Head of Fraud / Global Fraud Manager / London / home based. Managing teams in Canada and the Caribbean . The ideal candidate will be working in the banking / card sector. Highly skilled in in implementing and managing fraud prevention tools and solutions. This role will be responsible for controlli...
Founded in 1974, we pioneered the stand-alone bureau de change business, and as a result we have been a leading international financial services brands for 35 years. Chequepoint, one of the leading international financial services brand is seeking a talented Compliance Offer to be based at our Head...
HKD 1,000,000 - HKD 2,000,000 per annum, negotiable
Reed Specialist
7
20 Nov
Organisation Description Our client a global investment bank have an excellent opportunity for a compliance manager within their equity business here in Hong Kong. Job Description The compliance manager heads up compliance coverage for the equities business. Provide pro-active, timely advice on ...
We are looking for an experienced Manager/Supervisor level candidate with Transfer Pricing and Trade Compliance experience. We need someone who understand what transfer pricing is and able to build relationships. Candidates need to be very resilient and able to see the big picture from a commerc...
Job title: Risk Compliance Consultant Function: Group Risk and Compliance Reports to: Head of RLAM Risk Compliance Main Purpose of Job: • To act as the Compliance Specialist in ensuring adherence with FSA requirements in Dealing Managing (COBS) in the operation of Fund Management. • Assist i...
Organisation Description Client details confidential - operate globally. Job Description Job responsibilities Report to Group Head of Compliance based in London. Dotted reporting line to local Managing Director Ensure and monitor compliance with local legislative, and regulatory requireme...
Organisation Description Senior Vice President, Wealth Investment Management ComplianceGlobal Investment Bank - Immediate Vacancy Job Description Job Description The individual will be based in Hong Kong to provide coverage of non-banking products originated, structured, and distributed to A...
Compliance Officer / Financial Regulations (Anti Money Laundering) London Salary £30,000 to £45,000 + Benefits Our client has been one of the leading international financial services brands for 35 years. An exciting opportunity has arisen for a talented Compliance Officer to join them at their Lon...
Job title: Risk Compliance Consultant Function: Group Risk and Compliance Reports to: Head of RLAM Risk Compliance Main Purpose of Job: • To act as the Compliance Specialist in ensuring adherence with FSA requirements in Dealing Managing (COBS) in the operation of Fund Management. • Assist i...
Competitive Salary: Circa £40-55k (neg depending on experience) - City International Investment Management Firm, have an excellent opportunity for an experienced Compliance Analyst, with solid generalist compliance experience within investment management, ideally asset management. Primarily support...
