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| KYC Specialist | T+O+M Competitive | Singapore | 17 May 12 |
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An exciting new role in Client On-Boarding for a KYC Analyst! Friendly working environment aswell as great ca...
| Regional KYC Manager - APAC | T+O+M Competitive | Hong Kong SAR | 17 May 12 |
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Exciting career opportunity for a Regional KYC Manager! Growing team & competitive salary package!
| Compliance| AML | South East Asia | Singapore | Selby Jennings Singapore (Licence No. 11S3033) $6-7k SGD + benefits + bonus | Singapore | 17 May 12 |
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Top Japanese Bank seeks to hire a Compliance Analyst to oversee AML and CFT.
| Appointed Actuary | APAC | Asia Pacific | Selby Jennings Singapore (Licence No. 11S3033) Base Salary – US$100,000- US$140,000 (ne... | Singapore | 17 May 12 |
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Top insurance company with strong Global Presence seeks Appointed Actuary to head a team of professionals and ...
| Data Warehouse Designer | Synechron Inc DOE | USA-CT-Hartford | 17 May 12 |
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Synechron, Inc. is seeking a Senior Data Warehouse Designer / SQL Server DBA. The selected candidate will lead...
| BI Lead/ Lead MSBI | Synechron Inc DOE | USA-CT-Hartford | 17 May 12 |
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Synechron, Inc. is seeking a Senior ETL Technical Lead. The selected candidate will be part of a global team w...
| Inquiries Group Analyst | Morgan Stanley not disclosed | USA-NY-New York City | 16 May 12 |
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See job description below
| Manager, Operational Risk & Compliance, Governance | ANZ not disclosed | New Zealand-Wellington | 16 May 12 |
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See job description below
| Private Equity Legal Associate | Michael Page International 65,000 -85,000+ 20% bonus | USA-MA-Boston North | 16 May 12 |
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Our client is a top tier private equity firm with a variety of strategies. They are looking to add a paralegal...
| Compliance Officer | Western Asset Management Company Competitive | USA-CA-Pasadena | 16 May 12 |
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Individual will ensure client portfolios are invested in accordance with client guidelines, internal policies ...
| Compliance Business Analyst II | JPMorgan Chase not disclosed | Hong Kong SAR | 16 May 12 |
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See job description below
| Contract Analyst - Abu Dhabi | Nicoll Curtin Ltd £37000 - £39500 per annum + TAX FREE | UAE-Abu Dhabi | 16 May 12 |
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A Global leader in wealth funds based in Abu Dhabi is seeking to expand it's Relationship and Supplier Managem...
| Dodd-Frank BA | TwoFour Systems $90/hr | USA-MA-Boston | 16 May 12 |
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Our client needs to validate changes to workflows for FX & Collateral businesses in light of clearing trades i...
| Compliance Officer - Possible CCO | Hold Brothers Capital, LLC TBD | USA-NY-New York City | 16 May 12 |
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International Day Trading Firm is seeking a Compliance Officer to oversee our trading teams, monitor firm ri...
| Hong Kong - Senior Manager - Compliance, HKMA | Macquarie Information not provided | Hong Kong SAR | 16 May 12 |
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This role requires a highly experienced senior manager with solid experience communicating with HKMA regulator...
| Senior Broker Dealer Compliance specialist with Emerging Markets experience sought by Top Fund | Selby Jennings QRF Above market value | USA-CT-Greenwich | 16 May 12 |
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Brief Description
| Senior Wealth & Tax Planner | UK desk | Albert Cliff Competitive | Switzerland-Zurich | 16 May 12 |
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Albert Cliff is proud to work alongside one of Switzerland's top private banks - its name being synonymous wit...
| VP/Project Manager – Compliance Technology Wholesale Banking – Global Bank | Argyll Scott Singapore Pte Ltd (11C3721) SGD150k - 200k | Singapore | 16 May 12 |
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Global bank is looking for two project managers to oversee the delivery and implementation of its compliance s...
| Consultant(Level 2/Level 3) | Kelly Selection Singapore (Licence No. 01C4394) Competitive | Singapore | 16 May 12 |
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Our client, a industry leader in delivering technology solutions for business/e-commerce and specializing in f...
| Legal Counsel | Morgan McKinley NA | Singapore | 16 May 12 |
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A highly reputable hedge fund based in Singapore is looking for a 4-6 year qualified lawyer to support the hea...
| Regulatory/Compliance Assistant (Paralegal) | Newedge not disclosed | USA-NY-New York City | 16 May 12 |
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See job description below
| Senior Compliance Manager/ Officer for Head of Compliance role -- INVESTMENT BANKING. | Asia | | Carlton CP Very Competitive | Hong Kong SAR | 16 May 12 |
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My client is a top tier bank based in Hong -Kong looking for a Senior Compliance Manager to step in to a Head...
| Tax Lawyer | Swiss Office | | Not Disclosed Very competitive | Switzerland-Romandy - Geneva | 16 May 12 |
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My client, a law firm that benefits from a great reputation in Switzerland, is looking for a tax lawyer to joi...
| Senior Legal and Compliance Manager role. | Swiss Office | | Not Disclosed Very Competitive | Switzerland-Zurich | 16 May 12 |
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My client is a well-establish Asset Management Company seeking a Compliance Officer to maintain the high stan...
| Compliance Officer | Swiss Office | | Not Disclosed Very Competitive | Switzerland-Zurich | 16 May 12 |
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My client is a top-tier Swiss bank currently looking for a compliance specialist with 3-7 years experience. Th...
| Risk - Compliance Central Services, Position Reporting Group (AVP) | Deutsche Bank not disclosed | Hong Kong SAR | 16 May 12 |
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Compliance Central Services forms part of Risk Operations and provides operational services and change managem...
| Audit - Principal Auditor, Compliance & Risk (VP) | Deutsche Bank not disclosed | Hong Kong SAR | 16 May 12 |
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Group Audit is a team that prides itself in establishing the highest standard in professional delivery and is ...
| Business Risk Specialist | UBS AG Competitive | Hong Kong SAR | 16 May 12 |
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An exciting opportunity has arisen to join UBS as a Business Risk Specialist.
| Executive Assistant / Business Manager | UBS AG Competitive | Singapore | 16 May 12 |
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An exciting opportunity has arisen to join UBS as an Executive Assistant / Business Manager.
| Compliance Officer, WM - Special Markets and Controls | UBS AG Competitve | Singapore | 16 May 12 |
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An exciting opportunity has arisen to join UBS as a Compliance Officer, WM - Special Markets and Controls.
