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Client ID Specialist - 1059064 - CP Credit Suisse Attractive Singapore 30 Apr 12

Verify the identity of prospective new clients across Investment Banking, Private Banking and Asset Management...

Compliance Assistant Manager/ Manager PeopleSearch Very competitive Singapore 28 Apr 12

Our client is one of the Asia's leading corporate bank and is looking for a Compliance officer to join them. ...

Senior Internal Audit PeopleSearch Competitive Singapore 27 Apr 12

Leading financial services organisation with a strong regional presence. Manager level role - AVP. Internation...

KYC Analyst / KYC Controller Credit Agricole CIB competitive remuneration package Singapore 27 Apr 12

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Audit Manager Maybank Singapore per yr Singapore 26 Apr 12

Plan audit programmes, lead and supervise a team of auditors

Securities Compliance Officer Michael Page Banking Singapore Attractive Remuneration Singapore 17 Apr 12

Excellent opportunity to work for a leading securities firm that is expanding its presence in Asia.

Compliance Executive Maybank Singapore per yr Singapore 17 Apr 12

Provide independent assurtance on the state of regulatory compliance Competent in AML, Banking Act and FAA

Senior Legal Counsel, Singapore Kerry Consulting Pte Ltd (Licence No. 03C4828) salary & variable bonus Singapore 17 Apr 12

Reporting to the Senior Legal Counsel, Asia Pacific and as a member of the Singapore Country Management Commit...

Head of Compliance & Policy Monitoring Key International Search & Consulting Pte Ltd Base Salary + Performance Bonus Singapore 10 Apr 12

Our Client is a regional Commodities firm with business operations in China, India, Indonesia and Singapore. D...

Legal & Regulatory Counsel Standard Chartered Bank (Singapore) NA Singapore 02 Feb 12

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