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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

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...

COMPLIANCE MANAGER Hays Accountancy & Finance Hong Kong attractive salary & benefits Hong Kong SAR 23 May 12

COMPLIANCE MANAGER

VP/SVP: AML Sanctions Compliance Morgan McKinley NA Hong Kong SAR 22 May 12

Regional AML Sanctions Advisory role.

Company Compliance Officer Not Disclosed Competitive Singapore 22 May 12

We are a young exchange based in Singapore and wish to recruit a dynamic candidate (minimum 3 to 5 years in a ...

Senior Credit Risk Analyst Michael Page Banking Singapore Attractive Remuneration Singapore 22 May 12

A great opportunity to further your credit risk exposure in a top tier commodities firm with promising career ...

AML - AVP - KYC - Wealth Management Astbury Marsden International S$90000 - S$130000 per annum Singapore 22 May 12

AML - AVP - KYC - Wealth Management - Singapore Wealth Management Institution currently have an immediate hire...

Business Risk Specialist UBS AG Competitive Hong Kong SAR 22 May 12

An exciting opportunity has arisen to join UBS as a Business Risk Specialist.

Compliance Officer, WM - Special Markets and Controls UBS AG Competitve Singapore 22 May 12

An exciting opportunity has arisen to join UBS as a Compliance Officer, WM - Special Markets and Controls.

Compliance Expert, Wealth Management UBS AG Competitive Hong Kong SAR 22 May 12

An exciting opportunity has arisen to join UBS as a Compliance Expert, Wealth Management.

Legal Counsel Morgan McKinley (SG) Competitive Singapore 22 May 12

My client is a very well reputed healthcare company that is currently seeking a legal counsel to join their ex...

Associate/Senior Associate, Client On-boarding and AML Compliance (Private Banking) Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration Singapore 22 May 12

Our client is a major regional private bank and has received outstanding accolades consecutively in recent yea...

VP, Compliance (Consumer & Wealth) Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration Singapore 22 May 12

Reporting to the Singapore Head of Compliance, you will support the bank's consumer and wealth businesses

VP, AML & Sanctions Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration Singapore 22 May 12

Challenging role where you will provide leadership to promote compliance with the bank's Anti-Money-Laundering...

Senior Trade Surveillance Analyst Michael Page International Attractive Package Hong Kong SAR 22 May 12

AVP - VP level role for a Global Investment Bank.

HKMA Compliance Associate Director Michael Page International Attractive Package Hong Kong SAR 22 May 12

Be part of a dynamic and expanding team in their Compliance and Risk Management Division

AML Quality Assurance Analyst The Royal Bank of Scotland PLC Competitive Singapore 22 May 12

The primary purpose of this role is to cover and perform Quality Assurance / Management work across AML Operat...

Control Room Associate Morgan McKinley AU$70000 - AU$80000 per annum Australia-Sydney 22 May 12

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Anti-Money Laundering / AML Manager ICBC Competitive China-Beijing 21 May 12

ICBC head quarter is looking for Anti-Money Laundering / AML Manager with overses anti-money laundering exper...

Asia Pacific Compliance Testing Group, Associate - Singapore Goldman Sachs Competitive Singapore 21 May 12

The Goldman Sachs Group is a leading global financial services firm providing investment banking, securities a...

Compliance Division, Goldman Sachs Asset Management (GSAM) Compliance, Analyst / Associate - Singapore Goldman Sachs Competitive Singapore 21 May 12

The Goldman Sachs Group is a leading global financial services firm providing investment banking, securities a...

Head of Compliance (SEA-15+ yrs) - Fin. Services - Singapore Taylor Root Singapore Market Singapore 21 May 12

Our client is a global financial services/e-commerce business heavyweight, and they currently seek an experien...

Compliance Manager, IBD and Research Ardent Emerging Markets Competitive Hong Kong SAR 21 May 12

Our client, a tier 1 institution, seeks a high-caliber compliance professional to join their busy IBD complian...

Senior Operational Risk - Institutional Funds - $175k+bonus Robert Walters AU$160000 - AU$175000 per annum + Bonus Australia-Sydney 21 May 12

A leading international fund manager is seeking a Senior Operational Risk Manager to join the Sydney office an...

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