\ \ Career Area: Legal and ComplianceJob Description:Your Work Shapes the World at Caterpillar Inc.When you join Caterpillar, you\\\'re joining a global…
\ A globally acclaimed leader in the urban and infrastructure space, we are looking for a Chief Compliance Officer to take on…
\ Responsibilities: Perform ex ante AML reviews on high risk client onboarding, periodic and trigger reviews Review escalated alerts from first line…
\ Company overview Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting…
\ Job Description: Details of the Division and Team: The Compliance Department performs an independent 2nd level control function that protects the…
\ \ About MarexMarex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to…
\ \ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide…
\ Our client is a well known international law firm, looking for a junior risk & compliance analyst to join their compliance…
\ \\xe2\\x96\\xba Hybrid work arrangement \\xe2\\x96\\xba Location: Coller Quay \\xe2\\x96\\xba US MNC \\xe2\\x96\\xba Permanent About the company: \\xe2\\x96\\xba Our client is is…
\ The Opportunity * Opportunity to work for one of the leading financial service providers and top banks * Great exposure *…
\ Job Description Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide…
\ \ Job Title Regional Compliance DirectorJob Description Summary The APAC Regional Compliance Director will join a developing, dynamic, and talented Global…
\ About Our ClientOur client is an independent price reporting agency (PRA) providing price assessments, original news and trade data for the…
\ \ Key areas of responsibilities \\xe2\\x80\\x93 what you will be doingThe SJ Group Compliance team is responsible for the running and…
\ \ Telenor Group is world\\xe2\\x80\\x99s leading telecommunications company across the Nordics and Asia with 158 million subscribers and annual sales of…
\ GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory, and reputational risk across the firm and help to strengthen the…
\ Roles & Responsibilities: Perform Enhanced Due Diligence (EDD) review on Global Corporate Banking customers Ensure completion of Periodic Reviews / Trigger…
\ You will be responsible for the management of back office operations comprising of Settlement, Information Technology, Finance and Compliance/Risk Management and…
\ Job Description Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide…
\ Job Description G roup Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to…