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Senior Manager / Manager, Anti-Money Laundering (AML) – Ref CNF973 KPMG (China and Hong Kong SAR) Competitive Package Hong Kong SAR 25 May 12

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

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

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

Top Japanese Bank seeks to hire a Compliance Analyst to oversee AML and CFT.

Manager KPMG Package including superannuation Australia-Sydney 25 May 12

Support the National Board & NEC

LEGAL - Legal Secretary - Contract Deutsche Bank not disclosed Australia-Sydney 24 May 12

See job description below

Hong Kong - Associate Director, AML/CTF Compliance - Regional Role Macquarie Information not provided Hong Kong SAR 24 May 12

We are currently seeking a highly experienced, regional director level candidate in Anti-Money Laundering to m...

Compliance HK, APAC Investment Banking, Research & Private Equity Compliance, Manager / Director Morgan Stanley not disclosed Hong Kong SAR 24 May 12

See job description below

Compliance Manager, Insurance Robert Half Hong Kong 50K - 80K Hong Kong SAR 24 May 12

An outstanding opportunity exists for an experienced Compliance Manager to join a leader within the Insurance ...

Compliance Manager, General Compliance, Banking Robert Half Hong Kong 35K - 60K Hong Kong SAR 24 May 12

Due to expansion plan, they are identifying for someone with either AML or General Compliance background, repo...

Country Head of Compliance/Director – Global Bank – Highly Successful Business – People Management ConnectedGroup Pte Ltd (Licence No. 09C4979) S$ Above Market Rate Singapore 24 May 12

Our client, a highly reputable and successful Private Bank, is expanding its operational business in the APAC ...

Compliance Adviser / Senior Compliance Advisor Standard Chartered Bank NA Hong Kong SAR 24 May 12

Promote, lead and manage the culture and practice of compliance with the letter and spirit of legal and regula...

Senior Compliance Manager/ Officer for Head of Compliance role -- INVESTMENT BANKING \\ HONG KONG SAR Carlton CP Very Competitive Hong Kong SAR 24 May 12

My client is a top tier bank based in Hong -Kong looking for a Senior Compliance Manager to step in to a Head...

Manager Internal Control Robert Half Singapore Competitive Singapore 24 May 12

Internal Control opportunity for a Global financial institution. 3 years related experience in internal contro...

Compliance Manager: Retail & Commercial Banking, Product Specialist, 50-70k Robert Half Hong Kong 50k - 70k Hong Kong SAR 24 May 12

An excellent opportunity for an experienced Compliance Manager to lead a small team at a fast growing retail &...

Compliance Manager: Corporate Banking, Regional Opportunity, 50-70k Robert Half Hong Kong 50k - 70k Hong Kong SAR 24 May 12

A leading corporate bank is looking to expand in the region and is on the lookout for a compliance manager to ...

Singapore Compliance Manager ALS International Attractive Singapore 24 May 12

Our client, a US based investment management company, is seeking a compliance manager for its Singapore office...

Legal Counsel, Technology Law ALS International Attractive Singapore 24 May 12

Our client is an international investment bank and they are currently seeking two experienced Legal Counsel, ...

ASSISTANT COMPANY SECRETARY - COMMERCIAL BANK Hays Accountancy & Finance Hong Kong attractive salary & benefits Hong Kong SAR 24 May 12

ASSISTANT COMPANY SECRETARY - COMMERCIAL BANK

COMPLIANCE MANAGER Value Search Asia Attractive Singapore 24 May 12

Our client is one of a reputable fund management firms in the Asia Pacific region. Due to their continuously e...

Audit / Compliance Profusion Group Associate Director level Australia-Sydney 24 May 12

Investment Banking Risk Management team - asses the degree of compliance to policies procedures and external r...

Senior Relationship Managers IFS Capital Limited Competitive Singapore 24 May 12

IFS Capital Limited is an established financial services group listed on the Mainboard of Singapore Exchange w...

Assistant Manager IFS Capital Limited Competitive Singapore 24 May 12

IFS Capital Limited is an established financial services group listed on the Mainboard of Singapore Exchange w...

Equities Compliance - VP Ambition Hong Kong Excellent Salary & Benefits Hong Kong SAR 24 May 12

Senior Level Equities Compliance role with a leading Investment Bank

Wholesale Banking Compliance - AVP/VP Ambition Hong Kong Attractive Salary Package Hong Kong SAR 24 May 12

Global Banking and Trade Compliance role with a Leading Wholesale Bank

VP Compliance, Wealth Management Ambition Hong Kong Competitive Salary and Benefits Hong Kong SAR 24 May 12

Wealth Management Compliance Role with a Leading Global Bank

Senior Private Banking Compliance Advisor Michael Page International $1,020,000 plus bonus Hong Kong SAR 24 May 12

VP level role for a Global Private Bank.

Global Trade Services/ Global Banking Compliance Experis Hong Kong Competitive Remuneration Package Hong Kong SAR 24 May 12

Based in Hong Kong, the candidate will report to the Asia Pacific Regional Head of Global Trade Services Compl...

Core Compliance - AVP/VP Level for Top Tier Investment bank HONG KONG Bo Le Associates Hong Kong Competitive Hong Kong SAR 24 May 12

Our client is a top tier investment bank located in Hong Kong. They are seeking an AVP/VP level Core Complianc...

Regional KYC Manager - APAC T+O+M Competitive Hong Kong SAR 24 May 12

Exciting career opportunity for a Regional KYC Manager! Growing team & competitive salary package!

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