| Registrations Compliance Officer | Morgan McKinley NA | Australia-Sydney | 16 May 12 |
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$120k to $140k package - 9-12 months - Fixed Term Contract This long term contract gives you the opportunity t...
| LEGAL - Legal Secretary - Contract | Deutsche Bank not disclosed | Australia-Sydney | 15 May 12 |
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See job description below
| Operational Manager - Operations/Process Improvement - $120k+ | Robert Walters AU$100000 - AU$120000 per annum + BONUS | Australia-Sydney | 15 May 12 |
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New role is now available at a prestigious international bank responsible for managing Operational Risk in a f...
| Operational Manager - Operations/Process Improvement - $120k+ | Robert Walters AU$100000 - AU$120000 per annum + BONUS | Australia-Sydney | 15 May 12 |
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New role is now available at a prestigious international bank responsible for managing Operational Risk in a f...
| Compliance Manager | Ethos Corporation NEG | Australia-Sydney | 15 May 12 |
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An outstanding opportunity exists for a Compliance Manager to join a leading global bank
| Sr Analyst, Investment Compliance | The Northern Trust Company (Singapore Branch) Competitive | Australia-Melbourne | 15 May 12 |
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This position is open to be based in Melbourne, Australia.
| Operational Risk Advisory | Marshall Mcadam Broad salary range | Australia-Perth | 14 May 12 |
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This top tier consultancy is growing. With a pipeline of diverse and challenging Op Risk work, they are seekin...
| Manager | KPMG Package including superannuation | Australia-Sydney | 14 May 12 |
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Support the National Board & NEC
| Quality Assurance Specialist | Porterallen 85000 | Australia-Sydney | 14 May 12 |
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Leading Medical Indemnity Organisation currently require an experienced Quality Assurance Specialist.
| Quality Assurance Specialist | Porterallen 85000 | Australia-Sydney | 14 May 12 |
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Leading Medical Indemnity Organisation currently require an experienced Quality Assurance Specialist.
| Audit / Compliance | Profusion Group Associate Director level | Australia-Sydney | 14 May 12 |
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Investment Banking Risk Management team - asses the degree of compliance to policies procedures and external r...
| Business & Process Analysts | Compliance (FATCA) Market Rates | Bluefin Resources AU$0.00 per annum | Australia-Sydney | 11 May 12 |
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| Manager, Risk and Compliance | RBF Competitive remuneration | Australia-Hobart | 11 May 12 |
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Experienced person required to manage the RBF Risk and Compliance Unit.
| Legal Counsel - VP - IB | ConnectedGroup Limited $70,000 to $90,000 (month) + bonus | Hong Kong SAR | 17 May 12 |
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New role created for expanding team in a major Investment Bank. Interviews commence w/c 21st May...............
| Lawyer | Wellington Management Company, LLP Competitive | USA-London | 17 May 12 |
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Lawyer
| Asia Pacific Compliance Testing Group, Associate - Singapore | Goldman Sachs Competitive | Singapore | 17 May 12 |
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The Goldman Sachs Group is a leading global financial services firm providing investment banking, securities a...
| Compliance Division, Goldman Sachs Asset Management (GSAM) Compliance, Analyst / Associate - Singapore | Goldman Sachs Competitive | Singapore | 17 May 12 |
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The Goldman Sachs Group is a leading global financial services firm providing investment banking, securities a...
| Data Governance, Senior Manager | Kerry Consulting Pte Ltd (Licence No. 03C4828) salary & variable bonus | Singapore | 17 May 12 |
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You will work with the T&O Group in establishing and maintaining a framework, policies, procedures, processes,...
| Associate/Senior Associate, Client On-boarding and AML Compliance (Private Banking) | Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration | Singapore | 17 May 12 |
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Our client is a major regional private bank and has received outstanding accolades consecutively in recent yea...
| VP, Compliance (Consumer & Wealth) | Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration | Singapore | 17 May 12 |
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Reporting to the Singapore Head of Compliance, you will support the bank's consumer and wealth businesses
| VP, AML & Sanctions | Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration | Singapore | 17 May 12 |
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Challenging role where you will provide leadership to promote compliance with the bank's Anti-Money-Laundering...
| Legal Counsel, Asia | Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration | Singapore | 17 May 12 |
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Reporting to the Asia Head of Legal, you will responsible for providing commercial legal advice and support fo...
| Group IT Auditor – 4 years of experience | Interquest Asia Pte Ltd Competitive | Singapore | 17 May 12 |
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Our client is one of Singapore's leading local banks, they are currently looking for an IT Auditor with at lea...
| Head of Private Banking Compliance - Singapore | Standard Chartered Bank NA | Singapore | 17 May 12 |
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The role holder supports the Global Head of Compliance to provide Compliance team leadership and has responsib...
| AML-Sanctions & Regulatory | Pure Search Hong Kong Attractive | Japan-Tokyo | 17 May 12 |
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A fantastic AML opportunity with one of the largest and most diverse financial services firms in the world has...
| 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...