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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.

AML Compliance Officer – PART TIME (International Law Firm) ALS International Market Rate Hong Kong SAR 23 May 12

Reputable International Law Firm . Opportunity to Work Independently . Excellent Work Flexibility

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...

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

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

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

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

Director of Compliance within Operations - Investment Banking - £950-1100pd

Inquiries Group Analyst Morgan Stanley not disclosed USA-NY-New York City 23 May 12

See job description below

Sr Analyst, Investment Compliance The Northern Trust Company (Singapore Branch) Competitive Australia-Melbourne 23 May 12

This position is open to be based in Melbourne, Australia.

Compliance Monitoring Manager Venn Group competitive UK-London 23 May 12

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

International Bank; Permanent; Excellent Career Prospect

AML Change Project Manager/Business Analyst Aston Carter £600 - £650 per day UK-London 23 May 12

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

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

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

BANKING & CAPITAL MARKET COMPLIANCE – VP / SVP Recruitment Intelligence Consultants Limited Competitive Package Hong Kong SAR 23 May 12

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

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

To supervise the Compliance Team for Private Banking

Legal Adviser Global Associates - Hong Kong SAR 23 May 12

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

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

DBS. Living, Breathing Asia

Specialist US / EBT Compliance UBS AG Competitive Switzerland-Zurich 23 May 12

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

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

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

This well regarded asset management company is looking for a legal and compliance manager to join their expand...

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