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Showing 91-120 of 227 jobs
Senior Executive Assistant to APAC Head of Compliance JPMorgan Chase not disclosed Hong Kong SAR 23 May 12

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

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

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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...

Senior Manager - Compliance (Asset Management) Kerry Consulting Pte Ltd (Licence No. 03C4828) Competitive Reumeration Singapore 22 May 12

Major Asset Management Firm looking to hire Compliance Manager due to continued growth

VP, Compliance (Consumer & Wealth) Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration Singapore 22 May 12

Reporting to the Singapore Head of Compliance, you will support the bank's consumer and wealth businesses

VP, AML & Sanctions Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration Singapore 22 May 12

Challenging role where you will provide leadership to promote compliance with the bank's Anti-Money-Laundering...

Legal Counsel, Asia Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration Singapore 22 May 12

Reporting to the Asia Head of Legal, you will responsible for providing commercial legal advice and support fo...

Senior Compliance Officer - Dubai Kerry Consulting Pte Ltd (Licence No. 03C4828) Competitive Market Remuneration Singapore 22 May 12

• Major Commercial Bank • New Branch License in Dubai • Part of Pioneer Team • Mandarin speaking skills is ...

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 Legal Counsel, Singapore Kerry Consulting Pte Ltd (Licence No. 03C4828) salary & variable bonus Singapore 17 Apr 12

Reporting to the Senior Legal Counsel, Asia Pacific and as a member of the Singapore Country Management Commit...

Manager KPMG Package including superannuation Australia-Sydney 21 May 12

Support the National Board & NEC

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...

Counsel - Lead Transaction Lawyer - Singapore or Mumbai LeapFrog Investments Competitive Singapore 15 May 12

LeapFrog Investments is hiring an outstanding legal professional, to be based in Singapore or Mumbai, advising...

Compliance & Finance Specialist - Hedge Funds Links Recruitment Limited (Licence no. 09C5322) Market Rate Hong Kong SAR 18 May 12

Our client is a reputed hedge fund house in the region. They are actively looking for an experienced finance &...

Account Documentation Officer - Private Banking Links Recruitment Limited (Licence no. 09C5322) Market rate Hong Kong SAR 18 May 12

Our client is a reputed European Private Bank. They are looking for an energetic, enthusiaitic and individual ...

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...

Hong Kong - Associate Director, AML/CTF Compliance - Regional Role Macquarie Information not provided Hong Kong SAR 24 May 12

We are currently seeking a highly experienced, regional director level candidate in Anti-Money Laundering to m...

Hong Kong - Senior Manager - Compliance, HKMA Macquarie Information not provided Hong Kong SAR 22 May 12

This role requires a highly experienced senior manager with solid experience communicating with HKMA regulator...

Singapore - Senior AML/CTF Compliance Manager Macquarie Information not provided Singapore 22 May 12

We are currently seeking an experienced AML/CTF Compliance Specialist working within the Asia AML/CTF Team to ...

Audit Manager Maybank Singapore per yr Singapore 26 Apr 12

Plan audit programmes, lead and supervise a team of auditors

Compliance Executive Maybank Singapore per yr Singapore 17 Apr 12

Provide independent assurtance on the state of regulatory compliance Competent in AML, Banking Act and FAA

Senior Credit Risk Analyst Michael Page Banking Singapore Attractive Remuneration Singapore 22 May 12

A great opportunity to further your credit risk exposure in a top tier commodities firm with promising career ...

Securities Compliance Officer Michael Page Banking Singapore Attractive Remuneration Singapore 17 Apr 12

Excellent opportunity to work for a leading securities firm that is expanding its presence in Asia.

Senior Private Banking Compliance Advisor Michael Page International $1,020,000 plus bonus Hong Kong SAR 24 May 12

VP level role for a Global Private Bank.

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

Lawyer, Hedge Fund Morgan McKinley NA Singapore 23 May 12

A highly reputable hedge fund is looking for a 4-6 year qualified lawyer to support the head of legal.

Regulatory Compliance Morgan McKinley NA Singapore 23 May 12

Fantastic Opportunity to work in this leading fund in a regulatory compliance role .

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