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Senior Manager - Anti Money Laundering & Fraud
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CareerCompass
Salary: Basic Salary + Incentive...
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Ireland-Dublin |
01 Dec |
| Senior manager - Anti Money Laundering & Fraud, candidate with min 5 yrs expereince in a similar capacity in a Financial Inst... |
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Senior Compliance Manager
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CareerCompass
Salary: Excellent salary and bene...
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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... |
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RETAIL - FRAUD & AML, BANK
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CareerCompass
Salary: Excellent salary and bene...
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Ireland-Dublin |
01 Dec |
| Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL... |
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RETAIL COMPLIANCE (AML & FRAUD) SNR MGR
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CareerCompass
Salary: Excellent salary and bene...
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Ireland-Dublin |
01 Dec |
| Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL... |
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FRAUD & CRIME PREVENTION, MANAGER
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CareerCompass
Salary: Excellent salary and bene...
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Ireland-Dublin |
01 Dec |
| Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL... |
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Retail Banking Senior Compliance Manager
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CareerCompass
Salary: Excellent salary and bene...
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Ireland-Dublin |
01 Dec |
| DO YOU WORK IN RETAIL BANKING WITH 5 YEARS + COMPLIANCE / REGULATORY EXPERIENCE |
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Copy of RETAIL COMPLIANCE (AML & FRAUD) SNR MGR - DUBLIN IRELAND
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CareerCompass
Salary: Excellent salary and bene...
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UK-London |
01 Dec |
| Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL... |
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Master Agreement Negotiator
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Not Disclosed
Salary: £35-45 per hour
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UK-London |
01 Dec |
| Leading financial services organisation seeks an experienced master agreement negotiator to join their legal team on an inter... |
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Dual Qualified Lawyer (Luxembourg/UK)
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Not Disclosed
Salary: Competitive
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UK-London |
01 Dec |
| Our client is looking for a dual Luxembourg /UK qualified lawyer with restructuring and distressed investments experience... |
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Junior Lawyer
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Fast (Luxembourg)
Salary: not disclosed
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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... |
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Tax and Legal Advisor
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Fast (Luxembourg)
Salary: not disclosed
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Luxembourg |
01 Dec |
| Are you eager to take your career a step further ? A well established financial services provider is looking for an experien... |
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Corporate and Legal Manager
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Fast (Luxembourg)
Salary: not disclosed
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Luxembourg |
01 Dec |
| Do you have more than 5 years company secretarial experience and are you looking forward to join a small and dynamic company... |
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Legal Administrator - Funds, English & German
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Fast (Luxembourg)
Salary: not disclosed
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Luxembourg |
01 Dec |
| Our client, a well established leading financial services company, is looking for a detail oriented individual with perfect E... |
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Company Secretary - Domiciliary Agent
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Fast (Luxembourg)
Salary: not disclosed
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Luxembourg |
01 Dec |
| Company Secretary - Domiciliary Agent.
If you have at least 1 year legal experience in the Luxembourg Fund area and if you... |
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Legal Administrator - Funds English Speaking
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Fast (Luxembourg)
Salary: not disclosed
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Luxembourg |
01 Dec |
| Legal Administrator - Funds English Speaking.
Our client, a well established leading financial services company, is looking... |
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Compliance Officer AML KYC
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Fast (Luxembourg)
Salary: not disclosed
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Luxembourg |
01 Dec |
| Compliance Officer - AML KYC .
Need a challenge ? Are you an enthusiastic and vibrant individual with at least 2 years com... |
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Risk Analyst
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Fast (Luxembourg)
Salary: not disclosed
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Luxembourg |
01 Dec |
| Risk Analyst .
Why not fast track your career and join our client, a major global asset and wealth management company ?... |
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AML Compliance Manager
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Not Disclosed
Salary: Excellent
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UK-Channel Islands |
01 Dec |
| ASA's client is an International Bank recruiting for their Guernsey ( Channel Islands) office. Main responsibilities are:... |
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Senior Lawyer (M/F) (LJOU/SL)
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Ajilon Finance (LU)
Salary: non communiqué
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Luxembourg |
01 Dec |
| For one of our clients we are looking for:
A Senior Lawyer (M/F)
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Vice President, Position Reporting
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Profile Search & Selectio...
Salary: Competitive base salary p...
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Singapore |
01 Dec |
| The Position Reporting Group is part of a global network within the bank, divided by region. The team ensures the firm compli... |
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Employee Relations Adviser
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Profile Search & Selectio...
Salary: Competitive base pay plus...
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Singapore |
01 Dec |
| Our client is of the world's leading wealth management, capital markets and advisory companies and is seeking an experienced... |
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Investment Management Lawyer
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Citifocus
Salary: £Attractive Package
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UK-London |
01 Dec |
| Prestigious global investment house seeks UK qualified lawyer with a significant amount of post qualification Asset Manageme... |
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In-House Lawyer
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Citifocus
Salary: £Excellent Package
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UK-London |
01 Dec |
| Several opportunities exist for qualified lawyers with financial services experience including strong knowledge of at least o... |
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Compliance VP
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Morgan McKinley (HK)
Salary: very attractive
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China-Hong Kong |
01 Dec |
| A leading bank are looking to recruit a VP level Compliance professional to join their compliance department. This is an exc... |
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LEGAL COUNSEL
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Morgan McKinley (HK)
Salary: Competitive market rate
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China-Hong Kong |
01 Dec |
| A leading listed company are looking for a Legal Counsel to join their senior management team. The successful candidate shou... |
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Company Secretarial
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Morgan McKinley (HK)
Salary: Excellent
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India |
01 Dec |
| A leading investment bank is currently seeking to hire a candidate to be based in Mumbai to be responsible for the company se... |
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Head of Operational Risk
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Morgan McKinley (HK)
Salary: Highly attractive
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China-Other Cities |
01 Dec |
| Our client, a reputable financial institution, is seeking an experienced Head of Operational Risk to support their ambitious... |
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(ICSA) Chartered Secretary - International Vacancy
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Financial Directions Ltd
Salary: Negotiable
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Ireland-Dublin |
01 Dec |
| (ICSA) Chartered Secretary - International Vacancy required for financial firm. Advise on corporate governance, structures an... |
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Project Management Officer - PMO - Banking - Prince2
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JM Group (Search & Select...
Salary: vp market rate + bonus +...
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UK-London |
01 Dec |
| Tier One Investment Bank require a Project Management Officer to join their Project Management Office within their Legal Risk... |
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Senior Sales – E.Europe and Middle East – Fraud & Compliance Solutions
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Finiti Search Limited
Salary: Competitive
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Other |
01 Dec |
| Our client is a leading, global provider of enterprise-wide anti-money laundering, fraud prevention and brokerage compliance... |
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