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

International Bank; Permanent; Excellent Career Prospect

LEGAL & CORPORATE AFFAIRS MANAGER Robert Walters Singapore Attractive Singapore 23 May 12

*Start-up organisation *Career potential

Business Development Executive LMA Recruitment Singapore Competitive salaries Singapore 23 May 12

Our client is a global and prestigious law firm and they are seeking a suitable individual to join them as Bus...

AML Change Project Manager/Business Analyst Aston Carter £600 - £650 per day UK-London 23 May 12

AML, Anti Money Laundering, Project Manager, Business Analyst, AML, Sanctions, KYC Onboarding, Change, Process...

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...

Director - Asset Management Pure Search Hong Kong Attractive Hong Kong SAR 23 May 12

Pre-eminent global asset management business now seeks a senior lawyer to support the business across the Asia...

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

Head of Legal - Asset Management Pure Search Hong Kong Attractive Hong Kong SAR 23 May 12

Global investment manager now seeks a senior lawyer with solid fund formation experience to support the real e...

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

Vice President / Assistant Vice President, Legal - Institutional Banking, Group Legal DBS Bank Competitive Singapore 23 May 12

DBS. Living, Breathing Asia.

Specialist US / EBT Compliance UBS AG Competitive Switzerland-Zurich 23 May 12

This exciting role provides an opportunity for WM&SB client-facing and/or control function professionals t...

Structuring Lawyer - Global Real Estate, GAM UBS AG Competitive Switzerland-Zurich 23 May 12

The Structuring Lawyer will assume responsibility for contributing structuring expertise to the development an...

AML Compliance WM&SB Due Diligence Officer UBS AG Competitive Switzerland-Zurich 23 May 12

Main Tasks: Identification and prevention of general compliance and reputation risks from business relationshi...

Lawyer - Commodity Trade Finance UBS AG Competitive Switzerland-Zurich 23 May 12

As a Commodity Trade Finance Lawyer, you will be part of the Team 'Legal Structured Transactions' and will be ...

Compliance Officer - Wealth Management UBS AG Competitive Switzerland-Zurich 23 May 12

In this role you are responsible for ensuring compliance with the current legal and regulatory standards.

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...

COMPLIANCE MANAGER Hays Accountancy & Finance Hong Kong attractive salary & benefits Hong Kong SAR 23 May 12

COMPLIANCE MANAGER

Internal Auditor (Risk & Compliance) - VP KS Consulting (Licence No. C931702D) Above HKD$1million + Bonus/Benefits Hong Kong SAR 23 May 12

Well established global investment. Newly created Regional role within Group Audit. Looking for experienced Co...

Director - Legal Counsel, Global Markets Derwent Executive up to $250,000 package plus bonuses Australia-Sydney 23 May 12

Legal Counsel for Australia reporting directly into the local Managing Director.

MSSB Compliance Project Manager Morgan Stanley not disclosed USA-NJ-Jersey City 22 May 12

See job description below

AML Investigations Manager Morgan Stanley not disclosed USA-NY-New York City 22 May 12

See job description below

SOX Compliance & Indepedence Manager BlackRock not disclosed USA-NY-New York City 22 May 12

See job description below

Team Coordinators (Legal & Travel Teams) Financial Services Not Disclosed Highly competitive (base + lucrative bon... USA-CT-Stamford 22 May 12

Seeking self-directed, motivated, client focused candidates with exceptional process management and people ski...

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