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Showing 31-53 of 53 jobs
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...

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...

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...

Compliance Manager Morgan McKinley - Tokyo Negotiable Japan-Tokyo 21 May 12

A global real estate company is looking to hire talented Compliance Manager

Manager KPMG Package including superannuation Australia-Sydney 21 May 12

Support the National Board & NEC

Legal Counsel (4-8yrs PQE - Corporate Finance/ M&A) Ezra Holdings Limited Singapore Dollars Singapore 18 May 12

Reports to the Head of Legal to provide legal services for corporate financing in merger and acquisition proje...

Legal Counsel (4-8yrs PQE - Corporate Secretary/ Compliance) Ezra Holdings Limited Singapore Dollars Singapore 18 May 12

Reports to the Head of Legal to provide corporate secretary support for compliance cases.

Assistant Legal Counsel (2-4yrs PQE - Litigation & Insurance) Ezra Holdings Limited Singapore Dollars Singapore 18 May 12

Reports to the Head of Legal to support group on shipping and insurance litigation matters

IT MNC – Contracts Manager Hudson Singapore (Licence No. 03C4590) Competitive Salary Package Singapore 17 May 12

• US IT MNC • Contracts, Commercial Manager • 5-10 years experience

AML-Sanctions & Regulatory Pure Search Hong Kong Attractive Japan-Tokyo 17 May 12

A fantastic AML opportunity with one of the largest and most diverse financial services firms in the world has...

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

Forensic Consultant LMA Recruitment Singapore Depending on experience Thailand 16 May 12

A global consulting firm requires bright and exceptional young talent for its forensic accounting investigatio...

Legal Director Asia - DCM - Hong Kong or Singapore Taylor Root Hong Kong Attractive Remuneration Hong Kong SAR 16 May 12

Career enhancing opportunity. Newly created position as the first Asia based In-House Counsel at this prestigi...

Legal Counsel (Singapore) Resource Solutions Competitive Singapore 15 May 12

Are you an experienced lawyer with a proven understanding of outsourcing and a strong background in contract d...

Compliance Manager Ethos Corporation NEG Australia-Sydney 15 May 12

An outstanding opportunity exists for a Compliance Manager to join a leading global bank

Legal Counsel HSBC (Singapore) Competitive Singapore 14 May 12

Incumbent will be legal advisor - for Group Dispute resolution; to Group Private Banking and Group Corporate F...

VP, Compliance JAC Recruitment Pte Ltd (Licence No. 90C3026) 0 - 140, 000 Singapore 09 May 12

An exciting role for a senior compliance profession to join the expanding team for a leading Asian bank.

BCM Relationship Manager (ref: 00061539 ) The Royal Bank of Scotland PLC Competitive Singapore 08 May 12

RBS has a significant presence in all the main financial centres in the Asia Pacific region (Singapore, Hong K...

Client ID Specialist - 1059064 - CP Credit Suisse Attractive Singapore 30 Apr 12

Verify the identity of prospective new clients across Investment Banking, Private Banking and Asset Management...

KYC Analyst / KYC Controller Credit Agricole CIB competitive remuneration package Singapore 27 Apr 12

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Disputes Lawyer 5 years+ Taylor Root HongKong NA Hong Kong SAR 23 May 12

Disputes Lawyer - Top International firm.

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