Compliance / Regulatory jobs in Asia Pacific. Browse available job offers, related jobs in Compliance / Legal, Asia Pacific and apply online

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Internal Auditor (Risk & Compliance) - VP KS Consulting (Licence No. C931702D) Above HKD$1million + Bonus/Benefits Hong Kong SAR 23 May 12

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

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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Hong Kong - Senior Manager - Compliance, HKMA Macquarie Information not provided Hong Kong SAR 22 May 12

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

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

Regional AML Sanctions Advisory role.

Singapore - Senior AML/CTF Compliance Manager Macquarie Information not provided Singapore 22 May 12

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

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

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

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

ENSURE BUSINESS PERFORMANCES

COMPLIANCE CONSULTANT - CORPORATE BANKING Hays Accountancy & Finance Hong Kong attractive salary & benefits Hong Kong SAR 22 May 12

COMPLIANCE CONSULTANT - CORPORATE BANKING

Audit - Principal Auditor, Compliance & Risk (VP) Deutsche Bank not disclosed Hong Kong SAR 22 May 12

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

• 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

• 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

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

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

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

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

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

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

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

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

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

An exciting opportunity has arisen to join UBS as a Compliance Expert, Wealth Management.

Legal Counsel Morgan McKinley (SG) Competitive Singapore 22 May 12

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

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

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