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A leading Japanese bank is looking for a paralegal or legal staff for their Tokyo Office.

Our client is one of the leading international investment banks. They are now looking for Legal, Compliance.

We are a well-established executive search firm with offices in Hong Kong, Shanghai and Beijing. One of our ma...

We partner with our top tier investment bank client searching for an experienced compliance professional to jo...

KPMG Forensic China has experienced forensic resources based in Shanghai and Hong Kong. We provide clients wit...

A leading international financial institution seeks senior compliance professional to join its team in Shangha...

A challenging advisory role in a compliance function with a regional reporting line

Embark on an exciting career with Standard Chartered Bank as a Customer Relationship Manager.

Embark on an exciting career with Standard Chartered Bank as a Customer Relationship Manager.

Deutsche bank global Markets is an acknowledged leader with a reputation for being highly focused.

As an investment manager responsible for the long-term stewardship of its mandated assets, China Investment Co...

As an investment manager responsible for the long-term stewardship of its mandated assets, China Investment Co...

The prospective candidate needs to have at least 3 years of trade finance and credit related experience.

Min. 5 years of relevant audit experience within a bank with strong analytical skills & a good understandi...

You need to have at least 4 years of relevant experience working in an audit role for financial institutions.

This is an excellent opportunity to join OCBC Bank as a Compliance Officer (Anti-Money Laundering).

You will report to the Head of Group Operational Risk Management and manage a team of operational risk profess...

Work in investment management compliance team and report to the team head. The role covers a wide range of com...

*Established Private Bank *Outstanding Opportunities

Director Level Role To Head Up APAC Internal Audit And Compliance For A Leading Financial Services Company

Outstanding Opportunity To Join This Global Banking Corporation And Lead The Regional Documentation Function

DBS. Living, Breathing Asia.

Join a well-established financial institution committed to building a strong compliance culture as an AML Comp...

See job description below

Our client is a well established Foreign Bank with regional presence in Asia. Currently seeking for an experie...

Job Description: The right incumbent shall be responsible for ensuring that the overall activities of CICC’s ...

Offshore bank specializing in wholesale banking business is looking out for a Senior Compliance and Operationa...

Our client is a leading Middle Eastern bank with a focus on Asia. We are looking for a Senior Manager: Complia...

In line with aggressive expansion our client is looking at Account Opening professional with KYC/AML experienc...

ISDA Negotiator role at one of the world's leading banks which provides private and investment banking, as wel...