Flexible job Transaction Monitoring Management Programme jobs (31)

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Head of Compliance

Tallentire

Abu Dhabi, United Arab EmiratesPermanent

Flexibleد.إPromoted

2 days ago

Cementitious Products Trader

Selby Jennings

SingaporePermanent

FlexibleNegotiable

7 days ago

Vice President, Debt Advisory, FTC

Selby Jennings

London, United KingdomContract

FlexibleNegotiable

4 days ago

Financial Crime Technical Lead

Hunter Bond

London, United KingdomPermanent

FlexibleUp to £130,000 + bonus + package

19 days ago

IBD Compliance - US PE Firm

Larson Maddox

Hong KongPermanent

FlexibleNegotiable

17 hours ago

Senior AML/KYC/KYA Specialist (m/f/d)

Golding Capital Partners GmbH

LuxembourgPermanent

Flexible€120k - €150kPromoted

6 days ago

Country Manager Representative (Metals & Mining) - Malaysia

Selby Jennings

Kuala Lipis, MalaysiaPermanent

FlexibleNegotiable

7 days ago

Compliance Manager - TCSP Firm

Larson Maddox

Hong KongPermanent

FlexibleNegotiable

14 days ago

Trust, Corporate Services Provider Compliance

Larson Maddox

Hong KongPermanent

FlexibleNegotiable

19 days ago

Conducting Officer (m/f/d) Risk Management

Golding Capital Partners GmbH

LuxembourgPermanent

Flexible€120k - €150kPromoted

10 hours ago

Chief Compliance Officer - Hedgefund

Larson Maddox

Hong KongPermanent

FlexibleNegotiable

19 days ago

Senior Quantitative Researcher – Systematic Macro Strategies

Eka Finance

London, United KingdomPermanent

Flexible$Open

19 days ago

Head of Fund Accounting- top tier Private Debt Fund

Eximius Finance

London, United KingdomPermanent

Flexible£150k - £175k

5 days ago

Senior Quantitative Researcher / Trader - Systematic Equities

Selby Jennings

New York, United StatesPermanent

FlexibleNegotiable

8 hours ago

RESEARCH MANAGER – Americas Transaction Banking

CRISIL

London, United KingdomPermanent

FlexibleCompetitive

22 days ago