 |
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|
Legal structurer.
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Selby Jennings
Salary: Highly Competitive
|
Other |
28 Aug |
| Top tier European bank is looking to bring on a Vice President level legal structurer to its Dubai based team. |
|
|
Legal Professional
|
Macquarie
Salary: Information not provided
|
USA-NY-New York City |
28 Aug |
| Due to growth in the Group's New York office, we are now seeking an additional attorney to join our Legal and Compliance team... |
|
|
Senior Operations Manager, Prime Brokerage Services
|
Ambition
Salary: Competitive Package
|
China-Hong Kong |
28 Aug |
| Prime Brokerage - Senior Operations Opportunity - Market Leader - Regional Role |
|
|
Compliance Consultant
|
The Northern Trust Compan...
Salary: Competitive
|
Singapore |
28 Aug |
| Regional AML advisory position focused on developing and implementing AML/KYC initiatives for the APAC region.
|
|
|
Monitoring and Testing Lead
|
The Northern Trust Compan...
Salary: Competitive
|
Singapore |
28 Aug |
| Regional risk management position supporting the global risk management framework, focused on developing and implementing the... |
|
|
INTERNAL AUDIT CONSULTANTS
|
Deloitte & Touche
Salary: Competitive
|
Singapore |
28 Aug |
| Deloitte uniquely has the full range of Governance, Risk Management and Compliance (GRC) service capabilities required to hel... |
|
|
Anti-Money Laundering (AML) Manager/ Assistant Manager/ Professionals
|
Not Disclosed
Salary: Negotiable
|
Singapore |
28 Aug |
| Deloitte Forensic assists clients in the areas of Fraud and Financial Investigations, Forensic and Analytic Technologies, Dis... |
|
|
AML Compliance Consultant
|
The Consulting Partnershi...
Salary: Commensurate with qualifi...
|
Singapore |
28 Aug |
| Responsibilities consists of acting as Money Laundering reporting Officer("MLRO") ,providing advice and assistance to AML and... |
|
|
Internal Auditor - Financial Compliance
|
Ambition
Salary: 60,000 - 100,000
|
Singapore |
28 Aug |
| Excellent Opportunity with Global Giant in Healthcare |
|
|
Account Management Professionals
|
Ambition
Salary: 60,000 - 80,000
|
Singapore |
28 Aug |
| Excellent Opportunity to join one of the world's leading securities institution! |
|
|
Compliance/Operational Risk Officer - Foreign Bank (Sing) >2 PQE
|
Recruit Legal
Salary: Competitive
|
Singapore |
28 Aug |
| Our client is a foreign bank with a diversified range of services, including private banking, wealth management, and wholesal... |
|
|
IT Audit Manager
|
Morgan McKinley - Tokyo
Salary: Negotiable according to e...
|
Japan-Tokyo |
28 Aug |
| Our client is a leading global healthcare company rapidly expanding in the Asia Pacific region. They are currently seeking an... |
|
|
Head of Compliance
|
Morgan McKinley - Tokyo
Salary: highly competitive
|
Japan-Tokyo |
28 Aug |
| Heading up the compliance function of a top tier foreign AM firm |
|
|
Legal Advisor - Investment Bank
|
Elite Global Partners
Salary: Negotiable
|
Singapore |
28 Aug |
| A leading financial services group in Asia strong in investment banking, wealth management and securities is looking for a dy... |
|
|
Risk Management Vietnam, Internal Controls Supervisor, Associate
|
Morgan Stanley
Salary: not disclosed
|
Vietnam |
28 Aug |
| See job description below |
|
|
VP/Director - Lawyer, Hong Kong
|
Credit Suisse (Hong Kong)...
Salary: not disclosed
|
China-Hong Kong |
28 Aug |
| See job description below |
|
|
VP, GWM Corporate Audit
|
Merrill Lynch (Asia Pacif...
Salary: Competitive
|
Singapore |
28 Aug |
| Primary audit focus will be on the GWM business function within the Pacific Rim Region
|
|
|
Senior Banking Lawyer - Hong Kong
|
Law Alliance - Hong Kong
Salary: Negotiable
|
China-Hong Kong |
28 Aug |
| Senior Banking Lawyer -8yrs+- Hong Kong |
|
|
Head of Securities Compliance
|
Jon Michel Executive Sear...
Salary: Excellent
|
Australia-Sydney |
28 Aug |
| Global Investment Banking Group - Base salary in excess of $200k - Pivotal transformational role
|
|
|
Derivatives Lawyer – Hong Kong
|
Law Alliance - Hong Kong
Salary: Negotiable
|
China-Hong Kong |
28 Aug |
| Derivatives Lawyer -5yrs+- Hong Kong |
|
|
AVP, Compliance
|
Kerry Consulting Pte Ltd
Salary: Competitive
|
Singapore |
28 Aug |
| Our client is a premier boutique financial institution looking for a compliance officer based in Singapore. |
|
|
AML Compliance Executive
|
Commonwealth Bank
Salary: Competitive
|
Australia-Sydney |
28 Aug |
| To support and work cooperatively with the PBS divisions to assist in ensuring compliance with AML laws, regulations, industr... |
|
|
Category Manager - Methods of Payment / Specialist Mail
|
Commonwealth Bank
Salary: Competitive
|
Australia-Sydney |
28 Aug |
| Develop and deliver category strategies to facilitate key drivers of cost and compliance |
|
|
Compliance Officer
|
Robert Half International
Salary: $65,000-$90,000 and incen...
|
USA-IL-Naperville |
27 Aug |
| Our client, being a privately-held financial services company, has the ability to offer unique investment solutions for finan... |
|
|
Manager, Fund Structure & Investor Relations (IMA's, Fee Agreements, Fund Structures, Negotiation)
|
Northwest Integrators LLC
Salary: Highly competitive (Base...
|
USA-CT-Stamford |
27 Aug |
| We are seeking a dynamic, highly skilled manager with extensive experience in fund structuring, investor legal documentation... |
|
|
Compliance Associate
|
Not Disclosed
Salary: Market Rate
|
USA-CA-San Francisco |
27 Aug |
| The primary responsibility of the Compliance position is to ensure that MCM is in compliance with the rules and regulations o... |
|
|
Compliance Manager
|
Legend Global Search, Inc...
Salary: $140 + 20% Bonus
|
USA-NY-New York City |
27 Aug |
| Compliance Manager - Banking, IT |
|
|
Legal and Regulatory Counsel
|
Pacific Alternative Asset...
Salary: Competitive Base Salary +...
|
USA-CA-Santa Ana |
27 Aug |
| Leading West Coast-based fund of hedge funds seeks addition to its legal team. |
|
|
Sr. Compliance Officer, Risk Management and Training Development (R5224)
|
Barker & Gilmore, LLC
Salary: Base & Bonus
|
USA-NY-New York City |
27 Aug |
| Our client, a Fortune 200 company, has exclusively engaged our firm to identify a Senior Compliance Officer for Risk Manageme... |
|
|
Senior Compliance Analyst
|
Not Disclosed
Salary: Commensurate with experie...
|
USA-NY-New York City |
27 Aug |
| An investment bank in NYC has an opportunity for a Senior Compliance Analyst with investment advisory experience. |
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