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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...

Senior Trade Surveillance Analyst Michael Page International Attractive Package Hong Kong SAR 22 May 12

AVP - VP level role for a Global Investment Bank.

HKMA Compliance Associate Director Michael Page International Attractive Package Hong Kong SAR 22 May 12

Be part of a dynamic and expanding team in their Compliance and Risk Management Division

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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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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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...

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...

Compliance HK, APAC Investment Banking, Research & Private Equity Compliance, Manager / Director Morgan Stanley not disclosed Hong Kong SAR 21 May 12

See job description below

VP / Director – Corporate Trustee / Fiduciary Management Kerry Consulting Pte Ltd (Licence No. 03C4828) Base + Excellent Bonus Singapore 21 May 12

• Major Custody & Trustee Services Firm • Singapore Lead Role • Competitive Remuneration

Senior Compliance Manager - Securities Taylor Root Hong Kong Attractive Remuneration Hong Kong SAR 21 May 12

An exceptional opportunity has arisen to join this well regarded Securities firm as a Senior Compliance Manage...

Asset Management Compliance Taylor Root Hong Kong Attractive Remuneration Hong Kong SAR 21 May 12

An excellent opportunity has arisen with this leading investment bank for a seasoned compliance professional t...

Anti-Money Laundering / AML Manager ICBC Competitive China-Beijing 21 May 12

ICBC head quarter is looking for Anti-Money Laundering / AML Manager with overses anti-money laundering exper...

Asia Pacific Compliance Testing Group, Associate - Singapore Goldman Sachs Competitive Singapore 21 May 12

The Goldman Sachs Group is a leading global financial services firm providing investment banking, securities a...

Compliance Division, Goldman Sachs Asset Management (GSAM) Compliance, Analyst / Associate - Singapore Goldman Sachs Competitive Singapore 21 May 12

The Goldman Sachs Group is a leading global financial services firm providing investment banking, securities a...

Head of Compliance (SEA-15+ yrs) - Fin. Services - Singapore Taylor Root Singapore Market Singapore 21 May 12

Our client is a global financial services/e-commerce business heavyweight, and they currently seek an experien...

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...

Vice President - Licensing Pure Search Hong Kong Attractive Hong Kong SAR 21 May 12

A top tier Investment bank is looking for a senior Compliance professional to oversee the Corporate Disclosure...

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...

Senior Operational Risk - Institutional Funds - $175k+bonus Robert Walters AU$160000 - AU$175000 per annum + Bonus Australia-Sydney 21 May 12

A leading international fund manager is seeking a Senior Operational Risk Manager to join the Sydney office an...

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...

Assistant Manager, Compliance Value Partners Limited Competitive Hong Kong SAR 21 May 12

Value Partners is a value-oriented asset management firm. Founded in 1993, the Group was listed on the Main B...

Compliance Manager (5 yrs pqe) Singapore Hughes-Castell (Hong Kong) Limited Excellent Singapore 21 May 12

A leading growth funds management institution is seeking an experienced compliance professional to oversee all...

AML COMPLIANCE Contract Hays Banking Hong Kong attractive salary Hong Kong SAR 21 May 12

Implementing and disseminating group policies and regulatory requirements on anti-money laundering will be a k...

Senior Manager / Manager, Anti-Money Laundering (AML) – Ref CNF973 KPMG (China and Hong Kong SAR) Competitive Package Hong Kong SAR 21 May 12

KPMG is a global network of professional firms providing audit, tax, and advisory services, with an industry f...

Compliance IT Manager Tyche Search Attractive Base + Bonus + Relocation India-Pune 20 May 12

Our client is one of the world's leading financial institution is seeking to recruit a Compliance IT Manager ...

SVP/Dir - Regulatory Risk & Control Morgan McKinley NA Hong Kong SAR 19 May 12

The Regulatory Risk and Control team provides independent oversight and assurance over the controls employed b...

Master Agreement Negotiator (12 months) Taylor Root Hong Kong Attractive Remuneration Hong Kong SAR 18 May 12

Global Investment Bank is looking for an experienced Master Agreement Negotiator (12 months) to join immediate...

Pensions Lawyer – Mid Level Lawyer Taylor Root Hong Kong Attractive Remuneration Hong Kong SAR 18 May 12

This leading investment bank has a new opening for a mid level lawyer to join its funds services group.

Deputy Head of Legal & Compliance, Investment Bank, HK i-Contact Asia Ltd Attractive Hong Kong SAR 18 May 12

A leading investment bank is looking for a Deputy Head of Legal & Compliance to oversee and manage all facets ...

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