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| Spezialist (m/w) Grundsatzfragen Meldewesen, Bank, Frankfurt | Huxley Associates €60000 - €90000 per annum | Deutschland-Hessen | 22 May 12 |
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Für unseren Kunden, eine Bank in Frankfurt, suchen wir derzeit einen Spezialisten (m/w) Meldewesen und Aufsich...
| IT Spezialisten Risk & Compliance (m/w) | Euro London Banking and Finance Germany 80000 | Deutschland-Hessen | 21 May 12 |
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Unser Auftraggeber, eine der führenden deutschen Management – und IT Beratungen, sucht zur Unterstützung des T...
| Spezialist (w/m) Aufsichtsrechtliches Meldewesen | Robert Half Financial Services k.A. | Deutschland-Hessen | 18 May 12 |
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Für unseren Kunden, eine Mittelstandsbank am Standort Frankfurt, suchen wir zum nächstmöglichen Zeitpunkt eine...
| Compliance Mitarbeiter (w/m) | Robert Half Financial Services k.A. | Deutschland-Hessen | 18 May 12 |
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Für unseren Kunden, eine Auslandsbank auf Wachstumskurs, suchen wir für den Standort Frankfurt zum nächstmögli...
| Mitarbeiter (w/m) Compliance | Robert Half Financial Services Kompetitive Bezahlung | Deutschland-Hessen | 18 May 12 |
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Für unseren Kunden, eine deutsche Großbank am Standort Frankfurt, suchen wir zum nächstmöglichen Zeitpunkt ein...
| Compliance - Officer (w/m) | Robert Half Financial Services Kompetitive Bezahlung | Deutschland-Hessen | 18 May 12 |
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Für unseren Kunden, eine renommierte Privatbank am Standort Frankfurt, suchen wir zum nächstmöglichen Zeitpunk...
| Compliance Officer f/m | Cisco Systems EUR | Deutschland-Bayern | 04 May 12 |
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Cisco Systems Capital GmbH is a leasing and factoring company regulated by the BaFin and Bundesbank. It is a m...
| Assistent/in Compliance Betrugsprävention | Orgtel €35000 - €40000 per annum | Deutschland-Hessen | 24 Jan 12 |
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Wenn dieser Job genau das richtige für Sie ist, dann freue ich mich von Ihnen zu hören.
| Senior Compliance Officer (German speaking) | Swisslinx AG market rate | Schweiz-Zürich | 22 May 12 |
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A new challenging career opportunity has arisen for a motivated Senior Compliance Officer to join a reputable ...
| Regional Head of Anti-Money Laundering / Leiter Geldwäscherei | Coutts & Co AG Competitive Compensation | Schweiz-Zürich | 18 May 12 |
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Coutts & Co Ltd is looking for a highly qualified candidate for the position of Regional Head of Anti-Money ...
| Trainee Risk Management & Compliance | Picard Angst Gruppe keine Angabe | Schweiz-Zürich | 10 May 12 |
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Die Picard Angst AG ein dynamisches Unternehmen im Finanzbereich mit Sitz in Pfäffikon SZ. Wir bieten für unse...
| Senior AML Compliance | Oliver James Associates AG Negotiable | Schweiz-Mitteland | 26 Apr 12 |
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Large Swiss banking institution looking for Senior AML Officer
| Senior Compliance - Private Banking | Oliver James Associates AG Negotiable | Schweiz-Zürich | 26 Apr 12 |
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Prestigious banking house looking for Senior Compliance Officer
| Senior Legal Compliance - IB | Oliver James Associates AG Negotiable | Schweiz-Zürich | 26 Apr 12 |
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Investment Bank looking for Senior Legal-Compliance Officer
| Team Leader Regulations | Swisslinx AG Attractive | Schweiz-Romandie - Genf | 22 May 12 |
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On behalf of our client, a Swiss financial institution, Swisslinx is currently seeking a dedicated and diligen...
| Head of Swiss Regulatory Control and Compliance | Swisslinx AG Market Rate | Schweiz-Zentralschweiz - Zug | 22 May 12 |
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Our client is a major trading organisation. They have an innovative pan-asset class trading strategy and now h...
| Chief Investment Officer - Zurich | AP Executive NA | Schweiz-Zürich | 22 May 12 |
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| Tax Lawyer | Switz / Romandy | | Nicht veröffentlicht Very competitive | Schweiz-Romandie - Genf | 22 May 12 |
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My client, a law firm that benefits from a great reputation in Switzerland, is looking for a tax lawyer to joi...
| Senior Legal and Compliance Manager role. | Switz | | Nicht veröffentlicht Very Competitive | Schweiz-Zürich | 22 May 12 |
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My client is a well-establish Asset Management Company seeking a Compliance Officer to maintain the high stan...
| Compliance Officer | Switz / Zurich | | Nicht veröffentlicht Very Competitive | Schweiz-Zürich | 22 May 12 |
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My client is a top-tier Swiss bank currently looking for a compliance specialist with 3-7 years experience. Th...
| Head Special Focus Group – Risk / Regulatory related Analysis | UBS AG Competitive | Schweiz-Zürich | 20 May 12 |
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Head Special Focus Group – Risk / Regulatory related Analysis, Control Function (such as Legal & Com...
| Specialist US / EBT Compliance | UBS AG Competitive | Schweiz-Zürich | 19 May 12 |
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This exciting role provides an opportunity for WM&SB client-facing and/or control function professionals t...
| AML Compliance WM&SB Due Diligence Officer | UBS AG Competitive | Schweiz-Zürich | 19 May 12 |
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Main Tasks: Identification and prevention of general compliance and reputation risks from business relationshi...
| Compliance Officer - Wealth Management | UBS AG Competitive | Schweiz-Zürich | 19 May 12 |
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In this role you are responsible for ensuring compliance with the current legal and regulatory standards.
| Business Analyst- Complaints | Hamlyn Williams £500-575 per day | Großbritannien-London | 22 May 12 |
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Our leading investment management firm are looking to bring on board a BA. The candidate will lead the workst...
| Group Finance Controls (Sox) | Marks Sattin £50000 - £60000 per annum | Großbritannien-London | 22 May 12 |
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Global energy major requires a Chartered Accountant with significant experience around risk and controls to jo...
| TIAA-CREF Asset Management (TCAM), Compliance Officer | TIAA CREF Competitive | Großbritannien-London | 22 May 12 |
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TIAA-CREF Asset Management, UK Limited, a European real estate asset management business, is a wholly-owned su...
| Regulatory Reporting Analyst | Venn Group Daily | Großbritannien-London | 22 May 12 |
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One of our most prestigious banking clients has an urgent requirement for a Regulatory Reporting Analyst to jo...
| Project Programme Manager ARROW MIFID FATCA Regulatory & Compliance Change KYC Investment Bank | Adlam Consulting Ltd £700+ /day | Großbritannien-London | 22 May 12 |
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Senior Project Manager/Program Manager Very high profile role.Extensive experience of Compliance Best Practice...
| Compliance Consultant - Dodd Frank | Advantage Professional £600 - £800 per day | Großbritannien-London | 22 May 12 |
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