| Head of Private Banking Compliance - Singapore | Standard Chartered Bank NA | Singapore | 17 May 12 |
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The role holder supports the Global Head of Compliance to provide Compliance team leadership and has responsib...
| Registrations Compliance Officer | Morgan McKinley NA | Australia-Sydney | 16 May 12 |
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$120k to $140k package - 9-12 months - Fixed Term Contract This long term contract gives you the opportunity t...
| 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
| Head of Compliance | Recruit Legal Negotiable | Singapore | 16 May 12 |
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Our client, a foreign bank based in Singapore is looking to hire an experienced senior compliance to join thei...
| Legal Manager - Banking Sector | Recruit Legal negotiable | Singapore | 16 May 12 |
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My client, one of the international bank provides comprehensive range of financial services such as corporate ...
| Forensic Consultant | LMA Recruitment Singapore Depending on experience | Thailand | 16 May 12 |
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A global consulting firm requires bright and exceptional young talent for its forensic accounting investigatio...
| Compliance Manager, Singapore | Randstad Singapore Pte Ltd (Licence No. 94C3609) SGD $140,000 - $160,000 | Singapore | 16 May 12 |
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An exciting position exists within a newly established Corporate Bank for a compliance professional to handle ...
| Internal Auditor | Career International Shanghai Open | China-Shanghai | 15 May 12 |
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Report to China Head of Internal Auditor & Asian Head of Internal Auditor Primary Location: Shanghai
| Counsel - Lead Transaction Lawyer - Singapore or Mumbai | LeapFrog Investments Competitive | Singapore | 15 May 12 |
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LeapFrog Investments is hiring an outstanding legal professional, to be based in Singapore or Mumbai, advising...
| Legal Counsel (Singapore) | Resource Solutions Competitive | Singapore | 15 May 12 |
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Are you an experienced lawyer with a proven understanding of outsourcing and a strong background in contract d...
| Operational Manager - Operations/Process Improvement - $120k+ | Robert Walters AU$100000 - AU$120000 per annum + BONUS | Australia-Sydney | 15 May 12 |
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New role is now available at a prestigious international bank responsible for managing Operational Risk in a f...
| Compliance Manager | Ethos Corporation NEG | Australia-Sydney | 15 May 12 |
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An outstanding opportunity exists for a Compliance Manager to join a leading global bank
| 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 ...
| Employment Lawyer - In-House | Taylor Root Singapore NA | Hong Kong SAR | 14 May 12 |
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A Rare opportunity for an employment lawyer to move in-house to a major financial institution covering the Asi...
| Legal Counsels (vacancies in Singapore and Kuala Lumpur) | Capital Dynamics Attractive Remuneration Package | Malaysia | 14 May 12 |
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Capital Dynamics seeks talented Legal Counsels to be based in its Singapore and Kuala Lumpur offices. They wil...
| Legal Counsel | HSBC (Singapore) Competitive | Singapore | 14 May 12 |
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Incumbent will be legal advisor - for Group Dispute resolution; to Group Private Banking and Group Corporate F...
| Head of Compliance – South Asia (Banking Industry) | Calibrate Pte Ltd Competitive | Singapore | 14 May 12 |
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Providing advice and assistance to the management and staff on complying with regulatory requirements and Grou...
| Native English Speaker translator with Finance experience | Hays Finance Technology depending on the candidates's experience | Japan-Tokyo | 11 May 12 |
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Native English Speaker translator with Finance experience. ( J to E only)
| Business & Process Analysts | Compliance (FATCA) Market Rates | Bluefin Resources AU$0.00 per annum | Australia-Sydney | 11 May 12 |
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| Regional Fraud Risk Manager – Global Insurance Giant – Travel Required – Hong Kong Based | Randstad Hong Kong HK$40K-60K | Hong Kong SAR | 11 May 12 |
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• Reporting into the Regional Head of Operational Risk • Strategy and Framework Development • Outstanding Ca...
| VP, Compliance | JAC Recruitment Pte Ltd (Licence No. 90C3026) 0 - 140, 000 | Singapore | 09 May 12 |
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An exciting role for a senior compliance profession to join the expanding team for a leading Asian bank.
| VP, Compliance Manager | Randstad Singapore Pte Ltd (Licence No. 94C3609) Up to SGD$200,000- | Singapore | 09 May 12 |
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Global Markets, Corporate and Investment Banking Compliance
| Compliance Advisory, Private Banking | Morgan McKinley (SG) Competitive | Singapore | 08 May 12 |
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Compliance Advisory Private Banking
| Head of Securities Services and SEA, Transaction Banking Compli | Standard Chartered Bank NA | Singapore | 08 May 12 |
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The role holder provides product specific compliance support to the Transaction Banking (TB) business in the r...
| Head of Compliance, Singapore | Morgan McKinley (SG) Competitive | Singapore | 08 May 12 |
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A leading Investment Bank is looking for Head of Compliance to run their Singapore business.
| BCM Relationship Manager (ref: 00061539 ) | The Royal Bank of Scotland PLC Competitive | Singapore | 08 May 12 |
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RBS has a significant presence in all the main financial centres in the Asia Pacific region (Singapore, Hong K...
| Head of Market Risk for APAC STMF, FX, Credit and Exotic Deal Clearance | The Royal Bank of Scotland PLC Competative | Singapore | 08 May 12 |
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Be the lead for APAC Credit, FX, STMF, Syndication, CEM and Exotics Deal Clearance risk management matters.
| Head of Legal - E-Commerce/Financial Services - Singapore - 12+ | Taylor Root Singapore Market | Singapore | 03 May 12 |
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A global financial services/e-commerce business group currently seeks an experienced financial services and re...
| Compliance Assistant Manager/ Manager | PeopleSearch Very competitive | Singapore | 28 Apr 12 |
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Our client is one of the Asia's leading corporate bank and is looking for a Compliance officer to join them. ...
| Senior Internal Audit | PeopleSearch Competitive | Singapore | 27 Apr 12 |
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Leading financial services organisation with a strong regional presence. Manager level role - AVP. Internation...