| Market Montoring Senior Analyst | Connect Resourcing £Excellent with good bonus and benefits | UK-London | 24 May 12 |
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Leading Energy Trading business is now seeking an experience Market Monitoring candidate who can develop a Com...
| Compliance Officer | Optiver Holding BV Excellent | Netherlands-North-Holland | 24 May 12 |
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We are looking for an experienced Compliance Officer to complement our Compliance Department at Optiver.
| VP Operational Risk Manager | McGregor Boyall Competitive | Singapore | 24 May 12 |
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A European investment bank is seeking a VP Operational Risk Manager to join their expanding group function her...
| ASSISTANT COMPANY SECRETARY - COMMERCIAL BANK | Hays Accountancy & Finance Hong Kong attractive salary & benefits | Hong Kong SAR | 24 May 12 |
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ASSISTANT COMPANY SECRETARY - COMMERCIAL BANK
| COMPLIANCE MANAGER | Value Search Asia Attractive | Singapore | 24 May 12 |
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Our client is one of a reputable fund management firms in the Asia Pacific region. Due to their continuously e...
| Volljurist - Listing | Deutsche Börse Group Competitive | Germany-Hessen | 24 May 12 |
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Die Deutsche Börse AG öffnet ihren Kunden den Weg zu den internationalen Kapitalmärkten.
| Asset Management Lawyer – Leading Investment Bank ( Ref No. AML-LIB/CP240512) | Charterhouse Partnership Attractive salary to the right candidate... | Hong Kong SAR | 24 May 12 |
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• Working for a leading international investment bank • Qualified lawyer with at least seven years PQE • R...
| Audit / Compliance | Profusion Group Associate Director level | Australia-Sydney | 24 May 12 |
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Investment Banking Risk Management team - asses the degree of compliance to policies procedures and external r...
| Senior Relationship Managers | IFS Capital Limited Competitive | Singapore | 24 May 12 |
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IFS Capital Limited is an established financial services group listed on the Mainboard of Singapore Exchange w...
| Assistant Manager | IFS Capital Limited Competitive | Singapore | 24 May 12 |
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IFS Capital Limited is an established financial services group listed on the Mainboard of Singapore Exchange w...
| Equities Compliance - VP | Ambition Hong Kong Excellent Salary & Benefits | Hong Kong SAR | 24 May 12 |
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Senior Level Equities Compliance role with a leading Investment Bank
| Wholesale Banking Compliance - AVP/VP | Ambition Hong Kong Attractive Salary Package | Hong Kong SAR | 24 May 12 |
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Global Banking and Trade Compliance role with a Leading Wholesale Bank
| VP, Internal Audit, Regional Coverage | Ambition Hong Kong Attractive Base Salary + Bonuses | Hong Kong SAR | 24 May 12 |
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A well-respected Audit function is seeking a high-calibre Audit Professional to join the Asia Regional Team..........
| VP Compliance, Wealth Management | Ambition Hong Kong Competitive Salary and Benefits | Hong Kong SAR | 24 May 12 |
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Wealth Management Compliance Role with a Leading Global Bank
| Quality Assurance Specialist | Porterallen 85000 | Australia-Sydney | 24 May 12 |
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Leading Medical Indemnity Organisation currently require an experienced Quality Assurance Specialist.
| Governance Analyst | Wellington Management Company, LLP Competitive | UK-London | 24 May 12 |
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Governance Analyst
| Lawyer | Wellington Management Company, LLP Competitive | USA-London | 24 May 12 |
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Lawyer
| Senior Private Banking Compliance Advisor | Michael Page International $1,020,000 plus bonus | Hong Kong SAR | 24 May 12 |
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VP level role for a Global Private Bank.
| Head Special Focus Group – Risk / Regulatory related Analysis | UBS AG Competitive | Switzerland-Zurich | 24 May 12 |
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Head Special Focus Group – Risk / Regulatory related Analysis, Control Function (such as Legal & Com...
| Global Trade Services/ Global Banking Compliance | Experis Hong Kong Competitive Remuneration Package | Hong Kong SAR | 24 May 12 |
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Based in Hong Kong, the candidate will report to the Asia Pacific Regional Head of Global Trade Services Compl...
| Core Compliance - AVP/VP Level for Top Tier Investment bank HONG KONG | Bo Le Associates Hong Kong Competitive | Hong Kong SAR | 24 May 12 |
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Our client is a top tier investment bank located in Hong Kong. They are seeking an AVP/VP level Core Complianc...
| KYC Specialist | T+O+M Competitive | Singapore | 24 May 12 |
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An exciting new role in Client On-Boarding for a KYC Analyst! Friendly working environment aswell as great ca...
| Regional KYC Manager - APAC | T+O+M Competitive | Hong Kong SAR | 24 May 12 |
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Exciting career opportunity for a Regional KYC Manager! Growing team & competitive salary package!
| AML | Compliance | South East Asia - Singapore | Selby Jennings Singapore (Licence No. 11S3033) $6-7k SGD + benefits + bonus | Singapore | 24 May 12 |
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Top Japanese Bank seeks to hire a Compliance Analyst to oversee AML and CFT.
| Compliance Manager | The Emerald Group Salary dependant upon experience | Japan-Tokyo | 24 May 12 |
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Our client is a leading financial services organisation (Bank) with offices globally. The current requirement ...
| Compliance Testing Vice President | Morgan Stanley not disclosed | USA-NY-New York City | 23 May 12 |
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See job description below
| Senior Executive Assistant to APAC Head of Compliance | JPMorgan Chase not disclosed | Hong Kong SAR | 23 May 12 |
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See job description below
| Compliance HK, APAC Corporate Disclosure, Licensing & Continuous Professional Training, Director/VP | Morgan Stanley not disclosed | Hong Kong SAR | 23 May 12 |
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See job description below
| Compliance Officer | Green Key Resources $90,000 - $140,000 | USA-NY-New York City | 23 May 12 |
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Client is seeking candidates for a Compliance Officer role in New York, NY.
| Chief Compliance Officer (IB) | Albert Cliff $ DOE + Bonus | UK-London | 23 May 12 |
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CCO will oversee all aspects of compliance in support of the Bank growing UK business. You will be responsible...