| 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 ...
| 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 ...
| 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...
| 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.
| 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...
| 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
| VP, Compliance (Consumer & Wealth) | Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration | Singapore | 22 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 | 22 May 12 |
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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 |
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• 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 |
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My client is global investment bank with offices around the globe. Its regional headquarters are in Singapore ...
| Legal Counsel (8-12 yrs pqe) Singapore | Hughes-Castell (Hong Kong) Limited Excellent Salary | Singapore | 22 May 12 |
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This world famous brand & widely-used financial services provider is seeking a senior lawyer to be a vital par...
| Compliance| AML | SEA - Singapore | Selby Jennings Singapore (Licence No. 11S3033) $6-7k SGD + benefits + bonus | Singapore | 22 May 12 |
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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 |
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The primary purpose of this role is to cover and perform Quality Assurance / Management work across AML Operat...
| VP / Director – Corporate Trustee / Fiduciary Management | Kerry Consulting Pte Ltd (Licence No. 03C4828) Base + Excellent Bonus | Singapore | 21 May 12 |
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• Major Custody & Trustee Services Firm • Singapore Lead Role • Competitive Remuneration
| Manager Internal Control | Robert Half Singapore Competitive | Singapore | 21 May 12 |
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Internal Control opportunity for a Global financial institution. 3 years related experience in internal contro...
| Asia Pacific Compliance Testing Group, Associate - Singapore | Goldman Sachs Competitive | Singapore | 21 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 | 21 May 12 |
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The Goldman Sachs Group is a leading global financial services firm providing investment banking, securities a...
| Head of Compliance (SEA-15+ yrs) - Fin. Services - Singapore | Taylor Root Singapore Market | Singapore | 21 May 12 |
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Our client is a global financial services/e-commerce business heavyweight, and they currently seek an experien...
| AML/Surveillance Compliance (5-mth contract) - Private Bank - Singapore | Taylor Root Singapore Market | Singapore | 21 May 12 |
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Our client is one of the largest European banking groups with a well-established private banking business in S...
| Singapore Compliance Manager | ALS International Attractive | Singapore | 21 May 12 |
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Our client, a US based investment management company, is seeking a compliance manager for its Singapore office...
| Compliance Manager (5 yrs pqe) Singapore | Hughes-Castell (Hong Kong) Limited Excellent | Singapore | 21 May 12 |
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A leading growth funds management institution is seeking an experienced compliance professional to oversee all...
| Regulatory Compliance | Morgan McKinley NA | Singapore | 20 May 12 |
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Fantastic Opportunity to work in this leading fund in a regulatory compliance role .
| Compliance Manager | Morgan McKinley (SG) Competitive | Singapore | 20 May 12 |
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This well regarded asset management company is looking for a compliance manager to join their expanding compli...
| Futures Compliance Advisory | Morgan McKinley (SG) Dependent on Experience | Singapore | 20 May 12 |
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My client is a leading financial institution which is growing rapidly in Asia. Subsequent to them opening a ne...
| Compliance Manager | Morgan McKinley (SG) Competitive | Singapore | 20 May 12 |
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My client is a highly reputable financial institution that is looking for a compliance manager to join their t...
| Business Analyst - Foreign Account Tax Compliance Act (FATCA) | Chandler Macleod Attraction Salary Package | Singapore | 18 May 12 |
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Leading player in banking and financial services arena Cutting edge career opportunity Progressive environ...