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Compliance Legal Counsel - Financial Regulations - Qatar

Compliance Legal Counsel - Financial Regulations - Qatar

30 April by Bond McKenzie

Compliance Legal Counsel - Financial Regulatory - Associate Director, Doha, Qatar 130,000 to 150,000 salary package additional benefits (0 % tax) My client in Qatar would like to hire a candidate from the UK market, with FCA Regs. experience, to relo...

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Senior Business Development Manager - Banking & Finance

Senior Business Development Manager - Banking & Finance

3 May by RedLaw

Are you a strategic thinker with a passion for driving business growth in the legal sector? Do you have a passion for legal banking & finance? Join a prestigious top US Law Firm, known for advising on some of the largest and most complex financing tr...

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Legal Counsel

Legal Counsel

22 April by Goodman Masson

Responsiblities: To provide or arrange the provision of legal advice as well as be responsible for ensuring that the Bank follows statutory and regulatory procedures to mitigate risks of litigation. Assist the Company Secretary with company secretari...

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Deputy MLRO

Deputy MLRO

Fraser Carver Executive Search are working with a fast growth financial services company in the City who are looking for an experienced financial crime professional to join their expanding compliance team as a Deputy MLRO. My client operates in the s...

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Money Laundering Reporting Officer (MLRO)

Money Laundering Reporting Officer (MLRO)

19 January by Konnect Personnel Ltd

Position : Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where ...

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Compliance Officer

Compliance Officer

9 May by Quantum Group

We are inviting applications for compliance officer position for an international bank based in city London . This is a 6 months contract to start immediately. Key Responsibilities: Performing Compliance Risk Assessments Second line oversight of the ...

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Managing Solicitor – Financial Regulation Wholesale And Financial Markets

Managing Solicitor – Financial Regulation Wholesale And Financial Markets

5 days ago by The Legists

QC Legal is excited to partner with our prestigious client, a globally recognized law firm, in the search for an exceptional Financial Regulation (Wholesale and Financial Markets) Managing Solicitor to join their dynamic team in the heart of London. ...

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Enterprise Risk and Assurance Specialist

Enterprise Risk and Assurance Specialist

30 April by Careers In Group

Enterprise Risk and Assurance Specialist 40,000 - 50,000 per annum 2-3 days in office, central London Please note: Candidates that require sponsorship are not currently being considered. Audit & Risk Recruitment are delighted to assist one of our cli...

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Risk and Compliance Associate / Legal

Risk and Compliance Associate / Legal

2 hrs ago by Careers In Group

Your new company A reputable legal firm committed to providing exceptional legal services to their clients. The team values integrity, diligence, and excellence. As they continue to grow, we seek a skilled Compliance and Risk Associate to join their ...

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Head of Compliance Must be SMF16 accredited

Head of Compliance Must be SMF16 accredited

Head of Compliance (Must be SMF16 accredited) Must have head of compliance experience from within a proprietary/ derivatives trading, brokerage or clearer environment Salary paying up to and over 150k City of London Hybrid split (Very flexible but id...

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