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Associates, Senior Associates and Managers, Internal Audit, Risks and Compliance Services
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KPMG
Salary: Competitive
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Singapore |
25 Aug |
| Your role in Internal Audit, Risks and Compliance Services involves assisting our clients to develop a sound and effective as... |
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Corporate Lawyer
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Beresford Blake Thomas
Salary: Attractive
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Singapore |
25 Aug |
| Foreign bank seeks in house legal counsel. |
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Client Service / Fund Service Manager
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Global Executive Consulta...
Salary: Open to discussion and Ne...
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China-Hong Kong |
25 Aug |
| Our client is one of the top global custodian banks. Due to their expansion, they are now looking for potential candidate to... |
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Compliance Officer
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Lloyd Morgan Asia
Salary: Attractive
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China-Hong Kong |
25 Aug |
| Top tier, well respected Chinese based Hedge Fund company with over RMB 40 Billion of assets under management |
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Compliance Officer - Intl Bank
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Beresford Blake Thomas
Salary: Lucrative - based on expe...
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China-Hong Kong |
25 Aug |
| $$$$$$, Fantastic managerial opportunity for an established compliance officer with one of north America's largest investmen... |
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URGENT - Branch Business Associate
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Beresford Blake Thomas
Salary: $41-63,000 HKD pcm (based...
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China-Hong Kong |
25 Aug |
| This bank is one of the largest banking and financial services organisations in the world. |
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Legal & Compliance - Senior Officer (Banking / Securities)
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SearchAsia Hong Kong
Salary: Depends on experience
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China-Hong Kong |
25 Aug |
| Our clients are reputable Financial and Banking institutions in Hong Kong. Due to business expansion, they are currently look... |
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Business Risk Manager (Private Banking)
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Kerry Consulting Pte Ltd
Salary: Attractive Remuneration
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Singapore |
25 Aug |
| Key role supporting senior management where you will provide business risk management support for the investment services and... |
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Senior Regulatory Counsel, Director
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Kerry Consulting Pte Ltd
Salary: Salary + Benefits + Bonus
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Singapore |
25 Aug |
| Reporting to the Global Regulatory Counsel based in the US and managing a team, you will be responsible for the regulatory an... |
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VP - Regional Head of Regulatory Control, IB Operations
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Kerry Consulting Pte Ltd
Salary: Attractive Remuneration
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Singapore |
25 Aug |
| Challenging role establishing and developing an Asia Pacific Operations Regulatory Control function in Singapore to ensure IB... |
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Compliance Officer - AML Risk Management
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Kerry Consulting Pte Ltd
Salary: Attractive
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Singapore |
25 Aug |
| Private Banking- AML Compliance |
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Bloomberg Law Legal Analyst
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Bloomberg L.P.
Salary: Competitive
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China-Hong Kong |
24 Aug |
| Bloomberg is looking for qualified legal analysts to join its law products group. Each legal analyst will develop new legal i... |
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Forensic - Manager/Assistant Manager (Beijing or Shanghai)
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KPMG China and Hong Kong...
Salary: Competitive
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China-Beijing |
24 Aug |
| KPMG is recognised as one of China and Hong Kong SAR's leading professional services firms with nearly 119,000 people worldwi... |
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Corporate Lawyer - Real Estate Development
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Pathway Resourcing
Salary: Negotiable
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UAE-Dubai |
23 Aug |
| A sovereign backed international real estate company based in Dubai, focusing on development projects on a global scale. |
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Corporate Commercial Lawyer - Global Enterprise - Bahrain
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Pathway Resourcing
Salary: Negotiable
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Bahrain |
23 Aug |
| A unique opportunity to grow the regional legal team of a global enterprise with presence is over 100 countries, staffing mor... |
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Legal Secretary
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Not Disclosed
Salary: Competitive
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China-Hong Kong |
23 Aug |
| Hamilton Choyce specialise in the recruitment of Human Resources, Personal Assistants and Secretarial Support. Our clients ra... |
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Compliance and AML Manager
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Barclay Simpson
Salary: £60-70,000+Car (Tax Free)
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UAE-Dubai |
22 Aug |
| My client is one of the largest private banks in the UAE and has an enviable reputation on the market place. They have an exc... |
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AML/Sanctions Compliance Manager
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Not Disclosed
Salary: £80,000 (Tax Free) + Bens...
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UAE-Dubai |
22 Aug |
| Our client is a leading global financial services organisation with an enviable presence in the retail & investment banking,... |
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VP, Compliance
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Robert Half Singapore
Salary: Competitive
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Singapore |
22 Aug |
| 5 years compliance or legal experience in the financial services industry or a law firm, familiarity with the regulatory envi... |
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VP, Legal Counsel
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Robert Half Singapore
Salary: Competitive
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Singapore |
22 Aug |
| 5 years legal experience in the financial services industry or currently working within a top tier legal practice. |
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Principal Compliance Advisor
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Reed Banking
Salary: Negotiable
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Australia-Sydney |
22 Aug |
| Our client is one of the key dynamic financial services regulatory bodies and this is an extremely exciting opportunity to wo... |
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Fund Accounting Specialist / Senior Specialist
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Barclays Global Investors...
Salary: Competitive
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Japan-Tokyo |
22 Aug |
| The Barclays Global Investors group is today one of the world’s largest fund managers. BGI, an asset management arm of Barcl... |
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Vice President - Operational Risk, Asia
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Derwent Executive Recruit...
Salary: Attractive Salary Package...
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Singapore |
22 Aug |
| * Based in Singapore; *Broad coverage of Operational, Regulatory Risk & Compliance. This is an exciting opportunity for a se... |
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Compliance Officer - US bank; HK$60-70K per month
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Not Disclosed
Salary: HK $60000 - 70000
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China-Hong Kong |
22 Aug |
| Our client is a leading US based investment bank, who are currently enjoying a prolonged period of growth in their Asian oper... |
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Senior Compliance Manager - Int'l Insurance Company; HK$60-80k per month
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Robert Half Hong Kong
Salary: HK $60000 - 80000 per mon...
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China-Hong Kong |
22 Aug |
| Our client is a top tier international insurance company. In this role you will be reporting to the MD and will be managing a... |
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Risk & Compliance - Treasury Services
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Hays Banking
Salary: Market rate
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Australia-Sydney |
22 Aug |
| If you enjoy a role with substance, problem solving, gaining insight into the inter relationships between the various functio... |
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AML, Compliance, Anti Money laundering, Counter terrorism experience or a desire to enter this area- MANY OPPORTUNITIES MAJOR BANKS and FUNDS NEED YOU
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Ross Specialist Recruitme...
Salary: Highly attractive
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Australia-Sydney |
22 Aug |
| Due to the current change in legislation and the need for all major institutions having the obligation to comply the area of... |
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Head of Compliance
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Robert Half International...
Salary: Highly Competitive Tax Fr...
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UAE-Dubai |
21 Aug |
| An exciting opportunity has arisen for a Chief Financial Officer within an established asset management firm in Dubai. Our c... |
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Asia Pacific ---- Regional Head of Compliance -- Director Level - 10 yrs+
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Hays Banking (Hong Kong)
Salary: Attractive Remuneration P...
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China-Hong Kong |
21 Aug |
| Our client an asset management company is seeking a Regional Head of Compliance to manage their compliance teams across Asia... |
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Equities Compliance
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Hays Banking (Hong Kong)
Salary: Competitive
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China-Hong Kong |
21 Aug |
| Are you an Equities Compliance professional wondering what other opportunities are out there? Now is the perfect time to expl... |
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