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Jobs: Compliance / Legal
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Compliance / Regulatory, In-house Legal, Other
UK London, Channel Islands, North West, more...
Europe UK, Luxembourg, Ireland, more...
North America USA, Canada
Asia Pacific Hong Kong, Singapore, Japan, Australia, China, more...
Middle East & Africa UAE, Qatar, Bahrain, Saudi Arabia, more...
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211-240 of 383 Jobs Company Location Date
Senior Manager / Manager – Equity Compliance
SearchAsia Hong Kong
Salary: competitive
China-Hong Kong 06 Jan
Our client is a top Asia's Investment Bank and they are presently seeking an Equity Compliance at either Senior Manager or Ma...
Internal Auditor (Singapore - based)
Elite Global Partners
Salary: Highly Competitive
Singapore 06 Jan
Our client, a foreign bank, is urgently looking to fill the position of Internal Auditor (based in Singapore)
Banking Policies and Procedures Writer
Morgan Stanley
Salary: not disclosed
USA-NY-New York City 05 Jan
See job description below
Market Regulation Attorney
Chicago Mercantile Exchan...
Salary: not disclosed
USA-NY-New York City 05 Jan
See job description below
Financial Policy Analyst
Federal Reserve Bank of N...
Salary: not disclosed
USA-NY-New York City 05 Jan
See job description below
Director, Project Manager (pension disclosure)
Not Disclosed
Salary: Competitive
USA-NY-New York City 05 Jan
The Private Client Division of a major financial institution is seeking a Director/Project Manager of Pension Disclosures.
Senior Operational Compliance Officer
Oceal Resource Management
Salary: /
Luxembourg 05 Jan
Our client is an important international bank.
Compliance Officer
Mcgregor Boyall Associate...
Salary: £According to Candidate
Bahrain-Manama 05 Jan
An excellent regulatory opportunity has arisen at this leading investment bank based in Bahrain.
FORENSICS DIRECTOR
Huntress Search
Salary: solid benefits
UAE-Dubai 05 Jan
On behalf of a A Fortune 100 firm, Huntress International is looking for a Forensics Director with an impeccable professional...
Head of Regulatory Compliance - Abu Dhabi
Change International
Salary: Negotiable
UAE-Abu Dhabi 05 Jan
This is an exciting opportunity to join a growing, prestigious organisation in the thriving city of Abu Dhabi in the Middle E...
Deutchsprachiger Fonds Jurist - Luxembourg
JP Gray Luxembourg
Salary: Negotiable
Luxembourg 05 Jan
Sie suchen Herausforderungen in Fonds Bereich? Lust Ihre deutsche Sprache in einem internationalen Umfeld in Luxemburg zu nut...
Corporate Manager: double casquette comptable + juriste; entreprise familiale au Luxembourg
JP Gray Luxembourg
Salary: Negotiable
Luxembourg 05 Jan
Vous désirez travailler dans une société familiale qui est à votre écoute ? Vous avez la double casquette de juriste et de c...
Belgian Tax Expert
Ergon Recruitment
Salary: Negotiable
Luxembourg 05 Jan
For one of our clients, an insurance company, we are looking for a Belgian Tax Expert.
Compliance Manager (HK & QDII Business)
Recruitment Intelligence...
Salary: Competitive Package
China-Hong Kong 05 Jan
A major China fund management house is now looking for a Compliance Manager to be based in Hong Kong.
Compliance – Control Room
Recruitment Intelligence...
Salary: Competitive Package
China-Hong Kong 05 Jan
A leading global investment bank is now seeking for a compliance professional to join their team.
Senior Sales – E.Europe and Middle East – Fraud & Compliance Solutions
Finiti Search Limited
Salary: Competitive
Other 05 Jan
Our client is a leading, global provider of enterprise-wide anti-money laundering, fraud prevention and brokerage compliance...
NEW YEAR,NEW CHALLENGES ? legal advisor for leading bank in Luxembourg
Huxley Associates
Salary: Negotiable
Luxembourg 05 Jan
provide administrative support related to the aforementioned work areas.
Private Equity / M&A Lawyer, PQE3+, Top International Investment House
Pathway Resourcing
Salary: Negotiable
UAE-Dubai 05 Jan
A unique opportunity for a 3 years qualified Private Equity / M&A Lawyer to join one of the world's most respected invest...
Senior Corporate officer legal (Luxembourg)
JP Gray Luxembourg
Salary: Negotiable
Luxembourg 05 Jan
Trust officer Account manager Corporate officer
RETAIL - FRAUD & AML, BANK
CareerCompass
Salary: Excellent salary and bene...
Ireland-Dublin 05 Jan
Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL...
Domiciliation Assistant
FaradayClark / Badenoch &...
Salary: to 50,000
Luxembourg 05 Jan
Domiciliation Assistant required for establish and growing International domiciliation, accounting, tax consulting and corpor...
SOPARFI/Holding Company Accountant
FaradayClark / Badenoch &...
Salary: to 55,000
Luxembourg 05 Jan
Accountants required for dynamic domiciliation company with expertise in LEGAL and TAX issues.
Senior Compliance Manager
CareerCompass
Salary: Excellent salary and bene...
Ireland-Dublin 05 Jan
Exciting opportunity to join one of the main players in the Irish banking sector as a Senior Manager responsible for the Comp...
Senior Consolidation specialist
FaradayClark / Badenoch &...
Salary: 50-55k€/year
Luxembourg 05 Jan
Chrystel Pacaud-Ronkowski, Senior Consultant - Trust, Legal and Corporate Services Specialist - at FaradayClark (Group Badeno...
General Legal Counsel
FaradayClark / Badenoch &...
Salary: 100-150k€/year
Luxembourg 05 Jan
This leading Luxembourg corporation which operates on a global level is looking for an outstanding General Legal Counsel to m...
Paralegal - Funds Industry- ANO 354019
FaradayClark / Badenoch &...
Salary: 40,000 to 70,000
Luxembourg 05 Jan
Due to company expansion, my client is setting up a legal and compliance department which will provide legal and compliance s...
Responsable Domiciliation; double casquette: Jursite + Comptable ? Jusqu'à 140.000?€
JP Gray Luxembourg
Salary: Negotiable
Luxembourg 05 Jan
Vous désirez travailler dans une société mélant esprit famillial et stabilité économique d?un grand groupe ? Vous avez la do...
Legal Account Manager - Trust company (Luxembourg)
JP Gray Luxembourg
Salary: Negotiable
Luxembourg 05 Jan
Trust officer Account Manager Legal
Financial Institution (Securities) Lawyer - SG based
Grafton Legal Hong Kong
Salary: Negotiable
Singapore 05 Jan
* Location in Singapore * Minimum 5 years post qualifying legal experience in the financial institutions or FS pract...
Senior Legal Counsel - APAC
Grafton Legal
Salary: Negotiable
Singapore 05 Jan
* Singapore based with an Asia Pacific focus * Well established player in the Information Technology sector * A...
Jobs: Compliance / Legal (211-240 of 383 Jobs)
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