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Found 205 jobs
    • Hong Kong
    • $40k - $60k HKD per month
    • Posted 2 days ago

    Financial Crime Business Analyst 12 month rolling contract Hong Kong $40k- $60k HKD per Month Would you like to work for an international bank who are passionate about investing in their customers experience and ambitions? My client is looking for a Financial Crime Business Analyst to create a rules inventory across APAC. Do you have: 8- 12 year...

    • London, UK
    • £40,000 - £70,000
    • Posted 4 days ago

    Do you want to work for an exciting and agile global financial services firm ranked in the top ten for 2018 Employers for Working Families? They are looking for an energetic team player to work within the Quality and Risk Management (QRM) team within Advisory Corporate Finance (ACF) at Assistant Manager or Manager level. Your role You will help ...

    • Brussels, Belgium
    • Competitive Day Rate
    • Posted 5 days ago

    I have an urgent mandate for a globally recognised bank looking to hire a person to provide regulatory documentation for the set-up of their Belgium entity (corporate banking activity only). You will need to be an expert in Belgian AML-CTF law to produce the following, the recipient being the Belgian regulator: First Assignment Description of th...

    • Chicago, IL, USA
    • Competitive
    • Posted 6 days ago

    We are looking for a highly skilled and experienced Business Analyst to take on a role with a leading Hedgefund based in Chicago. Primary Responsibilities: Analyze business problems and come up with business requirements to build software systems used by Regulatory trading and technology teams Research various forms of structured and unstructure...

    • New York, NY, USA
    • Competitive
    • Posted 6 days ago

    We are looking for a highly skilled and experienced Business Analyst to take on a role with a leading Hedgefund based in New York. Primary Responsibilities: Analyze business problems and come up with business requirements to build software systems used by Regulatory trading and technology teams Research various forms of structured and unstructur...

    • Berlin, Germany
    • Posted 6 days ago

    Hamlyn Williams is working with an innovative Digital Investment Bank, who is looking for a Compliance Officer, who will also act as chief money laundering officer, to expand and strengthen their compliance activities, based in Berlin. Responsibilities: The consultation and support of the management and the specialist departments in all complian...

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