| Lawyer, Hedge Fund | Morgan McKinley NA | Singapore | 23 May 12 |
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A highly reputable hedge fund is looking for a 4-6 year qualified lawyer to support the head of legal.
| 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
| Regulatory Compliance | Morgan McKinley NA | Singapore | 23 May 12 |
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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 |
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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 |
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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 |
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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 |
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Our client is one of the largest European banking groups with a well-established private banking business in S...
| Audit Partner & Risk Advisory Partner | FPSG Connect US$12000 - US$15000 per month + Excellen... | UAE-Dubai | 23 May 12 |
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| 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...
| 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...
| CASS Specialist - VP/MD | Bruin Financial On application | UK-London | 23 May 12 |
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The Asset Servicing arm of a leading Financial Services provider iscurrently looking for a Senior Cass Special...
| Director Of Compliance - Operations - Top Tier Investment Bank | Alexander Ash Consulting £950pd - £1100pd | UK-London | 23 May 12 |
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Director of Compliance within Operations - Investment Banking - £950-1100pd
| Inquiries Group Analyst | Morgan Stanley not disclosed | USA-NY-New York City | 23 May 12 |
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See job description below
| Sr Analyst, Investment Compliance | The Northern Trust Company (Singapore Branch) Competitive | Australia-Melbourne | 23 May 12 |
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This position is open to be based in Melbourne, Australia.
| Compliance Monitoring Manager | Venn Group competitive | UK-London | 23 May 12 |
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Urgent requirement for Compliance Monitoring Manager to support the Head of Compliance in a very successful in...
| AVP, Compliance (Insurance & General Banking) | Hudson Hong Kong competitive salary | Hong Kong SAR | 23 May 12 |
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International Bank; Permanent; Excellent Career Prospect
| AML Change Project Manager/Business Analyst | Aston Carter £600 - £650 per day | UK-London | 23 May 12 |
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AML, Anti Money Laundering, Project Manager, Business Analyst, AML, Sanctions, KYC Onboarding, Change, Process...
| COMPLIANCE DIRECTOR | Recruitment Intelligence Consultants Limited Competitive package | Hong Kong SAR | 23 May 12 |
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A leading global private bank is looking for an outstanding Compliance professional to join as Compliance Dire...
| Head – AML Operations, Transaction Surveillance | The Royal Bank of Scotland PLC Competitive | Singapore | 23 May 12 |
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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 |
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• Opportunity to develop a new team • Advisory focus • Opportunities in Singapore or Hong Kong
| BANKING & CAPITAL MARKET COMPLIANCE – VP / SVP | Recruitment Intelligence Consultants Limited Competitive Package | Hong Kong SAR | 23 May 12 |
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A major global financial services provider engaged in investment banking, private banking and investment manag...
| Chief Internal Auditor | Global Associates Competitive | China-Chongqing | 23 May 12 |
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To cope with the China development, a foreign banking financial group is looking for a qualified leader to tak...
| 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...
| RESEARCH COMPLIANCE – VP / SVP | Recruitment Intelligence Consultants Limited Competitive Package | Hong Kong SAR | 23 May 12 |
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A major global financial services provider engaged in investment banking, private banking and investment manag...
| Vice President, Private Bank Compliance, Group Legal / Compliance & Secretariat | DBS Bank Competitive | Singapore | 23 May 12 |
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DBS. Living, Breathing Asia
| Specialist US / EBT Compliance | UBS AG Competitive | Switzerland-Zurich | 23 May 12 |
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This exciting role provides an opportunity for WM&SB client-facing and/or control function professionals t...
| AML Compliance WM&SB Due Diligence Officer | UBS AG Competitive | Switzerland-Zurich | 23 May 12 |
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Main Tasks: Identification and prevention of general compliance and reputation risks from business relationshi...
| Compliance Officer - Wealth Management | UBS AG Competitive | Switzerland-Zurich | 23 May 12 |
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In this role you are responsible for ensuring compliance with the current legal and regulatory standards.
| Legal Counsel | Morgan McKinley (SG) Competitive | Singapore | 23 May 12 |
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This well regarded asset management company is looking for a legal and compliance manager to join their expand...