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Jobs: Compliance / Legal
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Compliance / Regulatory, In-house Legal, Other
AUSTRALIA Sydney, Melbourne
EUROPE UK, Luxembourg, Ireland, Switzerland, more...
USA New York City, Jersey City, San Francisco, Washington/Metro, more...
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1-30 of 459 Jobs Company Location Date
Head of Internal Audit
FPSG
Salary: Benefits
UK-North West 01 Dec

Outstanding Financial Services Head if Internal Audit Opportunity!

In turbulent times this international fin...
FORENSICS DIRECTOR
Huntress Search
Salary: solid benefits
UAE-Dubai 01 Dec
On behalf of a A Fortune 100 firm, Huntress International is looking for a Forensics Director with an impeccable professional...
Executive Regulatory Accounting
McGregor Boyall
Salary: £Competitive
UK-London 01 Dec
Our client a reputable financial institution requires an Executive Regulatory Accounting professional. The regulatory analyst...
Head of Compliance – Riyadh
Not Disclosed
Salary: Negotiable
Saudi Arabia 01 Dec
An outstanding opportunity to join one of the leading private equity firms in the Middle East.
HR Investigator
Mcgregor Boyall Associate...
Salary: £50k - £55k
UK-South East 01 Dec
HR Investigator. An HR Investigator is required by a global trading platform to undertake routine investigations into conc...
Opentalk Case Manager (Qualified Lawyer)
Mcgregor Boyall Associate...
Salary: £60,000 plus benefits
UK-London 01 Dec
Our client a reputable blue-chip institution requires an Opentalk Case Manager. Opentalk is an independent global employee co...
ASSOCIATE DIRECTOR COMPLIANCE
Mcgregor Boyall Associate...
Salary: £EXCELLENT
UAE-Dubai 01 Dec
Superb opportunity has arisen at this prestigious financial services institution in Dubai. The purpose of this role is to...
Associate Director, Commodities Compliance
Mcgregor Boyall Associate...
Salary: £60,000 - £80,000
UK-London 01 Dec
A global and highly respected investment bank seeks a Compliance advisor to operate within a small team of compliance profess...
OTC DERIVATIVES - LEAD COMPLIANCE
Mcgregor Boyall Associate...
Salary: £EXCELLENT
UK-London 01 Dec
Superb compliance advisory opportunity has arisen within the Sales, Trading and Structuring areas of this highly successful f...
Client On-Boarding
Mcgregor Boyall Associate...
Salary: Highly Competitive
UK-London 01 Dec
Superb client on-boarding opportunity currently exists within this highly successful trading entity supporting Compliance at...
Compliance Administrator/Secretary - CONTRACT
Mcgregor Boyall Associate...
Salary: £CONTRACT RATE
UK-London 01 Dec
Excellent contract opportunity to provide compliance administration and support to the head of department - whilst obtaining...
COMPLIANCE CONSULTANTS
Mcgregor Boyall Associate...
Salary: £Attractive
UK-London 01 Dec
The Financial Services Regulatory practice of this global Consultancy is currently recruiting.
COMPLIANCE REVIEW MANAGER - INVESTMENT BANKING
Mcgregor Boyall Associate...
Salary: £EXCELLENT
UK-London 01 Dec
Global investment bank, enjoying increasing and continued commercial success, currently seeks a Compliance Review Manager....
Regulatory Accountant
Mcgregor Boyall Associate...
Salary: Competitive
UK-London 01 Dec
Regulatory Accountant - Private Banking. A Regulatory Accountant is required by a Private Bank to be responsible for Finan...
Compliance Officer
Kingsley Adams
Salary: £circa 50,000+excellent b...
UK-Channel Islands 01 Dec
Our client is is a European leader in banking and financial services, with a significant and growing presence in the United S...
Audit Executive
Selby Jennings
Salary: Highly Competitive
UK-London 01 Dec
A leading investment bank has an exciting and challenging opportunity for a newly qualified accountant to join their rapidly...
Company Secretarial Administrator
Macquarie
Salary: Information not provided
China-Hong Kong 01 Dec
Opportunity for a Company Secretarial Administrator in Mumbai to be responsible for the Company Secretarial function in India...
Senior Regulatory Advisor – Carbon
EDF Trading Ltd
Salary: .
UK-London 01 Dec
EDF Trading is a major player in energy trading. We trade actively in the international wholesale energy markets; buying and...
Senior Manager - Anti Money Laundering & Fraud
CareerCompass
Salary: Basic Salary + Incentive...
Ireland-Dublin 01 Dec
Senior manager - Anti Money Laundering & Fraud, candidate with min 5 yrs expereince in a similar capacity in a Financial Inst...
Senior Compliance Manager
CareerCompass
Salary: Excellent salary and bene...
Ireland-Dublin 01 Dec
Exciting opportunity to join one of the main players in the Irish banking sector as a Senior Manager responsible for the Comp...
RETAIL - FRAUD & AML, BANK
CareerCompass
Salary: Excellent salary and bene...
Ireland-Dublin 01 Dec
Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL...
RETAIL COMPLIANCE (AML & FRAUD) SNR MGR
CareerCompass
Salary: Excellent salary and bene...
Ireland-Dublin 01 Dec
Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL...
FRAUD & CRIME PREVENTION, MANAGER
CareerCompass
Salary: Excellent salary and bene...
Ireland-Dublin 01 Dec
Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL...
Retail Banking Senior Compliance Manager
CareerCompass
Salary: Excellent salary and bene...
Ireland-Dublin 01 Dec
DO YOU WORK IN RETAIL BANKING WITH 5 YEARS + COMPLIANCE / REGULATORY EXPERIENCE
Copy of RETAIL COMPLIANCE (AML & FRAUD) SNR MGR - DUBLIN IRELAND
CareerCompass
Salary: Excellent salary and bene...
UK-London 01 Dec
Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL...
Master Agreement Negotiator
Not Disclosed
Salary: £35-45 per hour
UK-London 01 Dec
Leading financial services organisation seeks an experienced master agreement negotiator to join their legal team on an inter...
Dual Qualified Lawyer (Luxembourg/UK)
Not Disclosed
Salary: Competitive
UK-London 01 Dec
Our client is looking for a dual Luxembourg /UK qualified lawyer with restructuring and distressed investments experience...
Compliance Officer
Intermedia Selection
Salary: Commisurata all'esperienz...
Italy-Lombardia 01 Dec
Il nostro cliente è un gruppo italiano leader nella promozione, gestione e distribuzione di prodotti e servizi finanziari. P...
Junior Lawyer
Fast (Luxembourg)
Salary: not disclosed
Luxembourg 01 Dec
Junior Lawyer. Are you a recent law graduate looking for a challenging opportunity to kick start your career in a small and...
Tax and Legal Advisor
Fast (Luxembourg)
Salary: not disclosed
Luxembourg 01 Dec
Are you eager to take your career a step further ? A well established financial services provider is looking for an experien...
Jobs: Compliance / Legal (1-30 of 459 Jobs)

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