| LEGAL & CORPORATE AFFAIRS MANAGER | Robert Walters Singapore Attractive | Singapore | 23 May 12 |
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*Start-up organisation *Career potential
| Business Development Executive | LMA Recruitment Singapore Competitive salaries | Singapore | 23 May 12 |
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Our client is a global and prestigious law firm and they are seeking a suitable individual to join them as Bus...
| COMPLIANCE DIRECTOR | Recruitment Intelligence Consultants Limited Competitive package | Hong Kong SAR | 23 May 12 |
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A leading global private bank is looking for an outstanding Compliance professional to join as Compliance Dire...
| Head – AML Operations, Transaction Surveillance | The Royal Bank of Scotland PLC Competitive | Singapore | 23 May 12 |
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The incumbent will be responsible for managing and supervising the Transaction Surveillance unit in Group Serv...
| Director - Asset Management | Pure Search Hong Kong Attractive | Hong Kong SAR | 23 May 12 |
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Pre-eminent global asset management business now seeks a senior lawyer to support the business across the Asia...
| Regional Head of Compliance | T+O+M Excellent Salary and Benefits | Singapore | 23 May 12 |
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• Opportunity to develop a new team • Advisory focus • Opportunities in Singapore or Hong Kong
| Head of Legal - Asset Management | Pure Search Hong Kong Attractive | Hong Kong SAR | 23 May 12 |
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Global investment manager now seeks a senior lawyer with solid fund formation experience to support the real e...
| BANKING & CAPITAL MARKET COMPLIANCE – VP / SVP | Recruitment Intelligence Consultants Limited Competitive Package | Hong Kong SAR | 23 May 12 |
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A major global financial services provider engaged in investment banking, private banking and investment manag...
| Chief Internal Auditor | Global Associates Competitive | China-Chongqing | 23 May 12 |
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To cope with the China development, a foreign banking financial group is looking for a qualified leader to tak...
| Deputy Head of Compliance in Private Banking | Global Associates $2000000 | Hong Kong SAR | 23 May 12 |
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To supervise the Compliance Team for Private Banking
| Legal Adviser | Global Associates - | Hong Kong SAR | 23 May 12 |
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The Job Holder is responsible to lead the legal and compliance function of the company by advising on, underta...
| RESEARCH COMPLIANCE – VP / SVP | Recruitment Intelligence Consultants Limited Competitive Package | Hong Kong SAR | 23 May 12 |
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A major global financial services provider engaged in investment banking, private banking and investment manag...
| Vice President, Private Bank Compliance, Group Legal / Compliance & Secretariat | DBS Bank Competitive | Singapore | 23 May 12 |
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DBS. Living, Breathing Asia
| Vice President / Assistant Vice President, Legal - Institutional Banking, Group Legal | DBS Bank Competitive | Singapore | 23 May 12 |
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DBS. Living, Breathing Asia.
| Legal Counsel | Morgan McKinley (SG) Competitive | Singapore | 23 May 12 |
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This well regarded asset management company is looking for a legal and compliance manager to join their expand...
| COMPLIANCE MANAGER | Hays Accountancy & Finance Hong Kong attractive salary & benefits | Hong Kong SAR | 23 May 12 |
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COMPLIANCE MANAGER
| Disputes Lawyer 5 years+ | Taylor Root HongKong NA | Hong Kong SAR | 23 May 12 |
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Disputes Lawyer - Top International firm.
| Director - Legal Counsel, Global Markets | Derwent Executive up to $250,000 package plus bonuses | Australia-Sydney | 23 May 12 |
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Legal Counsel for Australia reporting directly into the local Managing Director.
| Compliance Business Analyst II | JPMorgan Chase not disclosed | Hong Kong SAR | 22 May 12 |
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See job description below
| Compliance Reporting Analyst | JPMorgan Chase not disclosed | Hong Kong SAR | 22 May 12 |
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See job description below
| Hong Kong - Senior Manager - Compliance, HKMA | Macquarie Information not provided | Hong Kong SAR | 22 May 12 |
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This role requires a highly experienced senior manager with solid experience communicating with HKMA regulator...
| VP/SVP: AML Sanctions Compliance | Morgan McKinley NA | Hong Kong SAR | 22 May 12 |
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Regional AML Sanctions Advisory role.
| Singapore - Senior AML/CTF Compliance Manager | Macquarie Information not provided | Singapore | 22 May 12 |
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We are currently seeking an experienced AML/CTF Compliance Specialist working within the Asia AML/CTF Team to ...
| Senior Manager - Procurement / Sourcing | Tyche Search Competitive Base Salary + Bonus + Reloca... | Singapore | 22 May 12 |
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My client, a Global Financial Institution is seeking to recruit Senior Procurement / Sourcing professionals on...
| Compliance Manager, Brokerage & Securities | Robert Half Hong Kong 35K - 60K | Hong Kong SAR | 22 May 12 |
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This well respected and growing financial services group is seeking an experienced Compliance Manager responsi...
| Company Compliance Officer | Not Disclosed Competitive | Singapore | 22 May 12 |
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We are a young exchange based in Singapore and wish to recruit a dynamic candidate (minimum 3 to 5 years in a ...
| COMPLIANCE CONSULTANT - CORPORATE BANKING | Hays Accountancy & Finance Hong Kong attractive salary & benefits | Hong Kong SAR | 22 May 12 |
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COMPLIANCE CONSULTANT - CORPORATE BANKING
| Audit - Principal Auditor, Compliance & Risk (VP) | Deutsche Bank not disclosed | Hong Kong SAR | 22 May 12 |
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Group Audit is a team that prides itself in establishing the highest standard in professional delivery and is ...
| AML Officer, 6 months contract (AMLO/EL170412) | Charterhouse Partnership Excellent | Hong Kong SAR | 22 May 12 |
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• 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 |
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• Top tier Insurance and Investment Management firm • Regional exposure and direct reporting line to CCO • S...