| 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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| IBD COO | UBS Securities Market Competitive | China-Beijing | 22 May 12 |
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Reporting to senior management of UBS-S IBD, the UBS-S IBD COO will be responsible to work with different func...
| AML Quality Assurance Analyst | The Royal Bank of Scotland PLC Competitive | Singapore | 22 May 12 |
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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 |
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Part of the Compliance Operations function which provides operational services and change management capabilit...
| VP / Director – Corporate Trustee / Fiduciary Management | Kerry Consulting Pte Ltd (Licence No. 03C4828) Base + Excellent Bonus | Singapore | 21 May 12 |
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• 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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Our client is a global financial services/e-commerce business heavyweight, and they currently seek an experien...
| VP, Legal - Bank (>8 yrs pqe) Singapore | Hughes-Castell (Hong Kong) Limited Excellent Salary + Benefits | Singapore | 21 May 12 |
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Our client, a well-reputed European Bank with stable growth plans, is looking for a Legal Counsel join their t...
| Compliance Manager, IBD and Research | Ardent Emerging Markets Competitive | Hong Kong SAR | 21 May 12 |
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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 |
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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 |
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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 |
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A leading international fund manager is seeking a Senior Operational Risk Manager to join the Sydney office an...
| Compliance Manager | Morgan McKinley - Tokyo Negotiable | Japan-Tokyo | 21 May 12 |
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A global real estate company is looking to hire talented Compliance Manager
| Business Risk Manager – Director level – Wealth Management | Barclay Simpson Excellent for the right candidate | Hong Kong SAR | 21 May 12 |
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My client, a leading global financial institution, is looking for an experienced Business Risk Manager to join...
| Manager | KPMG Package including superannuation | Australia-Sydney | 21 May 12 |
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Support the National Board & NEC
| Assistant Manager, Compliance | Value Partners Limited Competitive | Hong Kong SAR | 21 May 12 |
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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 |
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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 |
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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 |
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KPMG is a global network of professional firms providing audit, tax, and advisory services, with an industry f...
| Legal Counsel | Morgan McKinley (SG) Competitive | Singapore | 20 May 12 |
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Fantastic opportunity with one of the world's largest commodities firms looking for a legal counsel to support...
| Compliance IT Manager | Tyche Search Attractive Base + Bonus + Relocation | India-Pune | 20 May 12 |
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Our client is one of the world's leading financial institution is seeking to recruit a Compliance IT Manager ...
| Director: ISDA Negotiator | Morgan McKinley NA | Hong Kong SAR | 19 May 12 |
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A leading banking organization looking to hire a senior ISDA negotiator in an exciting new role.
| Legal Counsel | Morgan McKinley NA | Hong Kong SAR | 19 May 12 |
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| SVP/Dir - Regulatory Risk & Control | Morgan McKinley NA | Hong Kong SAR | 19 May 12 |
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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 |
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Global Investment Bank is looking for an experienced Master Agreement Negotiator (12 months) to join immediate...