COMPLIANCE / RISK MANAGEMENT jobs

Found 15 jobs
    • Dubai City
    • $100k - 150k per year
    • Posted 12 days ago

    A fast growing and dynamic Crytpo platform are looking for a Compliance Specialist on a fully remote basis to lead the licensing process for several new jurisdictions. At the moment the firm has a very strong footprint in several APAC countries and is looking to increase this both within the regi...

    • Qatar
    • Market related
    • Posted 13 days ago

    Ready to apply your technical expertise, provide timely recommendations for risk mitigation and conduct rigorous stress testing to safeguard profitability? AP Executive is pleased to announce our partnership with a leading financial institution dedicated to financial stability and strategic growt...

    • Bermuda
    • Highly competitive package
    • Posted 13 days ago

    A global provider of corporate services, trust and fiduciary services is seeking a head of risk & compliance for its Bermuda office. The role includes responsibility as the MLRO for Bermuda. Working with the Group Risk & Compliance, you will ensure compliance standards, and continue to develop lo...

    • Qatar
    • Market related
    • Posted 13 days ago

    Our client is a highly regarded organisation with a substantial presence in the world of banking. They are deeply committed to their operational excellence and provide a robust platform for professionals to contribute to significant financial activities. On their behalf we are looking for a Senio...

    • Qatar
    • £100k - 120k per year
    • Posted 13 days ago

    Ready to shape the future of international finance? Our valued client an international bank, is seeking a senior manager, International Credit Documentation to join its team in Qatar. The role is to ensure rigorous compliance with legal and supporting documentation for facility applications acros...

    • Bahrain
    • $180k - 200k per year + Bonus/benefits
    • Posted 15 days ago

    A start-up Wholesale Bank with a “digital first” approach is looking for a Chief Compliance and Risk Officer to lead the banks regulatory functions. The vision is to launch a next-generation wholesale bank in the GCC, purpose-built to serve the sophisticated needs of cross-border corporates, fint...

    • Guernsey
    • Market related
    • Posted 21 days ago

    Our client is a global financial services company represented in multiple jurisdictions. Their principal areas of expertise being private wealth, fund administration, corporate services, governance and compliance. For their growing Guernsey operation we are looking to fill the position of client ...

    • Guernsey
    • Market related
    • Posted 30 days ago

    Our client is a global financial services provider offering banking, trust, funds and corporate services solutions to a multi-jurisdictional client base. For their significant  Guernsey office we are looking for an operational risk manager. The successful candidate will be responsible for maintai...

    • Zurich
    • Market related
    • Posted about 1 month ago

    A leading Swiss law firm is seeking to hire a Senior Capital Markets Lawyer for its corporate legal department based in Zurich. Our client specialises in a full spectrum of litigation and arbitration matters, business law, tax advisory, notarial services, relocation, residence permits, real estat...

    • Tokyo
    • Market related
    • Posted about 2 months ago

    A global investment banking group with a strong presence in Tokyo is looking for a Compliance Officer to join its Legal and Compliance Department. Reporting directly to the Head of Legal and Compliance in Japan, this role is integral to ensuring the firm's operations remain in full compliance wit...

    • Market related
    • Posted about 2 months ago

    On behalf of an international digital bank, we have been assigned to recruit a Senior Head of Client Management to help grow their firm in Latvia. This role is responsible for maintaining strong, transparent and structured relationships with both prospective and existing clients. You will also be...

    • Jersey
    • Market related
    • Posted 2 months ago

    Our client is an independent Channel Island Fiduciary company. They have provided AP Executive with sole agency and are seeking to appoint a compliance officer to assist and support the compliance function in meeting the requirements of the regulatory framework. You will provide significant input...

    • Jersey
    • Market related
    • Posted 2 months ago

    Are you an ambitious Compliance Officer or Manager ready to take your career to the next level? This is a fantastic opportunity to join an international private equity organisation based in Jersey, conducting comprehensive investment-led fund management for an international client base, including...

    • Jersey
    • Market related
    • Posted 3 months ago

    A global telecoms company is looking to hire a senior lawyer to grow its existing in-house legal team. They are looking to hire corporate lawyers with an excellent background in corporate law, commercial law with a focus on telecom matters. The ideal candidate must have 6+ PQE and must be a quali...

    • Jersey
    • Market related
    • Posted 3 months ago

    A top Channel Island law firm is looking to hire a senior lawyer for its Dispute Resolution department based in their offices in Jersey, Channel Islands. We would like to hear from experienced lawyers with 5+ years PQE with a litigation background and holding excellent academics. Our client's dis...

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