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Jobs: Compliance / Legal
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Compliance / Regulatory, In-house Legal, Other
Australia Sydney, Melbourne, Canberra
Asia Pacific Hong Kong, Singapore, Australia, Japan, China, more...
Europe UK, Luxembourg, France, more...
North America USA, Canada
Middle East & Africa UAE, Qatar, Saudi Arabia, Oman
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121-150 of 338 Jobs Company Location Date
CHARGE(E) ETUDES FISCALES-Conseils Fiscaux
Dexia BIL
Salary: NC
Luxembourg 19 Nov
Le département fiscal de Dexia BIL recherche CHARGE(E) ETUDES FISCALES-Conseils Fiscaux
Agent Middle Office – Corporate (h/f)
Société Générale Bank & T...
Salary: Une rémunération attracti...
Luxembourg 18 Nov
Agent Middle Office – Corporate (h/f)
VIE 16 mois Compliance Officer Banque Privée
BNP Paribas Luxembourg
Salary: nc
Luxembourg 17 Nov
VIE 16 mois Compliance Officer Banque Privée
COMPLIANCE OFFICER/MANAGER/MEDEWERKER
Axis Amsterdam
Salary: N/A
Netherlands-North-Holland 23 Nov

Diverse opdrachtgevers in de Randstad
LOAN DOCUMENTATION OFFICER
Axis Amsterdam
Salary: N/A
Netherlands-North-Holland 23 Nov

Onze opdrachtgever is eengrote bank
(Senior) Risk Manager
ING Investment Management
Salary: Loondienst
Netherlands-South-Holland 19 Nov
Risk Management control framework focuses on protecting the ING IM organisation and fulfilling its fiduciary obligation towa...
Compliance Officer
IBQ
Salary: Competitive
Qatar-Doha 17 Nov
Compliance Controller is responsible for exercising various compliance tests and periodical checking, depending on the approv...
Senior Associate, Authorisation & Supervision
Barclay Simpson Middle Ea...
Salary: QAR Excellent Package + B...
Qatar-Doha 10 Nov
The QFCRA are currently looking to recruit a Senior Associate for their Authorisation & Supervision division.
Associate Director, Asset Management
Barclay Simpson
Salary: QAR Excellent Package + B...
Qatar-Doha 05 Nov
The QFCRA are currently looking to recruit an Associate Director of Asset Management.
Associate Director, Anti-Money Laundering
Barclay Simpson
Salary: QAR Excellent Package + B...
Qatar-Doha 05 Nov
The QFCRA are currently looking to recruit an Associate Director of Anti-Money Laundering.
Head of Compliance
Mackenzie Executive Searc...
Salary: Market Rate
Saudi Arabia-Riyadh 11 Oct
We are looking for a compliance professional to establish the compliance function for the Saudi branch of a global financial...
Senior Compliance Manger/Director
ConnectedGroup Pte Ltd
Salary: Attractive Salary
Singapore 24 Nov
Our client a leading financial advisory firm looking for regulatory and compliance manager/director.
Regional Monitoring Manager, Anti-Money Laundering, APAC
Deutsche Bank
Salary: Competitive
Singapore 24 Nov
As a key member of the APAC AML Leadership team in Singapore, you’ll do more than simply ensure effective internal policies a...
Assistant Vice President, Legal
Pacific Star Holdings Pte...
Salary: Attractive
Singapore 23 Nov
MAKING YOUR MARK IN THE REAL ESTATE INDUSTRY – HOW FAR CAN YOU GO?
Compliance Officer
ING Asia Private Bank Lim...
Salary: Competitive
Singapore 23 Nov
Reporting to the Regional Head of Complaince and ORM, the incumbent will be responsbile for ensuring that the company's activ...
Senior Finance Officer
Exelion Capital Managemen...
Salary: Competitive
Singapore 23 Nov
This is a great opportunity to join a well established Hedge fund with excellent returns in the past 3 years as Senior Financ...
Vice President, Internal Auditor, Global Markets & Wealth Management
Bank of America Merrill L...
Salary: Competitive
Singapore 23 Nov
An excellent career opportunity!
Legal Counsel - SHS Lawyer
Credit Suisse
Salary: Competitive
Singapore 23 Nov
SHS Lawyer
VP, Regional Anti-Money Laundering
Profile Search & Selectio...
Salary: Competitive base plus bon...
Singapore 20 Nov
The Asia Pacific Anti-Money Laundering department supports our client's businesses in managing AML risk, is responsible for e...
VP, Central Compliance
WH Marks Sattin
Salary: Highly Competitive
Singapore 20 Nov
An exciting opportunity awaits the right candidate to join a global financial institution, covering its Central Compliance fu...
ISDA Negotiator for Group Legal - Client Documentation Management
OCBC Bank
Salary: Competitive
Singapore 20 Nov
We are seeking a self-driven and dynamic individual to join us as ISDA Negotiator for Group Legal - Client Documentation Mana...
VP Compliance - Major Global Bank
Morgan McKinley
Salary: Attractive Salary Package
Singapore 19 Nov
Our client is a major global investment bank which has experienced significant growth throughout the region. They have an ex...
VP, Equity Compliance - Major Global Bank
Morgan McKinley
Salary: Excellent Salary Package
Singapore 19 Nov
Our client is a major global investment bank which has experienced significant growth throughout the region. They have an ex...
VP Equity Compliance, Global Investment Bank
Profile Search & Selectio...
Salary: Competitive salary and bo...
Singapore 19 Nov
My client is a global investment bank with growth plans in 2010 seeking to recruit VP, Equity Compliance for its regional tea...
Compliance Officer (IBD & Asset Management)
Robert Half Singapore
Salary: Competitive
Singapore 18 Nov
4 – 5 years of experience in development (Sybase / Oracle) and support. Strong programming skills in C / C++ / Java, working...
Compliance Monitoring Lead
Barclays Technology Centr...
Salary: Competitive
Singapore 18 Nov
This is a role for Compliance Monitoring Lead to manage overall resource planning and take ownership of the Compliance Monito...
VP - IB Compliance Review
Ambition
Salary: SGD 140,000 - SGD 200,000
Singapore 18 Nov
Candidates with Strong Asia Focused Compliance Experience Required
Institutional Contract Lawyer
ANZ
Salary: not disclosed
Singapore 18 Nov
See job description below
ISDA Documentation
Hays Banking
Salary: Highly competitive
Singapore 18 Nov
With continuous growth to support an increasingly demanding business within an ever changing environment, there is now an opp...
VP Internal Audit - Investment Banking
Hays Banking
Salary: SGD $150,000 - 200,000 pl...
Singapore 18 Nov
Major international investment banking organisation. VP-level role specialising in auditing the Legal, Risk and Compliance...
Jobs: Compliance / Legal (121-150 of 338 Jobs)