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Compliance Officer Retail and Private Banking BNP Paribas Fortis Competitief België-Brussels Hoofdstedelijk Gewest 14 May 12

Binnen Compliance Retail en Private Banking zijn wij op zoek naar een medewerker voor het team Retail and Priv...

(SENIOR) TAX CONSULTANT - GLOBAL EMPLOYER SOLUTIONS Deloitte a competitive remuneration package België-Brussels Hoofdstedelijk Gewest 30 Apr 12

The Global Employer Services department (GES) provides companies with support and advice, on a worldwide basis...

Senior Manager / Director Insurance Industry (Operational Excellence) Deloitte. An attractive and competitive salary wit... België-Brussels Hoofdstedelijk Gewest 30 Apr 12

You will support our clients, through various project assignments, in identifying & delivering tailored soluti...

Senior Consultant / Manager Banking Industry (Operational Excellence) Deloitte. An attractive and competitive salary wit... België-Brussels Hoofdstedelijk Gewest 30 Apr 12

You will support our clients, through various project assignments, in identifying & delivering tailored soluti...

Compliance Officer Optiver Holding BV Excellent Nederland-Noord-Holland 14 May 12

We are looking for an experienced Compliance Officer to complement our Compliance Department at Optiver.

Tax Compliance Specialist Siemens Goede arbeidsvoorwaarden Nederland-Zuid-Holland 09 May 12

In verband met een gewenste versterking van het tax team is er behoefte aan een tax compliance specialist. In ...

Compliance Officer bij Volkswagen Pon Financial Services Volkswagen Pon Financial Services Volgens conform Nederland-Utrecht 24 Apr 12

Volkswagen Pon Financial Service in Amersfoort heeft een vacature voor een Compliance Officer

Compliance Officer – Wealth Management – Amsterdam Orgtel €45.000 - €50.000 per annum Nederland-Noord-Holland 24 Apr 12

Compliance Officer – Wealth Management – Amsterdam Orgtel Finance is per direct op zoek naar een Com...

AML-Sanctions & Regulatory Pure Search Hong Kong Attractive Japan-Tokyo 17 May 12

A fantastic AML opportunity with one of the largest and most diverse financial services firms in the world has...

KYC Specialist T+O+M Competitive Singapore 17 May 12

An exciting new role in Client On-Boarding for a KYC Analyst! Friendly working environment aswell as great ca...

Regional KYC Manager - APAC T+O+M Competitive Hong Kong SAR 17 May 12

Exciting career opportunity for a Regional KYC Manager! Growing team & competitive salary package!

Compliance| AML | South East Asia | Singapore Selby Jennings Singapore (Licence No. 11S3033) $6-7k SGD + benefits + bonus Singapore 17 May 12

Top Japanese Bank seeks to hire a Compliance Analyst to oversee AML and CFT.

Appointed Actuary | APAC | Asia Pacific Selby Jennings Singapore (Licence No. 11S3033) Base Salary – US$100,000- US$140,000 (ne... Singapore 17 May 12

Top insurance company with strong Global Presence seeks Appointed Actuary to head a team of professionals and ...

Data Warehouse Designer Synechron Inc DOE Verenigde Staten-CT-Hartford 17 May 12

Synechron, Inc. is seeking a Senior Data Warehouse Designer / SQL Server DBA. The selected candidate will lead...

BI Lead/ Lead MSBI Synechron Inc DOE Verenigde Staten-CT-Hartford 17 May 12

Synechron, Inc. is seeking a Senior ETL Technical Lead. The selected candidate will be part of a global team w...

Inquiries Group Analyst Morgan Stanley not disclosed Verenigde Staten-NY-New York 16 May 12

See job description below

Manager, Operational Risk & Compliance, Governance ANZ not disclosed Nieuw-Zeeland-Wellington 16 May 12

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Private Equity Legal Associate Michael Page International 65,000 -85,000+ 20% bonus Verenigde Staten-MA-Boston North 16 May 12

Our client is a top tier private equity firm with a variety of strategies. They are looking to add a paralegal...

Compliance Officer Western Asset Management Company Competitive Verenigde Staten-CA-Pasadena 16 May 12

Individual will ensure client portfolios are invested in accordance with client guidelines, internal policies ...

Portfolio Monitoring /Compliance Specialist Citifocus £Excellent Packages/Rates Verenigd Koninkrijk-Londen 16 May 12

Prestigious investment management house seeks a highly experienced Compliance Manager to manage asset managem...

Compliance Business Analyst II JPMorgan Chase not disclosed Hong Kong SAR 16 May 12

See job description below

Compliance Testing Officer Citi not disclosed Verenigd Koninkrijk 16 May 12

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Fraud Business Analyst – Mobile Payments Visa Competitive Daily Rate Verenigd Koninkrijk-Londen 16 May 12

Visa Europe are currently recruiting a Fraud Business Analyst – Mobile Payments to work on a high profile Mobi...

Senior Compliance Officer LMA Recruitment £35,000 - £38,000 Verenigd Koninkrijk-Londen 16 May 12

Highly respected West End International Bank is keen to speak with dynamic Senior Compliance Officers to assis...

Contract Analyst - Abu Dhabi Nicoll Curtin Ltd £37000 - £39500 per annum + TAX FREE VAE-Abu Dhabi 16 May 12

A Global leader in wealth funds based in Abu Dhabi is seeking to expand it's Relationship and Supplier Managem...

Senior Compliance Manager, Advisory Compliance Hudson Banking £95000 - 115000 Verenigd Koninkrijk-Londen 16 May 12

Senior Compliance Manager required for a leading financial institution within their Private Side Advisory Comp...

Compliance Officer - Advisory Jigsaw Search £40k-£50k Basic - Excellent Bonus Verenigd Koninkrijk-Londen 16 May 12

Great opportunity for a Compliance Officer to come into an award winning Investment Platform and be responsibl...

Dodd-Frank BA TwoFour Systems $90/hr Verenigde Staten-MA-Boston 16 May 12

Our client needs to validate changes to workflows for FX & Collateral businesses in light of clearing trades i...

Head of Market Risk Methodologies & Analytics (ED) Millar Associates To £250K total Verenigd Koninkrijk-Londen 16 May 12

This large, respected investment bank also includes insurance & commercial banking among its activities. The ...

GSAM, Product Documentation, Product Development - Senior Analyst/Associate Niet vrijgegeven Competitive Verenigd Koninkrijk-Londen 16 May 12

Working as part of the Product Development team the candidate will lead all aspects of product documentation a...

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