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Legal & Compliance, VP @ Corporate Bank Aegis Recruitment Attractive Singapore 17 May 12

Our client is an established Japanese bank operating in Singapore. We are looking for a banking professional ...

Rick and Compliance Manager, APAC – Global Organization ALS International Competitive Package Hong Kong SAR 24 May 12

Leading Global Organization. Regional Exposure . Newly Created Role . Expanding Business

Singapore Compliance Manager ALS International Attractive Singapore 24 May 12

Our client, a US based investment management company, is seeking a compliance manager for its Singapore office...

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

Legal - Paralegal ALS International Competitive Hong Kong SAR 21 May 12

Our client is a leading international law firm who is seeking a number of paralegals to assume a short term co...

Compliance Adviser Ambition Group Singapore (Licence No. 10C5117) Attractive Salary Package Singapore 18 May 12

Compliance Adviser (AVP/VP) for Private Bank!

Equities Compliance - VP Ambition Hong Kong Excellent Salary & Benefits Hong Kong SAR 24 May 12

Senior Level Equities Compliance role with a leading Investment Bank

Wholesale Banking Compliance - AVP/VP Ambition Hong Kong Attractive Salary Package Hong Kong SAR 24 May 12

Global Banking and Trade Compliance role with a Leading Wholesale Bank

VP, Internal Audit, Regional Coverage Ambition Hong Kong Attractive Base Salary + Bonuses Hong Kong SAR 24 May 12

A well-respected Audit function is seeking a high-calibre Audit Professional to join the Asia Regional Team..........

VP Compliance, Wealth Management Ambition Hong Kong Competitive Salary and Benefits Hong Kong SAR 24 May 12

Wealth Management Compliance Role with a Leading Global Bank

Senior Compliance Manager ANZ not disclosed Singapore 17 May 12

See job description below

Manager, Operational Risk & Compliance, Governance ANZ not disclosed New Zealand-Wellington 16 May 12

See job description below

Compliance Manager, IBD and Research Ardent Emerging Markets Competitive Hong Kong SAR 21 May 12

Our client, a tier 1 institution, seeks a high-caliber compliance professional to join their busy IBD complian...

AML - AVP - KYC - Wealth Management Astbury Marsden International S$90000 - S$130000 per annum Singapore 22 May 12

AML - AVP - KYC - Wealth Management - Singapore Wealth Management Institution currently have an immediate hire...

AVP AML / Trade Surveillance Compliance - Investment Banking :: Regional Exposure Aston Carter (Singapore) (Licence no. 07C3347) Competitive Hong Kong SAR 16 May 12

AML, Financial Crime, KYC, Compliance, Trade, Surveillance, Investigations, Bribery, Fraud

Business Risk Manager – Director level – Wealth Management Barclay Simpson Excellent for the right candidate Hong Kong SAR 21 May 12

My client, a leading global financial institution, is looking for an experienced Business Risk Manager to join...

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...

Business & Process Analysts | Compliance (FATCA) Market Rates Bluefin Resources AU$0.00 per annum Australia-Sydney 11 May 12

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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...

Head of Compliance – South Asia (Banking Industry) Calibrate Pte Ltd Competitive Singapore 14 May 12

Providing advice and assistance to the management and staff on complying with regulatory requirements and Grou...

Legal Counsels (vacancies in Singapore and Kuala Lumpur) Capital Dynamics Attractive Remuneration Package Malaysia 14 May 12

Capital Dynamics seeks talented Legal Counsels to be based in its Singapore and Kuala Lumpur offices. They wil...

Internal Auditor Career International Shanghai Open China-Shanghai 15 May 12

Report to China Head of Internal Auditor & Asian Head of Internal Auditor Primary Location: Shanghai

Senior Compliance Manager/ Officer for Head of Compliance role -- INVESTMENT BANKING \\ HONG KONG SAR Carlton CP Very Competitive Hong Kong SAR 24 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...

Business Analyst - Foreign Account Tax Compliance Act (FATCA) Chandler Macleod Attraction Salary Package Singapore 18 May 12

Leading player in banking and financial services arena Cutting edge career opportunity Progressive environ...

AML Officer, 6 months contract (AMLO/EL170412) Charterhouse Partnership Excellent Hong Kong SAR 22 May 12

• Carry out AML controls for global and regional programmes • Ensure adequate record keeping on AML related a...

Compliance Director (Ref No. COD/DK170512) Charterhouse Partnership Attractive salary to the right candidate Hong Kong SAR 22 May 12

• Top tier Insurance and Investment Management firm • Regional exposure and direct reporting line to CCO • S...

Sales and Marketing Manager, Auto Business Citibank Competitive Singapore 22 May 12

The Sales and Marketing Manager, Auto Business is required to manage the Autoshield telesales team in achievin...

Regional GCG AML Compliance Officer Citibank Competitive Singapore 22 May 12

The Regional GCG AML Compliance Officer (Regional GCG AMLCO) assists the Regional GCG AML Compliance Head in c...

Senior Legal Counsel (Asia Pacific) – Commerce ConnectedGroup Limited HK$100,000 to HK$130,000 + Bonus Hong Kong SAR 24 May 12

Exclusive role!!! Last few days of interviews!!!

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

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