Jobs in Banking & Financial Services

• Compliance Manager, Asia Pacific

  • Sydney, New South Wales
  • Negotiable
  • Posted 3 days ago

  Join a growing Global Fund Manager to manage and enhance their compliance and risk framework for the APAC region, the role is based in the Sydney office. The Compliance Manager will work with all departments to ensure enterprise regulatory requirements are met as the business grows. They will work with senior management to maintain sound governa...

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• Company Secretarial Assistant - temp to perm

  • City of London, London
  • £35000 - £40000 per annum
  • Posted 3 days ago

  Reporting directly into the Head of Compliance this role this role sits in the legal, compliance and company secretarial department and is extremely varied. Duties will involve: Providing company secretarial support to a number of international subsidairies which sit under the brand Board and Committee meeting administration Assist with the quar...

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• Finance Lawyer - French Fluent

  • London, England
  • Negotiable
  • Posted 3 days ago

  A unique opportunity has arisen for a finance french speaking lawyer to work with our client who works closely with the development of infrastructure in lower income countries. The successful candidate will need to have experience in structured, leveraged or project finance transactions with strong academics. Emerging/developing markets and infr...

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• Chief Compliance Officer & General Counsel

  • Utah, USA
  • US$250000 - US$300000 per annum + Bonus
  • Posted 4 days ago

  Firm Overview A $4 billion investment boutique focused on micro to mid-cap equities globally. Our firm was founded by a team of veteran investors in 2011. We use a disciplined bottom-up process and our own fundamental analysis to find what we believe to be the best equity investments around the world. We manage eight mutual funds, as well as lim...

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• BSA Officer

  • Pennsylvania, USA
  • US$110000 - US$120000 per annum
  • Posted 4 days ago

  OVERVIEW: This position is responsible for developing, implementing and administering all aspects of the bank's Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Customer Identification Program (CIP) and Office of Foreign Assets Control (OFAC) compliance programs (the Programs), as well as ensuring that all banking activities are performed in ...

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