| Compliance Manager | The Emerald Group Salary dependant upon experience | Japan-Tokyo | 24 May 12 |
|---|
Our client is a leading financial services organisation (Bank) with offices globally. The current requirement ...
| Compliance Manager | Morgan McKinley - Tokyo Negotiable | Japan-Tokyo | 21 May 12 |
|---|
A global real estate company is looking to hire talented Compliance Manager
| AML-Sanctions & Regulatory | Pure Search Hong Kong Attractive | Japan-Tokyo | 17 May 12 |
|---|
A fantastic AML opportunity with one of the largest and most diverse financial services firms in the world has...
| Native English Speaker translator with Finance experience | Hays Finance Technology depending on the candidates's experience | Japan-Tokyo | 11 May 12 |
|---|
Native English Speaker translator with Finance experience. ( J to E only)
| Chief Internal Auditor | Global Associates Competitive | China-Chongqing | 23 May 12 |
|---|
To cope with the China development, a foreign banking financial group is looking for a qualified leader to tak...
| Regional Fraud & Anti Corruption Director | Reed Specialist Recruitment Hong Kong HKD 1,500,000 / year | China-Other Cities | 22 May 12 |
|---|
.
| IBD COO | UBS Securities Market Competitive | China-Beijing | 22 May 12 |
|---|
Reporting to senior management of UBS-S IBD, the UBS-S IBD COO will be responsible to work with different func...
| Anti-Money Laundering / AML Manager | ICBC Competitive | China-Beijing | 21 May 12 |
|---|
ICBC head quarter is looking for Anti-Money Laundering / AML Manager with overses anti-money laundering exper...
| Internal Auditor | Career International Shanghai Open | China-Shanghai | 15 May 12 |
|---|
Report to China Head of Internal Auditor & Asian Head of Internal Auditor Primary Location: Shanghai
| VP Operational Risk Manager | McGregor Boyall Competitive | Singapore | 24 May 12 |
|---|
A European investment bank is seeking a VP Operational Risk Manager to join their expanding group function her...
| COMPLIANCE MANAGER | Value Search Asia Attractive | Singapore | 24 May 12 |
|---|
Our client is one of a reputable fund management firms in the Asia Pacific region. Due to their continuously e...
| Senior Relationship Managers | IFS Capital Limited Competitive | Singapore | 24 May 12 |
|---|
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 |
|---|
IFS Capital Limited is an established financial services group listed on the Mainboard of Singapore Exchange w...
| KYC Specialist | T+O+M Competitive | Singapore | 24 May 12 |
|---|
An exciting new role in Client On-Boarding for a KYC Analyst! Friendly working environment aswell as great ca...
| AML | Compliance | South East Asia - Singapore | Selby Jennings Singapore (Licence No. 11S3033) $6-7k SGD + benefits + bonus | Singapore | 24 May 12 |
|---|
Top Japanese Bank seeks to hire a Compliance Analyst to oversee AML and CFT.
| ISDA Legal Counsel – APAC Regional Exposure – Highly Successful Global Bank – Nice Environment | ConnectedGroup Pte Ltd (Licence No. 09C4979) S$ Above Market Rate | Singapore | 23 May 12 |
|---|
Due to the strategic expansion plan in Asia, our client, a highly reputable global bank is keen to hire an add...
| 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 .
| Futures Compliance Advisory | Morgan McKinley (SG) Dependent on Experience | Singapore | 23 May 12 |
|---|
My client is a leading financial institution which is growing rapidly in Asia. Subsequent to them opening a ne...
| Compliance Manager | Morgan McKinley (SG) Competitive | Singapore | 23 May 12 |
|---|
My client is a highly reputable financial institution that is looking for a compliance manager to join their t...
| VP Country Compliance | Morgan McKinley (SG) Dependent on Experience | Singapore | 23 May 12 |
|---|
My client is one of the largest financial institutions in the world serving a range of markets throughout Asi...
| Compliance Analyst (3+ yrs) - Pte Bank - Singapore | Taylor Root Singapore Market | Singapore | 23 May 12 |
|---|
Our client is one of the largest European banking groups with a well-established private banking business in S...
| Legal Counsel required for Real Estate Fund Management Company | Funds Partnership Commensurate with experience | Singapore | 23 May 12 |
|---|
We are looking for a Legal Counsel to work for a boutique Real Estate Fund Manager based here in Singapore.
| Compliance Executive | BGC Group (Licence no. 05C3053) Attractive | Singapore | 23 May 12 |
|---|
Our Client is a securities brokerage firm ranked among the largest in emerging market equities managing invest...
| LEGAL & CORPORATE AFFAIRS MANAGER | Robert Walters Singapore Attractive | Singapore | 23 May 12 |
|---|
*Start-up organisation *Career potential
| 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...
| Head – AML Operations, Transaction Surveillance | The Royal Bank of Scotland PLC Competitive | Singapore | 23 May 12 |
|---|
The incumbent will be responsible for managing and supervising the Transaction Surveillance unit in Group Serv...
| Regional Head of Compliance | T+O+M Excellent Salary and Benefits | Singapore | 23 May 12 |
|---|
• Opportunity to develop a new team • Advisory focus • Opportunities in Singapore or Hong Kong
| Vice President, Private Bank Compliance, Group Legal / Compliance & Secretariat | DBS Bank Competitive | Singapore | 23 May 12 |
|---|
DBS. Living, Breathing Asia
| Vice President / Assistant Vice President, Legal - Institutional Banking, Group Legal | DBS Bank Competitive | Singapore | 23 May 12 |
|---|
DBS. Living, Breathing Asia.