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Global Trade Services/ Global Banking Compliance Experis Hong Kong Competitive Remuneration Package Hong Kong SAR 24 May 12

Based in Hong Kong, the candidate will report to the Asia Pacific Regional Head of Global Trade Services Compl...

Core Compliance - AVP/VP Level for Top Tier Investment bank HONG KONG Bo Le Associates Hong Kong Competitive Hong Kong SAR 24 May 12

Our client is a top tier investment bank located in Hong Kong. They are seeking an AVP/VP level Core Complianc...

AML | Compliance | South East Asia - Singapore Selby Jennings Singapore (Licence No. 11S3033) $6-7k SGD + benefits + bonus Singapore 24 May 12

Top Japanese Bank seeks to hire a Compliance Analyst to oversee AML and CFT.

Compliance Manager The Emerald Group Salary dependant upon experience Japan-Tokyo 24 May 12

Our client is a leading financial services organisation (Bank) with offices globally. The current requirement ...

Compliance HK, APAC Corporate Disclosure, Licensing & Continuous Professional Training, Director/VP Morgan Stanley not disclosed Hong Kong SAR 23 May 12

See job description below

Senior Legal Counsel (Asia Pacific) – Commerce ConnectedGroup Limited HK$100,000 to HK$130,000 + Bonus Hong Kong SAR 23 May 12

Exclusive role!!! Last week of interviews commence 21st May

Legal Counsel - Investment Management ConnectedGroup Limited $91,000 to $125,000 HKD (month) + bonus Hong Kong SAR 23 May 12

Stable, Growing company with 50 + In-House Lawyers looking for a Legal Counsel to join the APAC team

Senior Compliance Manager/ Officer for Head of Compliance role -- INVESTMENT BANKING | Hong Kong Carlton CP Very Competitive Hong Kong SAR 23 May 12

My client is a top tier bank based in Hong -Kong looking for a Senior Compliance Manager to step in to a Head...

Lawyer, Hedge Fund Morgan McKinley NA Singapore 23 May 12

A highly reputable hedge fund is looking for a 4-6 year qualified lawyer to support the head of legal.

AML Compliance Officer – PART TIME (International Law Firm) ALS International Market Rate Hong Kong SAR 23 May 12

Reputable International Law Firm . Opportunity to Work Independently . Excellent Work Flexibility

Regulatory Compliance Morgan McKinley NA Singapore 23 May 12

Fantastic Opportunity to work in this leading fund in a regulatory compliance role .

Futures Compliance Advisory Morgan McKinley (SG) Dependent on Experience Singapore 23 May 12

My client is a leading financial institution which is growing rapidly in Asia. Subsequent to them opening a ne...

Compliance Manager Morgan McKinley (SG) Competitive Singapore 23 May 12

My client is a highly reputable financial institution that is looking for a compliance manager to join their t...

VP Country Compliance Morgan McKinley (SG) Dependent on Experience Singapore 23 May 12

My client is one of the largest financial institutions in the world serving a range of markets throughout Asi...

Compliance Analyst (3+ yrs) - Pte Bank - Singapore Taylor Root Singapore Market Singapore 23 May 12

Our client is one of the largest European banking groups with a well-established private banking business in S...

Compliance Executive BGC Group (Licence no. 05C3053) Attractive Singapore 23 May 12

Our Client is a securities brokerage firm ranked among the largest in emerging market equities managing invest...

AML Compliance Specialist – Part Time ConnectedGroup Limited Attractive salary + benefits Hong Kong SAR 23 May 12

Rare opportunity to work Permanent Part Time (5 days a week), with an International Brand... This is a newly cre...

Sr Analyst, Investment Compliance The Northern Trust Company (Singapore Branch) Competitive Australia-Melbourne 23 May 12

This position is open to be based in Melbourne, Australia.

AVP, Compliance (Insurance & General Banking) Hudson Hong Kong competitive salary Hong Kong SAR 23 May 12

International Bank; Permanent; Excellent Career Prospect

COMPLIANCE DIRECTOR Recruitment Intelligence Consultants Limited Competitive package Hong Kong SAR 23 May 12

A leading global private bank is looking for an outstanding Compliance professional to join as Compliance Dire...

Head – AML Operations, Transaction Surveillance The Royal Bank of Scotland PLC Competitive Singapore 23 May 12

The incumbent will be responsible for managing and supervising the Transaction Surveillance unit in Group Serv...

Regional Head of Compliance T+O+M Excellent Salary and Benefits Singapore 23 May 12

• Opportunity to develop a new team • Advisory focus • Opportunities in Singapore or Hong Kong

BANKING & CAPITAL MARKET COMPLIANCE – VP / SVP Recruitment Intelligence Consultants Limited Competitive Package Hong Kong SAR 23 May 12

A major global financial services provider engaged in investment banking, private banking and investment manag...

Chief Internal Auditor Global Associates Competitive China-Chongqing 23 May 12

To cope with the China development, a foreign banking financial group is looking for a qualified leader to tak...

Deputy Head of Compliance in Private Banking Global Associates $2000000 Hong Kong SAR 23 May 12

To supervise the Compliance Team for Private Banking

Legal Adviser Global Associates - Hong Kong SAR 23 May 12

The Job Holder is responsible to lead the legal and compliance function of the company by advising on, underta...

RESEARCH COMPLIANCE – VP / SVP Recruitment Intelligence Consultants Limited Competitive Package Hong Kong SAR 23 May 12

A major global financial services provider engaged in investment banking, private banking and investment manag...

Vice President, Private Bank Compliance, Group Legal / Compliance & Secretariat DBS Bank Competitive Singapore 23 May 12

DBS. Living, Breathing Asia

Assistant Compliance Manager – Insurance ALS International Competitive Package Hong Kong SAR 23 May 12

Global Insurance Group . Multi-Cultural Environment . Sizeable Compliance Team . Expanding Business .

Legal Counsel Morgan McKinley (SG) Competitive Singapore 23 May 12

This well regarded asset management company is looking for a legal and compliance manager to join their expand...

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