus USA-MA-Boston North 16 May 12

Our client is a top tier private equity firm with a variety of strategies. They are looking to add a paralegal...

Compliance Officer Western Asset Management Company Competitive USA-CA-Pasadena 16 May 12

Individual will ensure client portfolios are invested in accordance with client guidelines, internal policies ...

Portfolio Monitoring /Compliance Specialist Citifocus £Excellent Packages/Rates UK-London 16 May 12

Prestigious investment management house seeks a highly experienced Compliance Manager to manage asset managem...

Compliance Testing Officer Citi not disclosed UK 16 May 12

See job description below

Senior Compliance Officer LMA Recruitment £35,000 - £38,000 UK-London 16 May 12

Highly respected West End International Bank is keen to speak with dynamic Senior Compliance Officers to assis...

Contract Analyst - Abu Dhabi Nicoll Curtin Ltd £37000 - £39500 per annum + TAX FREE UAE-Abu Dhabi 16 May 12

A Global leader in wealth funds based in Abu Dhabi is seeking to expand it's Relationship and Supplier Managem...

Senior Compliance Manager, Advisory Compliance Hudson Banking £95000 - 115000 UK-London 16 May 12

Senior Compliance Manager required for a leading financial institution within their Private Side Advisory Comp...

Compliance Officer - Advisory Jigsaw Search £40k-£50k Basic - Excellent Bonus UK-London 16 May 12

Great opportunity for a Compliance Officer to come into an award winning Investment Platform and be responsibl...

Dodd-Frank BA TwoFour Systems $90/hr USA-MA-Boston 16 May 12

Our client needs to validate changes to workflows for FX & Collateral businesses in light of clearing trades i...

Head of Market Risk Methodologies & Analytics (ED) Millar Associates To £250K total UK-London 16 May 12

This large, respected investment bank also includes insurance & commercial banking among its activities. The ...

GSAM, Product Documentation, Product Development - Senior Analyst/Associate Not Disclosed Competitive UK-London 16 May 12

Working as part of the Product Development team the candidate will lead all aspects of product documentation a...

European Bank Loan Capital Markets Lawyer, Associate/VP Goldman Sachs Market UK-London 16 May 12

Experienced debt financing lawyer to join legal team servicing Goldman Sachs' credit finance and investment bu...

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