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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...
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Middle East & Africa UAE, Qatar, Saudi Arabia, Oman
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181-210 of 339 Jobs Company Location Date
Fraud Investigator
Barclay Simpson
Salary: C. £45,000 TAX FREE + Ben...
UAE-Dubai 05 Nov
Our client is a premier Middle East banking group. They are currently looking to recruit an experience Fraud Investigator to...
SVP Legal - Multi Billion Dollar Investment Company - Dubai
Pathway Resourcing
Salary: Negotiable
UAE-Dubai 12 Sep
An exciting and challenging opportunity to join a multi-billion dollar investment company as SVP-Legal. You will provide stra...
Client Service Manager
AP Group
Salary: full benefits package
UK-Channel Islands 24 Nov
This is a senior appointment working for a leading, global finanical organisation.
Funds Partner
AP Group
Salary: NA
UK-Channel Islands 23 Nov
A highly regarded international law firm is seeking a high calibre Funds Partner for its Jersey office. There will be suffici...
Head of Structured Finance Administration - £60,000 +
AP Group
Salary: NA
UK-Channel Islands 23 Nov
In this key role you will manage the finance team and undertake the administration of a portfolio of legal entities and struc...
Funds Partner
AP Group
Salary: NA
UK-Channel Islands 18 Nov
A highly regarded international law firm is seeking a high calibre Funds Partner for its Jersey office. There will be suffici...
Tax Manager - £55,000 - £65,000
AP Group
Salary: NA
UK-Channel Islands 17 Nov
Working closely with the senior management team, the successful candidate will offer technical expertise in relation to high-...
Senior Accounting Services Officer
ASA Recruitment
Salary: competitive salary and ne...
UK-Channel Islands 10 Nov
Award winning and one of the leading legal and fiduciary services firms is currently seeking a Senior Accounting Services Off...
Group Financial Accountant
ASA Recruitment
Salary: Competitve and negoitable...
UK-Channel Islands 10 Nov
Award winning and one of the leading legal and fiduciary services firms is currently seeking a Group Financial Accountant who...
Compliance Analyst
Change
Salary: £negotiable
UK-Edinburgh 24 Nov
Change are seeking an experienced Compliance Analyst for their client, a leading financial services company based within Edin...
Investment Compliance Monitoring
Change
Salary: £negotiable
UK-Edinburgh 24 Nov
Change are seeking an individual to assist their client, a leading Edinburgh based Fund Management firm, on an ongoing tempor...
Statutory Reporting Manager
Royal Bank of Scotland
Salary: Competitive
UK-Edinburgh 16 Nov
An opportunity has arisen for a Statutory Reporting Manager to join the Central Statutory Reporting team within Shared Servic...
Prime Brokerage Compliance Officer - VP
Morgan McKinley Group Ltd
Salary: Excellent
UK-London 24 Nov
This leading investment bank is looking for an exceptional compliance officer with strong skills in Prime Brokerage and speci...
Product Governance
Citifocus
Salary: £Negotiable
UK-London 24 Nov
Role is based within the Product Governance area and key responsibilities will be to manage the legal and regulatory processe...
Financial Markets Europe Compliance Officer
Standard Chartered Bank
Salary: Competitive
UK-London 24 Nov
Financial Markets Compliance
Counsel, Institutional, Environmental and Co-Financing
EBRD
Salary: Competitive
UK-London 24 Nov
Role Overview
The EBRD's Office of the General Counsel is at the core of EBRD's challenging mandate to support the...
Counsel, Banking Operations
EBRD
Salary: Competitive
UK-London 24 Nov
Role Overview

The EBRD's Office of the General Counsel is at the core of EBRD's challenging mandate to support t...

Change-the-Bank Project Manager - General Counsel
UBS AG
Salary: Competitive
UK-London 24 Nov
We are looking for a Change-the-bank project manager who will be in charge of driving a portfolio of highly exposed IT-driven...
AML Compliance Officer
UBS AG
Salary: Competitive
UK-London 24 Nov
An opportunity has arisen for a Compliance Officer to fill a part time role as a member of the Financial Intelligence Unit (F...
SENIOR MANAGER - PRUDENTIAL TEAM
Incarter International Lt...
Salary: Excellent for the best ca...
UK-London 24 Nov
Regulatory and Risk Management team in international consultancy seeks Senior Manager. Fast growing advisor to all types of f...
Compliance & AML Officer
Maxis Securities Ltd
Salary: Plus Benefits
UK-London 24 Nov
A London based UK securities and investment firm, subsidiary of a FT Europe 500 company, is looking for a Compliance & AML Of...
Compliance Officer - Prime Brokerage
Joslin Rowe Compliance
Salary: Dependant on Experience
UK-London 24 Nov
My client is a leading Investment Bank with a strong global presence. Due to expansion they are seeking a Compliance Officer...
Regulatory Reporting Manager
Hays City
Salary: £100k
UK-London 24 Nov
Prestigious financial institution is looking for a regulatory reporting manager to join their senior management team.
Senior Manager Control Room - Investment Bank
Hays City
Salary: £100,000
UK-London 23 Nov
With offices around the world and a long history of banking in the UK, the firm has an excellent reputation for Business and...
Senior Compliance Manager - Regulatory Change
Hays City
Salary: £85,000
UK-London 23 Nov
With offices around the world and a long history of banking in the UK, the firm has an excellent reputation for Business and...
Compliance & Risk Analyst
Hays City
Salary: £50-60k
UK-London 23 Nov
A experienced Compliance generalist is required to effectively operate across the organization to provide advice on regulator...
Compliance Manager
Hays City
Salary: £70,000 + Car + LTA + Ben...
UK-London 23 Nov
My client is growing organisation that has an excellent reputation within the market. They are currently recruiting for two a...
Compliance Risk Assessment and Monitoring
Hays City
Salary: £60,000
UK-London 23 Nov
My client is an investment banking firm that provides M&A, strategic alliances, equity and debt underwriting, sales and tradi...
Exchange Connectivity - Compliance Project Manager
Kaizen Partnership Techno...
Salary: Salary to attract the bes...
UK-London 23 Nov
Our client, one of the largest and most successful Hedge Funds in the U.S have begun expansion of their operation into the UK...
Compliance Officer/Manager - Cyprus
GRS Recruitment (Cyprus)
Salary: market rate + performance...
UK-London 23 Nov
An exciting opportunity has arisen for a UK experienced compliance officer/manager to join a well established team in Cyprus....
Jobs: Compliance / Legal (181-210 of 339 Jobs)