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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...

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

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...

AML Compliance Specialist – Part Time ConnectedGroup Limited Attractive salary + benefits Hong Kong SAR 23 May 12

Rare opportunity to work Permanent Part Time (5 days a week), with an International Brand... This is a newly cre...

VP Central Compliance – Licensing and Registration ConnectedGroup Limited Competitive Salary Hong Kong SAR 22 May 12

Become the SME in Corporate Disclosures and Licensing matters***Join a leading International Investment Bank**...

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

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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...

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.

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.

LEGAL - Legal Secretary - Contract Deutsche Bank not disclosed Australia-Sydney 24 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...

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 (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

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...

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...

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

International Bank; Permanent; Excellent Career Prospect

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

Senior Relationship Managers IFS Capital Limited Competitive Singapore 24 May 12

IFS Capital Limited is an established financial services group listed on the Mainboard of Singapore Exchange w...

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.

Senior Executive Assistant to APAC Head of Compliance JPMorgan Chase not disclosed Hong Kong SAR 23 May 12

See job description below

Compliance Business Analyst II JPMorgan Chase not disclosed Hong Kong SAR 22 May 12

See job description below

Associate/Senior Associate, Client On-boarding and AML Compliance (Private Banking) Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration Singapore 22 May 12

Our client is a major regional private bank and has received outstanding accolades consecutively in recent yea...

Manager KPMG Package including superannuation Australia-Sydney 21 May 12

Support the National Board & NEC

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...

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...

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

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

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