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   Friday 09 Jan 2009
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Jobs: Compliance / Legal
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Compliance / Regulatory, In-house Legal, Other
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Sydney, Melbourne
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UK, Luxembourg, France, Italy, Ireland, Belgium, Germany, Switzerland, More...
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91-120 of 386 Jobs Company Location Date
Due Dilligence Manager
Not Disclosed
Salary: Permanent
UK-London 05 Jan
You will be responsible for developing and carrying out the due diligence function within a complex procurement and programme...
Senior Trust Manager/ Director - Guernsey - £75,000 - £85,000
AP Executive
Salary: £40001-80000
UK-Channel Islands 05 Jan
Would you like to join a reputable international bank in Guernsey? International candidates can apply if they have a strong p...
Senior Technical Services Manager - CI/ IOM - £70,000 - £80,000
AP Executive
Salary: £40001-80000
UK-Channel Islands 05 Jan
In this key role you will provide excellent technical and commercial advice to all operating units within the trust division....
Manager Credit - Guernsey - £55,000 - £62,500
AP Executive
Salary: £40001-80000
UK-Channel Islands 05 Jan
Would you like to join a successful international bank who's seeking to grow its business?

As a Manager Credit yo...
COO - Guernsey - £75,000 - £95,000+
AP Executive
Salary: £40001-80000
UK-Channel Islands 05 Jan
A leading international bank is looking for a senior and committed COO who can manage change and has a strong personality. Th...
Finance Director (based in London and potentially Bahrain)
Samena Capital Management...
Salary: Dependent on experience
UK-London 05 Jan
Samena Capital Management LLP is currently seeking a Finance Director. The successful candidate will oversee all aspects of f...
Executive Regulatory Accounting
McGregor Boyall
Salary: £Competitive
UK-London 05 Jan
Our client a reputable financial institution requires an Executive Regulatory Accounting professional. The regulatory analyst...
COMMODITIES REGULATORY ADVISOR
Mcgregor Boyall Associate...
Salary: £70k-£100k
UK-London 05 Jan
An outstanding regulatory opportunity has arisen at this global trading house within Commodities.
Compliance Advisor - Energy - 1 year contract
Mcgregor Boyall Associate...
Salary: £According to candidate
UK-London 05 Jan
A leading energy trading platform is currently seeking Compliance Advisors for year long contracts. The focus shall be on par...
Compliance Advisor Physical Commodites
Mcgregor Boyall Associate...
Salary: ££ Long Term Contract
UK-London 05 Jan
Long term contract opportunity currently exists within the physical commodities and Treasury trading areas of this global con...
HR Investigator
Mcgregor Boyall Associate...
Salary: £50k - £55k
UK-South East 05 Jan
HR Investigator. An HR Investigator is required by a global trading platform to undertake routine investigations into conc...
COMPLIANCE CONSULTANTS
Mcgregor Boyall Associate...
Salary: £Attractive
UK-London 05 Jan
The Financial Services Regulatory practice of this global Consultancy is currently recruiting.
Account administrator, Legal/Compliance, FSA registrations
UBS AG
Salary: Excellent - Daily
UK-London 05 Jan
We are currently recruiting for an accounts administrator to work within cross product team within Central Compliance of the...
Deutchsprachiger Fonds Jurist - Luxembourg
JP Gray Luxembourg
Salary: Negotiable
Luxembourg 05 Jan
Sie suchen Herausforderungen in Fonds Bereich? Lust Ihre deutsche Sprache in einem internationalen Umfeld in Luxemburg zu nut...
Corporate Manager: double casquette comptable + juriste; entreprise familiale au Luxembourg
JP Gray Luxembourg
Salary: Negotiable
Luxembourg 05 Jan
Vous désirez travailler dans une société familiale qui est à votre écoute ? Vous avez la double casquette de juriste et de c...
Belgian Tax Expert
Ergon Recruitment
Salary: Negotiable
Luxembourg 05 Jan
For one of our clients, an insurance company, we are looking for a Belgian Tax Expert.
NEW YEAR,NEW CHALLENGES ? legal advisor for leading bank in Luxembourg
Huxley Associates
Salary: Negotiable
Luxembourg 05 Jan
provide administrative support related to the aforementioned work areas.
Head of Business Advisory Compliance
Barclay Simpson
Salary: C.£85,000+Car Allowance+B...
UK-London 05 Jan
A leading global bank is seeking a Head of Business Compliance Advisory to provide front line support to the UK private bank....
Senior Corporate officer legal (Luxembourg)
JP Gray Luxembourg
Salary: Negotiable
Luxembourg 05 Jan
Trust officer Account manager Corporate officer
Compliance Manager/Advisor
Joslin Rowe Compliance
Salary: £75,000
UK-London 05 Jan
Our client is a specialist institutional brokerage business offering a broad range of services to investors. These include...
Associate Director - Monitoring . Fund Manager/Private Bank
Joslin Rowe Compliance
Salary: £65-70,000
UK-London 05 Jan
Our client is a leading Fund Manager & Private Bank based in the heart of the Square Mile .
Head of UK Business Compliance Advisory
Joslin Rowe Compliance
Salary: Up to £100,000 plus benef...
UK-London 05 Jan
Our client is the UK's leading wealth manager, and they serve affluent, high net worth and intermediary clients worldwide, pr...
Compliance Regulatory Consultancy - 3 x Outstanding Oppurtunities
Joslin Rowe Compliance
Salary: £Highly Competitive
UK-London 05 Jan
We are currently recruiting for three roles at a leading , entrepreneurial compliance consultancy . The positions are respec...
RETAIL - FRAUD & AML, BANK
CareerCompass
Salary: Excellent salary and bene...
Ireland-Dublin 05 Jan
Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL...
Domiciliation Assistant
FaradayClark / Badenoch &...
Salary: to 50,000
Luxembourg 05 Jan
Domiciliation Assistant required for establish and growing International domiciliation, accounting, tax consulting and corpor...
SOPARFI/Holding Company Accountant
FaradayClark / Badenoch &...
Salary: to 55,000
Luxembourg 05 Jan
Accountants required for dynamic domiciliation company with expertise in LEGAL and TAX issues.
Senior Compliance Manager
CareerCompass
Salary: Excellent salary and bene...
Ireland-Dublin 05 Jan
Exciting opportunity to join one of the main players in the Irish banking sector as a Senior Manager responsible for the Comp...
Senior Consolidation specialist
FaradayClark / Badenoch &...
Salary: 50-55k€/year
Luxembourg 05 Jan
Chrystel Pacaud-Ronkowski, Senior Consultant - Trust, Legal and Corporate Services Specialist - at FaradayClark (Group Badeno...
General Legal Counsel
FaradayClark / Badenoch &...
Salary: 100-150k€/year
Luxembourg 05 Jan
This leading Luxembourg corporation which operates on a global level is looking for an outstanding General Legal Counsel to m...
Responsable Domiciliation; double casquette: Jursite + Comptable ? Jusqu'à 140.000?€
JP Gray Luxembourg
Salary: Negotiable
Luxembourg 05 Jan
Vous désirez travailler dans une société mélant esprit famillial et stabilité économique d?un grand groupe ? Vous avez la do...
Jobs: Compliance / Legal (91-120 of 386 Jobs)