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Specialist Fraud Monitoring (80 -100%)

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SIX Group
Zürich, SwitzerlandPermanent
Competitive
11 days ago

Junior Compliance Officer - Market Abuse Monitoring Specialist 40-60% (f/m/d)

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Julius Baer
Zürich, SwitzerlandPermanent
Competitive
13 days ago

Compliance Monitoring Analyst - Task Force (6-month contract)

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Bank Lombard Odier & Co
Geneva, SwitzerlandPermanent
Competitive
1 month ago

Senior IT Production Engineer - Scheduling / File Transfer / Monitoring (80-100%)

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Bank Lombard Odier & Co
Geneva, SwitzerlandPermanent
Competitive
2 months ago
Compliance Recruitment Solutions

COMPLIANCE ADVISORY & MONITORING - BUY SIDE COMPLIANCE MONITORING EXPERIENCE REQUIRED

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Compliance Recruitment Solutions
London, United KingdomPermanent
£40k - £55k
12 hours ago
United Overseas Bank

VP, AML Systems - Transaction Monitoring, Group Compliance

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United Overseas Bank
SingaporePermanent
Competitive
11 hours ago
London Stock Exchange Group

Senior Attack Monitoring Analyst, GSOC

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London Stock Exchange Group
London, United KingdomPermanent
Competitive
11 hours ago
Compliance Recruitment Solutions

12 MONTH IFA COMPLIANCE MANAGER CONTRACT – LEVEL 4 QUALIFIED WITH COMPLIANCE MONITORING EXPERIENCE REQUIRED

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Compliance Recruitment Solutions
Preston, United KingdomPermanent
£50k - £55k
12 hours ago
Mayford James

Compliance Monitoring / Investment Guidelines Analyst

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Mayford James
London, United KingdomPermanent
Hybridcompetitive
14 hours ago
London Stock Exchange Group

Attack Monitoring Analyst (GSOC)

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London Stock Exchange Group
London, United KingdomPermanent
Competitive
13 hours ago
Bank Of China (Hong Kong) Limited

Deputy/ Anti-Fraud Manager (Risk Management and Monitoring - Transaction Monitoring)

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Bank Of China (Hong Kong) Limited
Hong KongPermanent
Competitive
20 hours ago
Dah Sing Financial Group

Senior Manager, PB Client Onboarding & Monitoring

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Dah Sing Financial Group
Hong KongPermanent
Competitive
1 day ago
Hong Kong Exchanges and Clearing Limited

Assistant Vice President, Market Maker Monitoring Projects

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Hong Kong Exchanges and Clearing Limited
Hong KongPermanent
Competitive
5 hours ago

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