| Compliance Manager | National Australia Bank TBA | Australia-Melbourne | 23 Nov 09 |
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At NAB, it?s all about our people reaching their full potential. And that means we drive the sustainable succe...
| Regulatory Change Lawyer | Macquarie Information not provided | Australia-Sydney | 23 Nov 09 |
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Risk Management role working with Compliance teams within RMG and in our businesses to ensure Macquarie is app...
| AML Operations Manager | Macquarie Information not provided | Australia-Sydney | 23 Nov 09 |
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An opportunity to be part of a central team responsible for maintaining the Macquarie Group-wide AML/CTF Progr...
| Compliance Officer | ING Asia Private Bank Limited Competitive | Singapore | 23 Nov 09 |
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Reporting to the Regional Head of Complaince and ORM, the incumbent will be responsbile for ensuring that the ...
| Head of Control Room | Hays Banking Hong Kong Excellent | China-Hong Kong | 23 Nov 09 |
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With an established footprint in the Hong Kong market, this leading investment bank stand out in a number of a...
| VP/AVP Client On-Boarding | WH Marks Sattin Competitive | China-Hong Kong | 23 Nov 09 |
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Top Tier Ibank looking for motivated individual to drive forward their onboarding team
| Reference Data HK, Regulatory Document Specialist, Associate | Morgan Stanley not disclosed | China-Hong Kong | 23 Nov 09 |
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See job description below
| IRCC HK, Regulatory Control Group, Analyst/ Associate | Morgan Stanley not disclosed | China-Hong Kong | 23 Nov 09 |
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See job description below
| Trade Surveillance Professional | Ambition Highly Competitive Salary Package | China-Hong Kong | 23 Nov 09 |
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Surveillance focused Core Compliance role with a leading International Bank
| Managing Director & RO | Matthew Hoyle Financial Markets Excellent remuneration | China-Hong Kong | 23 Nov 09 |
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Our client is an interdealer broker who is currently seeking a Managing Director/Responsible Officer for their...
| Compliance – Equities Sales & Trading | ALS International Attractive | China-Hong Kong | 23 Nov 09 |
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Our client is a leading international investment bank.
| Risk Manager – Operational Risk | Profusion Group Excellent remuneration based on experien... | Australia-Sydney | 22 Nov 09 |
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Fantastic career opportunity
| Senior Manager - Compliance | Morgan McKinley Competetive | China-Hong Kong | 20 Nov 09 |
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A Senior level opportunity has arisen with a rapidly expanding leading financial institution. They have busine...
| Head of Legal | Talent2 (HK) Attractice Remuneration | China-Hong Kong | 20 Nov 09 |
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Head of Legal position for highly regarded financial services organisation.
| AVP/ VP Surveillance | Talent2 (HK) Attractive Remuneration | China-Hong Kong | 20 Nov 09 |
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The Trade Surveillance Professional is responsible for monitoring relevant Business Units’ compliance with law...
| Head of Control Room | Talent2 (HK) Attractive Remuneration | China-Hong Kong | 20 Nov 09 |
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Responsible for the development and implementation of appropriate compliance process, systems and controls for...
| Head of Compliance, Investment Banking ($65k and above) | Robert Half Hong Kong $65,000 or above per month | China-Hong Kong | 20 Nov 09 |
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Our client is a well known Investment Banking and is looking for a self starter, mature, detail oriented perso...
| Senior Manager/Manager, Financial Compliance (HKMA) (50-60k) | Robert Half Hong Kong HK$50,000- HK$60,000 pm | China-Hong Kong | 20 Nov 09 |
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Our client is looking for an independent, self-motivated and responsible individual to join their Treasury and...
| AVP/VP, Equities Compliance - Global Investment Bank; HK$70-1M per month | Robert Half Hong Kong HK $70000 - 100000 per month | China-Hong Kong | 20 Nov 09 |
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Our client is an investment bank with expanding business in Asia. As part of growth, they are now seeking a co...
| Compliance Manager | PeopleSearch Ltd Competitive salary | China-Hong Kong | 20 Nov 09 |
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Our client is looking for a suitable candidate to join their Compliance Department
| Senior Compliance Manger/Director | ConnectedGroup Pte Ltd Attractive Salary | Singapore | 20 Nov 09 |
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Our client a leading financial advisory firm looking for regulatory and compliance manager/director.
| VP, Regional Anti-Money Laundering | Profile Search & Selection Competitive base plus bonus | Singapore | 20 Nov 09 |
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The Asia Pacific Anti-Money Laundering department supports our client's businesses in managing AML risk, is re...
| VP, Central Compliance | WH Marks Sattin Highly Competitive | Singapore | 20 Nov 09 |
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An exciting opportunity awaits the right candidate to join a global financial institution, covering its Centra...
| Regional Monitoring Manager, Anti-Money Laundering, APAC | Deutsche Bank Competitive | Singapore | 20 Nov 09 |
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As a key member of the APAC AML Leadership team in Singapore, you’ll do more than simply ensure effective inte...
| REGIONAL COMPLIANCE MANAGER – LIFE INSURANCE | Hays Insurance Hong Kong Attractive Salary Package | China-Hong Kong | 20 Nov 09 |
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Effective compliance involves managing regulatory risk, relationships with exchanges and regulators and promot...
| Country Head of Compliance – Global Investment Bank | Carmichael Fisher $160K - $220K + Bonus (Negotiable) | Australia-Sydney | 20 Nov 09 |
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We are currently looking for a senior compliance manager to head up the compliance function for Australia. Rep...
| VP Compliance - Major Global Bank | Morgan McKinley Attractive Salary Package | Singapore | 19 Nov 09 |
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Our client is a major global investment bank which has experienced significant growth throughout the region. ...
| VP, Equity Compliance - Major Global Bank | Morgan McKinley Excellent Salary Package | Singapore | 19 Nov 09 |
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Our client is a major global investment bank which has experienced significant growth throughout the region. ...
| COMPLIANCE MANAGER | Recruitment Intelligence Consultants Limited Competitive package | China-Hong Kong | 19 Nov 09 |
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A leading brokerage house is looking for high calibre candidates to join as Compliance Manager. The position ...
| COMPLIANCE OFFICER | Recruitment Intelligence Consultants Limited Competitive package | China-Hong Kong | 19 Nov 09 |
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A major international fund house is looking for top calibre candidates to join their compliance team. The pos...