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Regional Head of AML Policy, Corporate & Investment Bank Profile Search & Selection Attractive Cash Bonus Hong Kong SAR 22 May 12

Our client is a leading corporate, retail and investment bank that has established a comprehensive global comp...

Vice President, Compliance & Control, Investment Bank Profile Search & Selection Attractive Benefits Package Hong Kong SAR 22 May 12

Our client is an international investment bank which is expanding it's operations across Asia Pacific. In a mo...

Legal Counsel (8-12 yrs pqe) Singapore Hughes-Castell (Hong Kong) Limited Excellent Salary Singapore 22 May 12

This world famous brand & widely-used financial services provider is seeking a senior lawyer to be a vital par...

Privacy Law & Data Protection Counsel (5+ yrs pqe) Singapore Hughes-Castell (Hong Kong) Limited Excellent Salary + Benefits Singapore 22 May 12

This world famous, widely-used financial services provider is seeking a dynamic lawyer to oversee a range of l...

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

Reporting to senior management of UBS-S IBD, the UBS-S IBD COO will be responsible to work with different func...

AML Quality Assurance Analyst The Royal Bank of Scotland PLC Competitive Singapore 22 May 12

The primary purpose of this role is to cover and perform Quality Assurance / Management work across AML Operat...

Control Room Associate Morgan McKinley AU$70000 - AU$80000 per annum Australia-Sydney 22 May 12

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Compliance Director JCW $150,000 - $250,000 Basic + Bonus USA-NY-New York City 21 May 12

International Insurance firm - Director level position - Immediate Interviews and start - Solid career progres...

Contrôleur Permanent (H/F) BNP Paribas not disclosed Luxembourg 21 May 12

See job description below

Risk - Control Room (AVP) Deutsche Bank not disclosed Hong Kong SAR 21 May 12

Part of the Compliance Operations function which provides operational services and change management capabilit...

CRA Officer Hudson City Savings Bank Based on experience USA-NJ-Hackensack 21 May 12

Develops, implements, and monitors community relations programs within designated areas to enhance the Bank's ...

Compliance Specialist Investment Placement Group (IPG) Competitive USA-CA-San Diego 21 May 12

Investment Placement Group founded in 1983, is a highly specialized broker dealer and investment advisor with ...

Global IT Compliance Leader AIG NA USA-TX-Houston 21 May 12

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Vice President AIG NA USA-NY-New York City 21 May 12

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Attorney - Top Asset Manager Not Disclosed Strong USA-NY-New York City 21 May 12

We're a top performing, rapidly growing asset management firm in NYC - seeking an attorney on our Compliance T...

Senior Compliance VP/Associate - Top Fund/Asset Manager Not Disclosed Very Competitive USA-NY-New York City 21 May 12

We're a top performing, rapidly growing macro fund/asset manager in Manhattan and are seeking an energetic, ex...

VP - Research Compliance Michael Page International Competitive Package USA-NY-New York City 21 May 12

Reporting directly to the Chief Compliance Officer, this is an opportunity to join a leading financial service...

Vice President - Corporate & Funds Attorney Michael Page International Up to $250K Base + Bonus & Benefits USA-NY-New York City 21 May 12

Our client is one of the world's leading investment and advisory firms. They are looking for an Attorney t...

Head of Financial Controls Borden Dairy Competitve USA-TX-Dallas 21 May 12

The company has recently grown through acquisitions to $2 billion revenue. The Accounting and Finance team ha...

Legal and Compliance Risk Examiner (AML Specialist) - Financial Institution Supervision Federal Reserve Bank not disclosed USA-NY-New York City 21 May 12

See job description below

Compliance Officer Federal Home Loan Bank of New York Neg USA-NY-New York City 21 May 12

Manages all aspects of Complicance Division including operational and compliance risk management activities, ...

LEGAL - Legal Secretary - Contract Deutsche Bank not disclosed Australia-Sydney 21 May 12

See job description below

Mutual Fund Attorney Michael Page International Attractive base salary plus bonus USA-NY-New York City 21 May 12

Our client is looking for a Mutual Fund Attorney with in-depth knowledge of the Investment Company Act of 1940...

Hong Kong - Associate Director, AML/CTF Compliance - Regional Role Macquarie Information not provided Hong Kong SAR 21 May 12

We are currently seeking a highly experienced, regional director level candidate in Anti-Money Laundering to m...

CCO Derivatives Compliance - Dodd Frank Michael Page International Competitive Salary, Bonus and Benefits USA-NY-New York City 21 May 12

This is a fantastic opportunity to join a leading mid sized financial services institution in a newly created ...

VP, Compliance, Marketing Material Not Disclosed Base Salary Plus Bonus USA-NY-New York City 21 May 12

A top-tier investment management firm is currently looking to hire a VP, Compliance, Marketing Material who wi...

Compliance Officer - Advisory Jigsaw Search £40k-£50k Basic - Excellent Bonus UK-London 21 May 12

Great opportunity for a Compliance Officer to come into an award winning Investment Platform and be responsibl...

Regulatory Reporting Accountant MC Partners Ltd. £45,000 UK-London 21 May 12

An excellent opportunity has arisen to join a FTSE250 listed Bank based in the City. This is a varied and chal...

REGULATORY POLICY MANAGER MC Partners Ltd. £80,000 + car allowance UK-London 21 May 12

An excellent opportunity has arisen to join a Global Banking Group to steer the business on regulatory treatme...

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