Our client, an International Bank is looking for a Regulatory Compliance Lead - Global Banking and Markets (GB&M) and Commercial Banking(CMB).
Our client, an International Bank is looking for a Regulatory Compliance Lead - Retail Banking and Wealth Management (RBWM), Operations and Global Functions (GF).
Equinoxe is an award winning fund administrator, with offices in strategic locations globally in Bermuda, USA, Ireland, Mauritius, Singapore, and Malta.
Our client, a major player in the banking sector is seeking to recruit several candidates for the position of Financial Crime Supervisor. Candidates with previous working experience in compliance or experience in the offshore dealing with AML checks would be highly desirable.