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Head of Credit Analyst - China
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PSD (Hong Kong)
Salary: Attractive
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China-Shanghai |
28 Aug |
| Our client is a major financial institution with reputable banking franchise in Asia, specialising in investment, corporate a... |
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Senior Analyst Compliance - Global banking icon
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Law Alliance - Hong Kong
Salary: Negotiable
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China-Hong Kong |
28 Aug |
| Excellent opportunity to join this global banking icon within their private wealth management compliance division |
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Risk Project Manager
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Recruitment Intelligence...
Salary: Competitive Package
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China-Hong Kong |
28 Aug |
| A European based investment bank is seeking for a Risk Project Manager to join their team.
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Senior Operations Manager, Prime Brokerage Services
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Ambition
Salary: Competitive Package
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China-Hong Kong |
28 Aug |
| Prime Brokerage - Senior Operations Opportunity - Market Leader - Regional Role |
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Compliance Consultant
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The Northern Trust Compan...
Salary: Competitive
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Singapore |
28 Aug |
| Regional AML advisory position focused on developing and implementing AML/KYC initiatives for the APAC region.
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Monitoring and Testing Lead
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The Northern Trust Compan...
Salary: Competitive
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Singapore |
28 Aug |
| Regional risk management position supporting the global risk management framework, focused on developing and implementing the... |
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INTERNAL AUDIT CONSULTANTS
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Deloitte & Touche
Salary: Competitive
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Singapore |
28 Aug |
| Deloitte uniquely has the full range of Governance, Risk Management and Compliance (GRC) service capabilities required to hel... |
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Anti-Money Laundering (AML) Manager/ Assistant Manager/ Professionals
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Not Disclosed
Salary: Negotiable
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Singapore |
28 Aug |
| Deloitte Forensic assists clients in the areas of Fraud and Financial Investigations, Forensic and Analytic Technologies, Dis... |
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AML Compliance Consultant
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The Consulting Partnershi...
Salary: Commensurate with qualifi...
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Singapore |
28 Aug |
| Responsibilities consists of acting as Money Laundering reporting Officer("MLRO") ,providing advice and assistance to AML and... |
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Internal Auditor - Financial Compliance
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Ambition
Salary: 60,000 - 100,000
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Singapore |
28 Aug |
| Excellent Opportunity with Global Giant in Healthcare |
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Account Management Professionals
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Ambition
Salary: 60,000 - 80,000
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Singapore |
28 Aug |
| Excellent Opportunity to join one of the world's leading securities institution! |
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Compliance/Operational Risk Officer - Foreign Bank (Sing) >2 PQE
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Recruit Legal
Salary: Competitive
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Singapore |
28 Aug |
| Our client is a foreign bank with a diversified range of services, including private banking, wealth management, and wholesal... |
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IT Audit Manager
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Morgan McKinley - Tokyo
Salary: Negotiable according to e...
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Japan-Tokyo |
28 Aug |
| Our client is a leading global healthcare company rapidly expanding in the Asia Pacific region. They are currently seeking an... |
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Head of Compliance
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Morgan McKinley - Tokyo
Salary: highly competitive
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Japan-Tokyo |
28 Aug |
| Heading up the compliance function of a top tier foreign AM firm |
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Legal Advisor - Investment Bank
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Elite Global Partners
Salary: Negotiable
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Singapore |
28 Aug |
| A leading financial services group in Asia strong in investment banking, wealth management and securities is looking for a dy... |
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Risk Management Vietnam, Internal Controls Supervisor, Associate
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Morgan Stanley
Salary: not disclosed
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Vietnam |
28 Aug |
| See job description below |
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VP/Director - Lawyer, Hong Kong
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Credit Suisse (Hong Kong)...
Salary: not disclosed
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China-Hong Kong |
28 Aug |
| See job description below |
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VP, GWM Corporate Audit
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Merrill Lynch (Asia Pacif...
Salary: Competitive
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Singapore |
28 Aug |
| Primary audit focus will be on the GWM business function within the Pacific Rim Region
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Senior Banking Lawyer - Hong Kong
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Law Alliance - Hong Kong
Salary: Negotiable
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China-Hong Kong |
28 Aug |
| Senior Banking Lawyer -8yrs+- Hong Kong |
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Head of Securities Compliance
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Jon Michel Executive Sear...
Salary: Excellent
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Australia-Sydney |
28 Aug |
| Global Investment Banking Group - Base salary in excess of $200k - Pivotal transformational role
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AVP, Compliance
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Kerry Consulting Pte Ltd
Salary: Competitive
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Singapore |
28 Aug |
| Our client is a premier boutique financial institution looking for a compliance officer based in Singapore. |
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AML Compliance Executive
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Commonwealth Bank
Salary: Competitive
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Australia-Sydney |
28 Aug |
| To support and work cooperatively with the PBS divisions to assist in ensuring compliance with AML laws, regulations, industr... |
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Category Manager - Methods of Payment / Specialist Mail
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Commonwealth Bank
Salary: Competitive
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Australia-Sydney |
28 Aug |
| Develop and deliver category strategies to facilitate key drivers of cost and compliance |
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Senior Legal & Regulatory Manager- Dubai
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FK International Financia...
Salary: c. EUR 100k plus benefit...
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UAE-Dubai |
27 Aug |
| Exciting position to join leading Financial Services organisation as Senior Manager within the Legal & Regulatory department.... |
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Compliance Manager - IED Sales & Trading; HK$55-75k per month
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Robert Half Hong Kong
Salary: HK $55000 - 75000 per mon...
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China-Hong Kong |
27 Aug |
| An excellent opportunity to join an established compliance team within a growing investment bank, providing real time complia... |
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Manager, Business Compliance – Private Banking
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Hays Banking
Salary: Negotiable
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Singapore |
27 Aug |
| We are currently seeking a motivated and professional Manager for our Business Compliance – Private Banking. |
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Legal Manager - Trade & Structured Finance
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Not Disclosed
Salary: Excellent (low tax regula...
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Singapore |
27 Aug |
| To manage a legal team based in Singapore, providing coverage for South East Asia across variety of areas, including project... |
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In-House Legal Counsel
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Morgan McKinley - Singapo...
Salary: Attractive salary package
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Singapore |
27 Aug |
| A leading UK Bank is seeking an In-House Legal Counsel. You will work closely with the Front Office to provide cross-border l... |
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Senior Legal Counsel – Employment/IP (5 – 10 yrs PQE)
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Morgan McKinley - Singapo...
Salary: Attractive salary package
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Singapore |
27 Aug |
| A top-tier international bank seeks a Senior In-House Legal Counsel to handle it’s Employment matters. This newly created pos... |
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Corporate Counsel (New Delhi) 5-8 years PQE
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Morgan McKinley - Singapo...
Salary: Attractive salary package
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Singapore |
27 Aug |
| Our client is a global Internet solutions conglomerate which seeks an experienced attorney with strong academic credentials,... |
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