Compliance / Regulatory jobs in Compliance / Legal: develop your career in Compliance / Regulatory, with career trends and financial job market news from eFinancialCareers

Job search
Search Advanced
Post your resume
Showing 91-120 of 465 jobs
VP Regional Compliance Advisor Talent2 Hong Kong Attractive Hong Kong SAR 22 May 12

This is a newly created role and the team is seeking for a AVP-VP Regional Compliance Advisory to join the AML...

Senior Compliance Manager – Asset Management Talent2 Hong Kong Attractive Hong Kong SAR 22 May 12

Top tier Asset Management firm is seeking an AVP in Compliance. The team and the member will support the busin...

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...

Senior Manager - Compliance (Asset Management) Kerry Consulting Pte Ltd (Licence No. 03C4828) Competitive Reumeration Singapore 22 May 12

Major Asset Management Firm looking to hire Compliance Manager due to continued growth

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 Compliance Officer - Dubai Kerry Consulting Pte Ltd (Licence No. 03C4828) Competitive Market Remuneration Singapore 22 May 12

• Major Commercial Bank • New Branch License in Dubai • Part of Pioneer Team • Mandarin speaking skills is ...

VP- Compliance, Global Investment Bank Profile Search & Selection bonus Singapore 22 May 12

My client is global investment bank with offices around the globe. Its regional headquarters are in Singapore ...

Regional Head of AML Policy, Corporate & Investment Bank Profile Search & Selection Attractive Cash Bonus Hong Kong SAR 22 May 12

Our client is a leading corporate, retail and investment bank that has established a comprehensive global comp...

Vice President, Compliance & Control, Investment Bank Profile Search & Selection Attractive Benefits Package Hong Kong SAR 22 May 12

Our client is an international investment bank which is expanding it's operations across Asia Pacific. In a mo...

Legal Counsel (8-12 yrs pqe) Singapore Hughes-Castell (Hong Kong) Limited Excellent Salary Singapore 22 May 12

This world famous brand & widely-used financial services provider is seeking a senior lawyer to be a vital par...

Regulatory Compliance (Consumer Compliance/AML/Broker Dealer/Asset Mgmt) Mgrs and Sr. Mgrs needed for Global Advisory Firm Mindstaff open USA-NY-New York City 22 May 12

Effectively manage and motivate client engagement teams in with diverse skills and backgrounds.   Consiste...

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

Regional AML Compliance Officer - Investigator Michael Page International Attractive Package Hong Kong SAR 22 May 12

AVP to VP level. Our client is a Global Bank looking for experienced AML Investigation candidate for this grow...

Regional Fraud & Anti Corruption Director Reed Specialist Recruitment Hong Kong HKD 1,500,000 / year China-Other Cities 22 May 12

.

Compliance| AML | SEA - Singapore Selby Jennings Singapore (Licence No. 11S3033) $6-7k SGD + benefits + bonus Singapore 22 May 12

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

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

.

Compliance Director JCW $150,000 - $250,000 Basic + Bonus USA-NY-New York City 21 May 12

International Insurance firm - Director level position - Immediate Interviews and start - Solid career progres...

Contrôleur Permanent (H/F) BNP Paribas not disclosed Luxembourg 21 May 12

See job description below

Risk - Control Room (AVP) Deutsche Bank not disclosed Hong Kong SAR 21 May 12

Part of the Compliance Operations function which provides operational services and change management capabilit...

CRA Officer Hudson City Savings Bank Based on experience USA-NJ-Hackensack 21 May 12

Develops, implements, and monitors community relations programs within designated areas to enhance the Bank's ...

Compliance Specialist Investment Placement Group (IPG) Competitive USA-CA-San Diego 21 May 12

Investment Placement Group founded in 1983, is a highly specialized broker dealer and investment advisor with ...

Global IT Compliance Leader AIG NA USA-TX-Houston 21 May 12

.

Vice President AIG NA USA-NY-New York City 21 May 12

.

Attorney - Top Asset Manager Not Disclosed Strong USA-NY-New York City 21 May 12

We're a top performing, rapidly growing asset management firm in NYC - seeking an attorney on our Compliance T...

Senior Compliance VP/Associate - Top Fund/Asset Manager Not Disclosed Very Competitive USA-NY-New York City 21 May 12

We're a top performing, rapidly growing macro fund/asset manager in Manhattan and are seeking an energetic, ex...

VP - Research Compliance Michael Page International Competitive Package USA-NY-New York City 21 May 12

Reporting directly to the Chief Compliance Officer, this is an opportunity to join a leading financial service...

Head of Financial Controls Borden Dairy Competitve USA-TX-Dallas 21 May 12

The company has recently grown through acquisitions to $2 billion revenue. The Accounting and Finance team ha...

Create an email update for the latest jobs matching this search Compliance / Legal, Compliance / Regulatory
Create email alert

Site Information

eFinancialCareers is a Dice Holdings, Inc. company. Dice Holdings, Inc. is a publicly traded company listed on the New York Stock Exchange (Ticker: DHX)