| Head of Compliance & Risk | FK International Financial Search and Selection Negotiable | Ireland-Dublin | 25 May 12 |
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An outstanding opportunity to join a market leading investment manager as a Head of Compliance & Risk.
| Contrôleur Permanent (H/F) | BNP Paribas not disclosed | Luxembourg | 25 May 12 |
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See job description below
| Audit - Principal Auditor, Compliance & Risk (VP) | Deutsche Bank not disclosed | Hong Kong SAR | 25 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 | 25 May 12 |
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Part of the Compliance Operations function which provides operational services and change management capabilit...
| Regional Fraud & Anti Corruption Director | Reed Specialist Recruitment Hong Kong HKD 1,500,000 / year | China-Other Cities | 25 May 12 |
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| Private Banking AML Compliance Officer | Credit Suisse Attractive Remuneration | Singapore | 25 May 12 |
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The Private Banking anti-money laundering (AML) unit is looking for a Compliance Officer to be based in Singa...
| Relationship Account Manager | Dow Jones AER Company, Inc Undisclosed | Singapore | 25 May 12 |
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We are seeking energetic and innovative sales professionals to join the enterprise sales division of Dow Jones...
| Head of Compliance Services Group for Top Tier Global Investment Bank – Germany | Selby Jennings QRF Market Value | Germany-Berlin / Brandenburg | 25 May 12 |
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Brief Description
| Legal Counsel, Treasury (Non Banking) | Skillsforce Consultancy (License No. 99C3289) Very competitive | Singapore | 25 May 12 |
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Skillsforce is collaborating with our client, Oil and Gas/Marine company to look for Legal Counsel,Treasury pe...
| Sales and Marketing Manager, Auto Business | Citibank Competitive | Singapore | 25 May 12 |
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The Sales and Marketing Manager, Auto Business is required to manage the Autoshield telesales team in achievin...
| Regional GCG AML Compliance Officer | Citibank Competitive | Singapore | 25 May 12 |
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The Regional GCG AML Compliance Officer (Regional GCG AMLCO) assists the Regional GCG AML Compliance Head in c...
| Compliance Manager - Leading Hedge fund - HK & Singapore | Matthew Hoyle Financial Markets Very Competitive | Singapore | 25 May 12 |
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Our Client, multi billion Hedge Fund is looking to hire a Compliance Manager to face the activity expension.
| Legal - Paralegal | ALS International Competitive | Hong Kong SAR | 25 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 TEAM LEAD, PRIVATE BANKING (KYC/AML) | Robert Walters Singapore Attractive | Singapore | 25 May 12 |
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Excellent Compliance Exposure Attractive Remuneration
| COMPLIANCE MANAGER – ASSET MANAGEMENT / SECURITIES | Robert Walters Singapore attractive | Singapore | 25 May 12 |
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International Financial Institution Attractive Remuneration
| Compliance Manager (5 yrs pqe) Singapore | Hughes-Castell (Hong Kong) Limited Excellent | Singapore | 25 May 12 |
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A leading growth funds management institution is seeking an experienced compliance professional to oversee all...
| Regulatory Risk and Control Manager | The Emerald Group Base salary plus bonus | Korea (South) | 25 May 12 |
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An exciting opportunity exists for a regulatory risk and control manager to join a global organisation. Locate...
| Compliance Manager (Ref. no: CM/AT240412) | Charterhouse Partnership Excellent | Hong Kong SAR | 25 May 12 |
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• Compliance Manager with banking experience • 5 years experience with external regulators • Degree holder a...
| Compliance Adviser | Ambition Group Singapore (Licence No. 10C5117) Attractive Salary Package | Singapore | 25 May 12 |
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Compliance Adviser (AVP/VP) for Private Bank!
| Business Risk Specialist – VP level | ConnectedGroup Limited competitive | Hong Kong SAR | 25 May 12 |
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Our client, a top tier investment bank, is looking for a business risk specialist to support the CEO and senio...
| Senior Manager / Manager, Anti-Money Laundering (AML) – Ref CNF973 | KPMG (China and Hong Kong SAR) Competitive Package | Hong Kong SAR | 25 May 12 |
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KPMG is a global network of professional firms providing audit, tax, and advisory services, with an industry f...
| Regulatory Compliance Officer | Links Recruitment Limited Attractive | Singapore | 25 May 12 |
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Links Recruitment is a professional Executive Recruitment Consultancy connecting specialist talent with leadin...
| Risk and Compliance Manager, APAC – Global Organization | ALS International Competitive Package | Hong Kong SAR | 25 May 12 |
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Leading Global Organization. Regional Exposure . Newly Created Role . Expanding Business
| AML | Compliance | Asia Pacific | Singapore | Selby Jennings Singapore (Licence No. 11S3033) $6-7k SGD + benefits + bonus | Singapore | 25 May 12 |
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Top Japanese Bank seeks to hire a Compliance Analyst to oversee AML and CFT.
| Regulatory Risk Manager - MBS | Comprehensive Recruiting Outstanding compensation and benefit pla... | USA-NY-New York City | 25 May 12 |
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Global financial firm is looking to add a Risk Manager responsible for assessing and managing financial risks ...
| Mutual Fund Attorney | Michael Page International Attractive base salary plus bonus | USA-NY-New York City | 24 May 12 |
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Our client is looking for a Mutual Fund Attorney with in-depth knowledge of the Investment Company Act of 1940...
| VP - Research Compliance | Michael Page International Competitive Package | USA-NY-New York City | 24 May 12 |
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Reporting directly to the Chief Compliance Officer, this is an opportunity to join a leading financial service...
| Director of Product Risk | Comprehensive Recruiting Outstanding compensation and benefit pla... | USA-NY-New York City | 24 May 12 |
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The Product Director oversees and resolves issues relating to market risk exposures. This includes managing wo...
| Hong Kong - Associate Director, AML/CTF Compliance - Regional Role | Macquarie Information not provided | Hong Kong SAR | 24 May 12 |
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We are currently seeking a highly experienced, regional director level candidate in Anti-Money Laundering to m...
| Investment Restriction & Guidance Team - thinkFolio Coding | Ashmore Group Competitive base + bonus | UK-London | 24 May 12 |
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Ashmore Group is one of the world's leading investment managers, focusing on investment themes dedicated to em...