| 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...
| 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...
| 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
| 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...
| 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
| 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...
| 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...
| 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...
| 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...
| Senior Legal Counsel (Asia Pacific) – Commerce | ConnectedGroup Limited HK$100,000 to HK$130,000 + Bonus | Hong Kong SAR | 23 May 12 |
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Exclusive role!!! Last week of interviews commence 21st May
| Legal Counsel - Investment Management | ConnectedGroup Limited $91,000 to $125,000 HKD (month) + bonus | Hong Kong SAR | 23 May 12 |
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Stable, Growing company with 50 + In-House Lawyers looking for a Legal Counsel to join the APAC team
| AML Compliance Specialist – Part Time | ConnectedGroup Limited Attractive salary + benefits | Hong Kong SAR | 23 May 12 |
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Rare opportunity to work Permanent Part Time (5 days a week), with an International Brand... This is a newly cre...
| Compliance Project Manager | ConnectedGroup Limited Competitive | Hong Kong SAR | 22 May 12 |
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A leading IB are currently searching for Compliance PM - it could be you! They will support the COO in the exe...
| Legal Counsel (Regional), Funds, Asia-Pacific role | ConnectedGroup Limited HK$1,300,000 to HK$1,700,000 + Benefits... | Hong Kong SAR | 22 May 12 |
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This team has significant growth planned over the next 2 years giving you the chance to learn new skills and b...
| VP Central Compliance – Licensing and Registration | ConnectedGroup Limited Competitive Salary | Hong Kong SAR | 22 May 12 |
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Become the SME in Corporate Disclosures and Licensing matters***Join a leading International Investment Bank**...
| Senior Compliance Manager | Coutts & Co Ltd. Competitive | Hong Kong SAR | 18 May 12 |
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Coutts Asia is a dynamic and progressive private bank, bringing together three centuries of international priv...
| Audit - Principal Auditor, Compliance & Risk (VP) | Deutsche Bank not disclosed | Hong Kong SAR | 22 May 12 |
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Group Audit is a team that prides itself in establishing the highest standard in professional delivery and is ...
| Risk - Control Room (AVP) | Deutsche Bank not disclosed | Hong Kong SAR | 21 May 12 |
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Part of the Compliance Operations function which provides operational services and change management capabilit...
| Associate Director - Compliance | Ethos Corporation $1,500,000 HKD | Hong Kong SAR | 15 May 12 |
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Ethos has appointed to uncover an exceptional Compliance professional for an exciting opportunity with one of ...
| 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...
| Deputy Head of Compliance in Private Banking | Global Associates $2000000 | Hong Kong SAR | 23 May 12 |
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To supervise the Compliance Team for Private Banking
| Legal Adviser | Global Associates - | Hong Kong SAR | 23 May 12 |
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The Job Holder is responsible to lead the legal and compliance function of the company by advising on, underta...
| 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