Part of Phaidon International
Part of Phaidon International
Showing 12 results
Sort by:
Requirements* Several years of experience in Outsourcing Management, Third-Party Risk Management (TPRM), Vendor Governance, Operational Risk, Compliance, Audit, or a related function.* Experience within a regulated financial services environment such as banking, insurance, asset management, fintech, or payment services.* Strong understanding of out...
ControllerLocation: Los Angeles, CaliforniaJob Type: OnsiteSalary: $150-180k base + bonus Client/Job Summary:An international manufacturer is seeking a Controller to manage their financial operations. This individual will play a key role in overseeing accounting functions, ensuring compliance with regulations, and provide strategic financial insigh...
The RoleThe Head of Legal & Compliance will be the senior in-house legal and regulatory authority for a commodities trading house, owning the full legal, compliance, AML and sanctions agenda for the Swiss entity and its cross-border trading flows. The role acts as a trusted advisor to the MD, the Board and Group leadership on commercial contracts, ...
Take the first step toward your next opportunity - submit your CV and get started today.
Private Banking KYC Manager / Senior KYC Checker - International Bank (6 months contract)My client is a well-established international bank and we are recruiting for a Private Banking KYC Manager / Senior KYC Specialist to be based in Singapore. This is an excellent opportunity to join a regional KYC function supporting Private Banking, Corporate B...
Private Banking KYC Manager / Senior KYC Checker - International Bank (6 months contract)My client is a well-established international bank and we are recruiting for a Private Banking KYC Manager / Senior KYC Specialist to be based in Singapore. This is an excellent opportunity to join a regional KYC function supporting Private Banking, Corporate B...
「JP」Senior Manager - Legal, Compliance & Risk Control - Leading Data Centre & Real Estate Platform My client is a leading and rapidly expanding real estate investment platform with a strong presence across the data centre, logistics and private fund management sectors. We are currently recruiting for a Senior Manager - Legal, Compliance & Risk Cont...