| 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.
| 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...
| 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**...
| 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 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.
| 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...
| Regional Head of AML Policy, Corporate & Investment Bank | Profile Search & Selection Attractive Cash Bonus | Hong Kong SAR | 22 May 12 |
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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 |
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Our client is an international investment bank which is expanding it's operations across Asia Pacific. In a mo...
| Senior Trade Surveillance Analyst | Michael Page International Attractive Package | Hong Kong SAR | 22 May 12 |
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AVP - VP level role for a Global Investment Bank.
| HKMA Compliance Associate Director | Michael Page International Attractive Package | Hong Kong SAR | 22 May 12 |
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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 |
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AVP to VP level. Our client is a Global Bank looking for experienced AML Investigation candidate for this grow...
| Risk - Control Room (AVP) | Deutsche Bank not disclosed | Hong Kong SAR | 21 May 12 |
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Part of the Compliance Operations function which provides operational services and change management capabilit...
| Hong Kong - Associate Director, AML/CTF Compliance - Regional Role | Macquarie Information not provided | Hong Kong SAR | 21 May 12 |
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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 | 21 May 12 |
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See job description below
| Regional Compliance Director (Private Banking), Regional Opportunity, 110k-130k | Robert Half Hong Kong 110K - 130K | Hong Kong SAR | 21 May 12 |
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A fantastic opportunity for an experienced compliance professional to take on a senior level compliance role w...
| Compliance Manager, Insurance | Robert Half Hong Kong 50K - 80K | Hong Kong SAR | 21 May 12 |
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An outstanding opportunity exists for an experienced Compliance Manager to join a leader within the Insurance ...