| Legal & Compliance, VP @ Corporate Bank | Aegis Recruitment Attractive | Singapore | 17 May 12 |
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Our client is an established Japanese bank operating in Singapore. We are looking for a banking professional ...
| LEGAL COUNSEL | AIA Group Competitive local terms | Hong Kong SAR | 18 May 12 |
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As a leading life insurer, AIA's success is built on experience gained from serving the world's most dynamic r...
| Singapore Compliance Manager | ALS International Attractive | Singapore | 21 May 12 |
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Our client, a US based investment management company, is seeking a compliance manager for its Singapore office...
| Legal Counsel, Technology Law | ALS International Attractive | Singapore | 21 May 12 |
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Our client is an international investment bank and they are currently seeking two experienced Legal Counsel, ...
| AML Compliance Officer – PART TIME (International Law Firm) | ALS International Market Rate | Hong Kong SAR | 23 May 12 |
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Reputable International Law Firm . Opportunity to Work Independently . Excellent Work Flexibility
| Assistant Compliance Manager – Insurance | ALS International Competitive Package | Hong Kong SAR | 23 May 12 |
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Global Insurance Group . Multi-Cultural Environment . Sizeable Compliance Team . Expanding Business .
| Legal - Paralegal | ALS International Competitive | Hong Kong SAR | 21 May 12 |
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Our client is a leading international law firm who is seeking a number of paralegals to assume a short term co...
| Compliance Adviser | Ambition Group Singapore (Licence No. 10C5117) Attractive Salary Package | Singapore | 18 May 12 |
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Compliance Adviser (AVP/VP) for Private Bank!
| 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
| Senior Compliance Manager | ANZ not disclosed | Singapore | 17 May 12 |
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See job description below
| Manager, Operational Risk & Compliance, Governance | ANZ not disclosed | New Zealand-Wellington | 16 May 12 |
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See job description below
| Compliance Manager, IBD and Research | Ardent Emerging Markets Competitive | Hong Kong SAR | 21 May 12 |
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Our client, a tier 1 institution, seeks a high-caliber compliance professional to join their busy IBD complian...
| AML - AVP - KYC - Wealth Management | Astbury Marsden International S$90000 - S$130000 per annum | Singapore | 22 May 12 |
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AML - AVP - KYC - Wealth Management - Singapore Wealth Management Institution currently have an immediate hire...
| AVP AML / Trade Surveillance Compliance - Investment Banking :: Regional Exposure | Aston Carter (Singapore) (Licence no. 07C3347) Competitive | Hong Kong SAR | 16 May 12 |
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AML, Financial Crime, KYC, Compliance, Trade, Surveillance, Investigations, Bribery, Fraud
| Legal Counsel | AYP Associates Pte Ltd (License No. 01C2861) Competitive | Singapore | 14 May 12 |
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Our Client, an established and well respected financial institution, is looking for a highly competent individ...
| Business Risk Manager – Director level – Wealth Management | Barclay Simpson Excellent for the right candidate | Hong Kong SAR | 21 May 12 |
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My client, a leading global financial institution, is looking for an experienced Business Risk Manager to join...
| Compliance Executive | BGC Group (Licence no. 05C3053) Attractive | Singapore | 23 May 12 |
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Our Client is a securities brokerage firm ranked among the largest in emerging market equities managing invest...
| Business & Process Analysts | Compliance (FATCA) Market Rates | Bluefin Resources AU$0.00 per annum | Australia-Sydney | 11 May 12 |
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| 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...
| Head of Compliance – South Asia (Banking Industry) | Calibrate Pte Ltd Competitive | Singapore | 14 May 12 |
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Providing advice and assistance to the management and staff on complying with regulatory requirements and Grou...
| Legal Counsels (vacancies in Singapore and Kuala Lumpur) | Capital Dynamics Attractive Remuneration Package | Malaysia | 14 May 12 |
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Capital Dynamics seeks talented Legal Counsels to be based in its Singapore and Kuala Lumpur offices. They wil...
| Internal Auditor | Career International Shanghai Open | China-Shanghai | 15 May 12 |
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Report to China Head of Internal Auditor & Asian Head of Internal Auditor Primary Location: Shanghai
| Senior Compliance Manager/ Officer for Head of Compliance role -- INVESTMENT BANKING | Hong Kong | Carlton CP Very Competitive | Hong Kong SAR | 23 May 12 |
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My client is a top tier bank based in Hong -Kong looking for a Senior Compliance Manager to step in to a Head...
| Business Analyst - Foreign Account Tax Compliance Act (FATCA) | Chandler Macleod Attraction Salary Package | Singapore | 18 May 12 |
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Leading player in banking and financial services arena Cutting edge career opportunity Progressive environ...
| 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...
| 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...