| Internal Auditor (Risk & Compliance) - VP | KS Consulting (Licence No. C931702D) Above HKD$1million + Bonus/Benefits | Hong Kong SAR | 23 May 12 |
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Well established global investment. Newly created Regional role within Group Audit. Looking for experienced Co...
| Compliance Business Analyst II | JPMorgan Chase not disclosed | Hong Kong SAR | 22 May 12 |
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See job description below
| Compliance Manager, TSS Compliance Hong Kong Location | JPMorgan Chase not disclosed | Hong Kong SAR | 22 May 12 |
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See job description below
| Hong Kong - Senior Manager - Compliance, HKMA | Macquarie Information not provided | Hong Kong SAR | 22 May 12 |
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This role requires a highly experienced senior manager with solid experience communicating with HKMA regulator...
| Legal Counsel - AVP to VP - Newly created role! | ConnectedGroup Limited $70,000 to $90,000 (month) + bonus | Hong Kong SAR | 22 May 12 |
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New role created for expanding team in a major Investment Bank. Interviews commence w/c 21st May...............
| VP/SVP: AML Sanctions Compliance | Morgan McKinley NA | Hong Kong SAR | 22 May 12 |
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Regional AML Sanctions Advisory role.
| Singapore - Senior AML/CTF Compliance Manager | Macquarie Information not provided | Singapore | 22 May 12 |
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We are currently seeking an experienced AML/CTF Compliance Specialist working within the Asia AML/CTF Team to ...
| Senior Compliance Manager/ Officer for Head of Compliance role -- INVESTMENT BANKING | | Carlton CP Very Competitive | Hong Kong SAR | 22 May 12 |
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My client is a top tier bank based in Hong -Kong looking for a Senior Compliance Manager to step in to a Head...
| Compliance Manager, Brokerage & Securities | Robert Half Hong Kong 35K - 60K | Hong Kong SAR | 22 May 12 |
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This well respected and growing financial services group is seeking an experienced Compliance Manager responsi...
| Company Compliance Officer | Not Disclosed Competitive | Singapore | 22 May 12 |
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We are a young exchange based in Singapore and wish to recruit a dynamic candidate (minimum 3 to 5 years in a ...
| COMPLIANCE MANAGER, SECURITIES & INSURANCE - COMMERCIAL BANK | Hays Accountancy & Finance Hong Kong attractive salary & benefits | Hong Kong SAR | 22 May 12 |
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ENSURE BUSINESS PERFORMANCES
| COMPLIANCE CONSULTANT - CORPORATE BANKING | Hays Accountancy & Finance Hong Kong attractive salary & benefits | Hong Kong SAR | 22 May 12 |
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COMPLIANCE CONSULTANT - CORPORATE BANKING
| Audit - Principal Auditor, Compliance & Risk (VP) | Deutsche Bank not disclosed | Hong Kong SAR | 22 May 12 |
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Group Audit is a team that prides itself in establishing the highest standard in professional delivery and is ...
| AML Officer, 6 months contract (AMLO/EL170412) | Charterhouse Partnership Excellent | Hong Kong SAR | 22 May 12 |
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• Carry out AML controls for global and regional programmes • Ensure adequate record keeping on AML related a...
| Compliance Director (Ref No. COD/DK170512) | Charterhouse Partnership Attractive salary to the right candidate | Hong Kong SAR | 22 May 12 |
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• Top tier Insurance and Investment Management firm • Regional exposure and direct reporting line to CCO • S...
| Compliance Project Manager | ConnectedGroup Limited Competitive | Hong Kong SAR | 22 May 12 |
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A leading IB are currently searching for Compliance PM - it could be you! They will support the COO in the exe...
| Legal Counsel (Regional), Funds, Asia-Pacific role | ConnectedGroup Limited HK$1,300,000 to HK$1,700,000 + Benefits... | Hong Kong SAR | 22 May 12 |
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This team has significant growth planned over the next 2 years giving you the chance to learn new skills and b...
| VP Central Compliance – Licensing and Registration | ConnectedGroup Limited Competitive Salary | Hong Kong SAR | 22 May 12 |
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Become the SME in Corporate Disclosures and Licensing matters***Join a leading International Investment Bank**...
| Senior Credit Risk Analyst | Michael Page Banking Singapore Attractive Remuneration | Singapore | 22 May 12 |
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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 |
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AML - AVP - KYC - Wealth Management - Singapore Wealth Management Institution currently have an immediate hire...
| Sales and Marketing Manager, Auto Business | Citibank Competitive | Singapore | 22 May 12 |
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The Sales and Marketing Manager, Auto Business is required to manage the Autoshield telesales team in achievin...
| Regional GCG AML Compliance Officer | Citibank Competitive | Singapore | 22 May 12 |
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The Regional GCG AML Compliance Officer (Regional GCG AMLCO) assists the Regional GCG AML Compliance Head in c...
| Business Risk Specialist | UBS AG Competitive | Hong Kong SAR | 22 May 12 |
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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 |
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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 |
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An exciting opportunity has arisen to join UBS as a Compliance Expert, Wealth Management.
| Legal Counsel | Morgan McKinley (SG) Competitive | Singapore | 22 May 12 |
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My client is a very well reputed healthcare company that is currently seeking a legal counsel to join their ex...
| VP Regional Compliance Advisor | Talent2 Hong Kong Attractive | Hong Kong SAR | 22 May 12 |
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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 |
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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 |
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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 |
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Major Asset Management Firm looking to hire Compliance Manager due to continued growth