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Surveillance Analyst/ Compliance - Information barriers surveillance
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Comprehensive Recruiting
Salary: $ OPEN
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USA-NY-New York City |
30 Jul |
| Surveillance Analyst/ Compliance Analyst needed for Securities Division and Investment Banking. |
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Assistant Compliance Manager - Anti Money Laundering
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Morgan McKinley
Salary: £25 - £30 per...
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UK-London |
30 Jul |
| An excellent opportunity has arisen for an experienced Anti Money Laundering Assistant Compliance Manager to join a well resp... |
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Compliance Monitoring Analyst
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Morgan McKinley
Salary: £170 - £190 p...
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UK-London |
30 Jul |
| This role involves working with the Central Compliance Monitoring and Surveillance Team to assist with the delivery of the ri... |
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Compliance Director
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Morgan McKinley
Salary: NA
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UK-London |
30 Jul |
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Transaction Manager
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Austin Benn
Salary: c£70k + bonus and b...
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UK-London |
30 Jul |
| Leading European Investment Bank has an exciting opportunity to join a newly established Transaction Management team within G... |
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VP Bank Regulatory Compliance Officer
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Ashton Lane Group, Inc
Salary: Excellent Base & Bonus
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USA-NY-New York City |
30 Jul |
| Supporting the Regulatory Compliance & Supervision of an international investment bank |
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NYSE Supervisory Analyst
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Ashton Lane Group, Inc
Salary: Excellent Base & Bonus
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USA-NY-New York City |
30 Jul |
| Senior position supporting the equity research business of a global investment bank. |
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SENIOR COMPLIANCE MANAGER – MONITORING (M/F)
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Robert Half SARL Luxembou...
Salary: /
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Luxembourg |
30 Jul |
| Our client is one of the biggest asset managers world wide with a diverse range of in-house funds in all asset classes. Solid... |
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Associate Director, Compliance
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WMRC
Salary: Excellent remuneration
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Singapore |
30 Jul |
| Reporting to the Head of Compliance, you will discharge the (Compliance Officer) accountabilities set out in the Handbook by... |
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Contracts and Subcontracts Sr Manager - Frederick, MD
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Computer Sciences Corpora...
Salary: Market
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USA-MD-Frederick |
30 Jul |
| Essential Job Functions * Oversees the contract life cycle for mid-market and large contracts. Reviews and interprets contrac... |
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Project Control Sr Manager
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Computer Sciences Corpora...
Salary: Market
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USA-MD-Bowie |
30 Jul |
| The successful candidate will support NASA, NOAA, EPA, DOC, and EEOC customers for the Business Services Division within Civi... |
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Finance Manager
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Computer Sciences Corpora...
Salary: Market
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USA-TX-Fort Worth |
30 Jul |
| Essential Job Functions * Preparation and maintenance to ATG Home Office and CAS segment disclosure statements * Maintain ATG... |
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Financial Analyst
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Computer Sciences Corpora...
Salary: Market
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USA-VA-McLean/Arlington |
30 Jul |
| The Opportunity: CSC ([1]www.csc.com), one of the world's most innovative and successful IT services firms, is looking for ca... |
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Accountant Professional
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Computer Sciences Corpora...
Salary: Market
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USA-VA-McLean/Arlington |
30 Jul |
| Job Summary The qualified candidate will prepare, analyze and review monthly and ad hoc reports from the accounting and ancil... |
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Financial Sr Professional
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Computer Sciences Corpora...
Salary: Market
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USA-VA-Vienna |
30 Jul |
| CSC's Corporate Accounting Department in Sterling, VA is searching for a Sr. Financial Professional. Essential Job Functions... |
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Financial Analyst for a Fortune 150 Company
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Computer Sciences Corpora...
Salary: Market
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USA-TX-Austin |
30 Jul |
| CSC is recruiting for a highly visible Financial Analyst to support the CSC IT organization. Prepares complex studies, report... |
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AVP-Compliance
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Moody's Corporation
Salary: Not Specified
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USA-NY-New York City |
30 Jul |
Responsibilities
Moody's Compliance Department operates globally and covers MIS, MA and MC... |
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Reporting Design- Senior Compliance Officer
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Citi
Salary: not disclosed
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USA-NY-New York City |
30 Jul |
| See job description below |
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Reporting Design & Aggregation- Compliance Director
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Citi
Salary: not disclosed
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USA-NY-New York City |
30 Jul |
| See job description below |
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Data Analytics- Compliance Officer
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Citi
Salary: not disclosed
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USA-NY-New York City |
30 Jul |
| See job description below |
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Data Analytics- Senior Compliance Officer
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Citi
Salary: not disclosed
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USA-NY-New York City |
30 Jul |
| See job description below |
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Senior Compliance Officer-AML
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Citi
Salary: not disclosed
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USA-NY-New York City |
30 Jul |
| See job description below |
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Compliance
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Mirage Recruitment Limite...
Salary: Very competitive plus bon...
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UK-London |
30 Jul |
| A Market leading well established multistrat Investment House is looking to strengthen its international compliance team. If... |
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Compliance Assistant
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Not Disclosed
Salary: Competitive + Bonus + Ben...
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UK-London |
30 Jul |
| We are looking for an exceptional candidate to join our Compliance Team and assist our Compliance Officer with the company's... |
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Compliance officer H/F
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Hays France
Salary: NA
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France-Paris |
30 Jul |
| Hays Banque recherche pour son client, agence parisienne à taille humaine d'une banque étrangère, un Compliance Officer angla... |
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Regional Head of Compliance
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Global Associates
Salary: Negotiable
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Hong Kong SAR |
30 Jul |
| 15 years experience in investment bank. Salary is highly negotiable. |
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COMPLIANCE DIRECTOR
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Recruitment Intelligence...
Salary: Competitive package
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Hong Kong SAR |
30 Jul |
| A leading private bank is looking for an outstanding candidate who is strong on equities products to join as Compliance Direc... |
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VP - Compliance (Private Banking)
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Kerry Consulting Pte Ltd
Salary: Competitive Remuneration
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Singapore |
30 Jul |
| Strong Team, Exposure across full spectrum of Compliance |
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Senior Compliance Manager
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Michael Page Internationa...
Salary: SGD 120,000 - 140,000
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Singapore |
30 Jul |
| We are recruiting for a Senior Compliance Manager will report directly to the head of Asia Control Room. Our client is a succ... |
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Global Head of Compliance
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Hogarth Davies Lloyd
Salary: N/A
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UK-London |
30 Jul |
| Our client is a Global Asset Management business seeking an experienced compliance professional to become Global Head of Comp... |
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