| Global Trade Services/ Global Banking Compliance | Experis Hong Kong Competitive Remuneration Package | Hong Kong SAR | 24 May 12 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Reputable International Law Firm . Opportunity to Work Independently . Excellent Work Flexibility
| Regulatory Compliance | Morgan McKinley NA | Singapore | 23 May 12 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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International Bank; Permanent; Excellent Career Prospect
| COMPLIANCE DIRECTOR | Recruitment Intelligence Consultants Limited Competitive package | Hong Kong SAR | 23 May 12 |
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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 |
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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 |
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• 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 |
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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 |
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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 |
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To supervise the Compliance Team for Private Banking
| Legal Adviser | Global Associates - | Hong Kong SAR | 23 May 12 |
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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 |
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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 |
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DBS. Living, Breathing Asia
| Assistant Compliance Manager – Insurance | ALS International Competitive Package | Hong Kong SAR | 23 May 12 |
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Global Insurance Group . Multi-Cultural Environment . Sizeable Compliance Team . Expanding Business .
| Legal Counsel | Morgan McKinley (SG) Competitive | Singapore | 23 May 12 |
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This well regarded asset management company is looking for a legal and compliance manager to join their expand...