| Senior Relationship Managers | IFS Capital Limited Competitive | Singapore | 24 May 12 |
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IFS Capital Limited is an established financial services group listed on the Mainboard of Singapore Exchange w...
| 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...
| KYC Specialist | T+O+M Competitive | Singapore | 24 May 12 |
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An exciting new role in Client On-Boarding for a KYC Analyst! Friendly working environment aswell as great ca...
| Regional KYC Manager - APAC | T+O+M Competitive | Hong Kong SAR | 24 May 12 |
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Exciting career opportunity for a Regional KYC Manager! Growing team & competitive salary package!
| 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.
| Senior Executive Assistant to APAC Head of Compliance | JPMorgan Chase not disclosed | Hong Kong SAR | 23 May 12 |
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See job description below
| 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...
| 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
| Business Development Executive | LMA Recruitment Singapore Competitive salaries | Singapore | 23 May 12 |
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Our client is a global and prestigious law firm and they are seeking a suitable individual to join them as Bus...
| 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
| Vice President, Private Bank Compliance, Group Legal / Compliance & Secretariat | DBS Bank Competitive | Singapore | 23 May 12 |
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DBS. Living, Breathing Asia
| Vice President / Assistant Vice President, Legal - Institutional Banking, Group Legal | DBS Bank Competitive | Singapore | 23 May 12 |
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DBS. Living, Breathing Asia.
| Director - Legal Counsel, Global Markets | Derwent Executive up to $250,000 package plus bonuses | Australia-Sydney | 23 May 12 |
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Legal Counsel for Australia reporting directly into the local Managing Director.
| Compliance Business Analyst II | JPMorgan Chase not disclosed | Hong Kong SAR | 22 May 12 |
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See job description below
| Compliance Manager, TSS Compliance Hong Kong Location | JPMorgan Chase not disclosed | Hong Kong SAR | 22 May 12 |
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See job description below
| Senior Manager - Procurement / Sourcing | Tyche Search Competitive Base Salary + Bonus + Reloca... | Singapore | 22 May 12 |
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My client, a Global Financial Institution is seeking to recruit Senior Procurement / Sourcing professionals on...
| VP Central Compliance – Licensing and Registration | ConnectedGroup Limited Competitive Salary | Hong Kong SAR | 22 May 12 |
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Become the SME in Corporate Disclosures and Licensing matters***Join a leading International Investment Bank**...
| Executive Assistant / Business Manager | UBS AG Competitive | Singapore | 22 May 12 |
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An exciting opportunity has arisen to join UBS as an Executive Assistant / Business Manager.
| Compliance Expert, Wealth Management | UBS AG Competitive | Hong Kong SAR | 22 May 12 |
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An exciting opportunity has arisen to join UBS as a Compliance Expert, Wealth Management.
| Legal Counsel - Global Asset Management | UBS AG Competitive | Hong Kong SAR | 22 May 12 |
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An exciting opportunity has arisen to join UBS as a Legal Counsel - Global Asset Management.
| Training and Development Manager | Talent2 Hong Kong circa HK$1.1m per annum + bonus | Hong Kong SAR | 22 May 12 |
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Great opportunity to work for a leading US law firm with an excellent support structure in place.
| Associate/Senior Associate, Client On-boarding and AML Compliance (Private Banking) | Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration | Singapore | 22 May 12 |
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Our client is a major regional private bank and has received outstanding accolades consecutively in recent yea...
| VP- Compliance, Global Investment Bank | Profile Search & Selection bonus | Singapore | 22 May 12 |
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My client is global investment bank with offices around the globe. Its regional headquarters are in Singapore ...
| Regional Fraud & Anti Corruption Director | Reed Specialist Recruitment Hong Kong HKD 1,500,000 / year | China-Other Cities | 22 May 12 |
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| IBD COO | UBS Securities Market Competitive | China-Beijing | 22 May 12 |
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Reporting to senior management of UBS-S IBD, the UBS-S IBD COO will be responsible to work with different func...
| Risk - Control Room (AVP) | Deutsche Bank not disclosed | Hong Kong SAR | 21 May 12 |
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Part of the Compliance Operations function which provides operational services and change management capabilit...
| LEGAL - Legal Secretary - Contract | Deutsche Bank not disclosed | Australia-Sydney | 21 May 12 |
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See job description below
| Manager Internal Control | Robert Half Singapore Competitive | Singapore | 21 May 12 |
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Internal Control opportunity for a Global financial institution. 3 years related experience in internal contro...
| VP, Compliance Team Head, Securities (60-70k/mth) | Robert Half Hong Kong 60K - 70K | Hong Kong SAR | 21 May 12 |
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A stable and growing financial group, with SFC type 1, 2, 4, 7, 9 licenses is looking for a responsible and de...
| VP, Regional Compliance, Asset Management (1mill + base) | Robert Half Hong Kong $1mill + base | Hong Kong SAR | 21 May 12 |
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A multi-billion dollar asset manager is looking for an independent, responsible and detailed oriented complian...