| Legal & Compliance, VP @ Corporate Bank | Aegis Recruitment Attractive | Singapore | 17 May 12 |
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Our client is an established Japanese bank operating in Singapore. We are looking for a banking professional ...
| Compliance Manager/AVP, Private Banking | Hudson Hong Kong Attractive Package | Hong Kong SAR | 17 May 12 |
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Great Career Exposure; Foreign International Private Bank; Attractive Remuneration Package
| Head of Compliance | Hudson Hong Kong competitive salary | Hong Kong SAR | 17 May 12 |
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A Reputable Chinese Securities Firm; Great Career Prospect; Competitive Compensation
| Wealth Management, Compliance Manager | ALS International Competitive Package | Hong Kong SAR | 17 May 12 |
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Global Financial Services . Newly Created Role . Expanding Business . Good Internal Mobility
| Audit / Compliance | Profusion Group Associate Director level | Australia-Sydney | 17 May 12 |
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Investment Banking Risk Management team - asses the degree of compliance to policies procedures and external r...
| Legal Counsel - VP - IB | ConnectedGroup Limited $70,000 to $90,000 (month) + bonus | Hong Kong SAR | 17 May 12 |
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New role created for expanding team in a major Investment Bank. Interviews commence w/c 21st May...............
| Asia Pacific Compliance Testing Group, Associate - Singapore | Goldman Sachs Competitive | Singapore | 17 May 12 |
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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 | 17 May 12 |
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The Goldman Sachs Group is a leading global financial services firm providing investment banking, securities a...
| Data Governance, Senior Manager | Kerry Consulting Pte Ltd (Licence No. 03C4828) salary & variable bonus | Singapore | 17 May 12 |
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You will work with the T&O Group in establishing and maintaining a framework, policies, procedures, processes,...
| Associate/Senior Associate, Client On-boarding and AML Compliance (Private Banking) | Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration | Singapore | 17 May 12 |
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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 | 17 May 12 |
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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 | 17 May 12 |
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Challenging role where you will provide leadership to promote compliance with the bank's Anti-Money-Laundering...
| Legal Counsel, Asia | Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration | Singapore | 17 May 12 |
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Reporting to the Asia Head of Legal, you will responsible for providing commercial legal advice and support fo...
| Group IT Auditor – 4 years of experience | Interquest Asia Pte Ltd Competitive | Singapore | 17 May 12 |
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Our client is one of Singapore's leading local banks, they are currently looking for an IT Auditor with at lea...
| Group Compliance | United Overseas Bank Competitive | Singapore | 17 May 12 |
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With a vision to be a premier bank in the Asia Pacific, we are looking for people who make a difference and wh...
| 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...
| AML-Sanctions & Regulatory | Pure Search Hong Kong Attractive | Japan-Tokyo | 17 May 12 |
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A fantastic AML opportunity with one of the largest and most diverse financial services firms in the world has...
| KYC Specialist | T+O+M Competitive | Singapore | 17 May 12 |
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An exciting new role in Client On-Boarding for a KYC Analyst! Friendly working environment aswell as great ca...
| Regional KYC Manager - APAC | T+O+M Competitive | Hong Kong SAR | 17 May 12 |
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Exciting career opportunity for a Regional KYC Manager! Growing team & competitive salary package!
| Compliance| AML | South East Asia | Singapore | Selby Jennings Singapore (Licence No. 11S3033) $6-7k SGD + benefits + bonus | Singapore | 17 May 12 |
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Top Japanese Bank seeks to hire a Compliance Analyst to oversee AML and CFT.
| Appointed Actuary | APAC | Asia Pacific | Selby Jennings Singapore (Licence No. 11S3033) Base Salary – US$100,000- US$140,000 (ne... | Singapore | 17 May 12 |
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Top insurance company with strong Global Presence seeks Appointed Actuary to head a team of professionals and ...
| Manager, Operational Risk & Compliance, Governance | ANZ not disclosed | New Zealand-Wellington | 16 May 12 |
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See job description below
| Portfolio Monitoring /Compliance Specialist | Citifocus £Excellent Packages/Rates | UK-London | 16 May 12 |
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Prestigious investment management house seeks a highly experienced Compliance Manager to manage asset managem...
| Compliance Business Analyst II | JPMorgan Chase not disclosed | Hong Kong SAR | 16 May 12 |
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See job description below
| Compliance Testing Officer | Citi not disclosed | UK | 16 May 12 |
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See job description below
| Fraud Business Analyst – Mobile Payments | Visa Competitive Daily Rate | UK-London | 16 May 12 |
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Visa Europe are currently recruiting a Fraud Business Analyst – Mobile Payments to work on a high profile Mobi...
| Senior Compliance Officer | LMA Recruitment £35,000 - £38,000 | UK-London | 16 May 12 |
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Highly respected West End International Bank is keen to speak with dynamic Senior Compliance Officers to assis...
| Contract Analyst - Abu Dhabi | Nicoll Curtin Ltd £37000 - £39500 per annum + TAX FREE | UAE-Abu Dhabi | 16 May 12 |
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A Global leader in wealth funds based in Abu Dhabi is seeking to expand it's Relationship and Supplier Managem...
| Senior Compliance Manager, Advisory Compliance | Hudson Banking £95000 - 115000 | UK-London | 16 May 12 |
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Senior Compliance Manager required for a leading financial institution within their Private Side Advisory Comp...
| Compliance Officer - Advisory | Jigsaw Search £40k-£50k Basic - Excellent Bonus | UK-London | 16 May 12 |
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Great opportunity for a Compliance Officer to come into an award winning Investment Platform and be responsibl...