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Financiële banen, Compliance / Juridisch vacatures en financiële werving. Zoek financiële vacatures, Compliance / Juridisch vacature nieuws & Compliance / Juridisch rekrutering.

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Compliance Manager bij BinckBank BinckBank . Nederland-Noord-Holland 17 Jun 13

Als Compliance Manager bij BinckBank geef je leiding aan een team van 7 medewerkers verspreid over Nederland, ...

Compliance Officer Optiver Holding B.V. Excellent Nederland-Noord-Holland 16 Jun 13

Location Amsterdam; Fulltime

Een Senior Claims Examiner M/V AIG Goede primaire en secundaire arbeidsvoor... Nederland-Zuid-Holland 10 Jun 13

AIG zoekt voor de afdeling Claims een Senior Claims Examiner M/V

Head of Depositary Bank Netherlands State Street Not Specified Nederland-Noord-Holland 05 Jun 13

Our Company State Street Corporation (NYSE: STT) is the world''s leading provider of financial services to i...

Company Secretarial Manager Macquarie Competitive Australië-Sydney 20 Jun 13

See job description for details

Deputy Chief Compliance Officer (Policy and Ethics) EBRD Competitive Verenigd Koninkrijk-Londen 20 Jun 13

Role OverviewPrimary Function of the Deputy Chief Compliance Officer (DCCO) (Policy and Ethics) To act as a d...

Execution Manager - Legal Bravia Capital Hong Kong Limited Base salary plus discretionary bonus to... Hong Kong SAR 20 Jun 13

We are seeking a full time transaction execution role to be based in Hong Kong whose primary job responsibilit...

Compliance Manager Newedge Group Negotiable Hong Kong SAR 20 Jun 13

Reports to the local Head of Compliance, the successful candidate will assist in the performance of the depart...

Head of Operational Risk Randstad attractive Singapore 20 Jun 13

Head of Operational Risk (APAC)

VP AML (Private Banking) Randstad attractive Singapore 20 Jun 13

My client a global top tier bank has a new opening for an experience AML professional within their Private we...

VP Compliance - Custody, Cash and Trade Services T+O+M $170-200k Singapore 20 Jun 13

Exciting opportunity in Compliance covering Custody, Trade and Cash banking products....

Compliance Analyst Western Union Business Solutions Base + Super Australië-Sydney 20 Jun 13

Western Union Business Solutions, a Global Fortune 500 Company, is seeking two Compliance Analysts in Sydney

Senior Compliance Officer T+O+M $60-70k Singapore 20 Jun 13

Generalist Compliance role dealing with front to back compliance issues for the APAC region.....

COMPLIANCE DIRECTOR / ASSOCIATE DIRECTOR Recruitment Intelligence Consultants Limited Competitive package Hong Kong SAR 20 Jun 13

A global investment management company is looking for a high caliber professional to join as Compliance Direct...

Legal Manager (5+ yrs PQE) Hong Kong Hughes-Castell Competitve Compensation Package Hong Kong SAR 20 Jun 13

Excellent career development opportunity for an experienced commercial lawyer to join this Asia's leading IT s...

AVP AML/ Sanctions Testing Ambition Hong Kong Attractive Salary Hong Kong SAR 20 Jun 13

AVP AML Sanctions Regional Role within an International Investment Bank.

Senior Manager (Legal & Compliance) Niet vrijgegeven Competitive Hong Kong SAR 20 Jun 13

Assist the Head of Legal & Compliance to deal with all legal matters relating to asset management business.

Senior Manager - Internal Auditor (Wholesale Banking) Niet vrijgegeven Attractive Singapore 20 Jun 13

Senior Manager - Internal Auditor (Wholesale Banking) with at least 15+ years of relevant experience for a maj...

Senior Compliance Manager (Hedge Funds) Niet vrijgegeven Competitive Singapore 20 Jun 13

An exciting opportunity to join an established hedge fund who has a significant presence in Singapore.

Anti-Money Laundering Monitoring Manager (Ref: AMLM-Efin) Nanyang Commercial Bank Competitive Hong Kong SAR 20 Jun 13

Review anti-money laundering reports to identify suspected transactions and initiating follow up action to ens...

Compliance Officer Swiss Re Competitive Zwitserland-Zurich 20 Jun 13

Global Compliance role focusing on continuous improvement and monitoring of the Compliance Programme andimplem...

Team Leader, Client On-Boarding & Accreditation Western Union Base + Bonus Singapore 20 Jun 13

Western Union Business Solutions, a Global Fortune 500 Company, is seeking an experienced Team Leader within C...

Asst. Vice President – Debt Recovery (Hire Purchase) CIMB Bank Berhad No salary info available Maleisië 20 Jun 13

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Hong Kong - Senior Manager, Compliance / Control Room, Risk Management Group Macquarie Competitive Hong Kong SAR 20 Jun 13

We are currently seeking a Senior Manager to provide leadership support to the team.

Bank Secrecy Act (BSA)/Compliance Officer Robert Walters Associates Inc Competitive Compensation Verenigde Staten-PA-Philadelphia 19 Jun 13

Our client, a community bank, is seeking a BSA/Compliance Officer to lead, develop, implement, and administer ...

Risk & Compliance Manager Optimum recruitment $90,000 - $100,000 Australië-Brisbane 19 Jun 13

Brisbane based Compliance & Risk role interfacing with APRA and oversight of the function

Compliance Manager Avenue Pacific 75,000-100,000 Verenigde Staten-CA-San Francisco 19 Jun 13

Hedge fund in San Francisco seeks a Compliance Manager for investment advisory legal and corporate compliance ...

SENIOR LEGAL COUNSEL BNP Paribas Investment Partners Competitive Verenigde Staten-NY-New York 19 Jun 13

BNP Paribas Investment Partners(BNPP IP) is one the largest asset management firm in the world. BNPP IP offers...

Apprenti(e) Compliance H/F Exane Selon profil Frankrijk-Parijs 19 Jun 13

Rattaché(e) à la Direction de la Compliance Groupe, vous travaillerez plus particulièrement sur des sujets li...

Compliance Department Internship H/F Exane - Verenigd Koninkrijk-Londen 19 Jun 13

The position is within the London Compliance Department, under the supervision of the UK Head of Compliance.

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