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Registrations Compliance Officer Morgan McKinley NA Australia-Sydney 16 May 12

$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

See job description below

Operational Manager - Operations/Process Improvement - $120k+ Robert Walters AU$100000 - AU$120000 per annum + BONUS Australia-Sydney 15 May 12

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

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

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

This position is open to be based in Melbourne, Australia.

Operational Risk Advisory Marshall Mcadam Broad salary range Australia-Perth 14 May 12

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

Support the National Board & NEC

Quality Assurance Specialist Porterallen 85000 Australia-Sydney 14 May 12

Leading Medical Indemnity Organisation currently require an experienced Quality Assurance Specialist.

Quality Assurance Specialist Porterallen 85000 Australia-Sydney 14 May 12

Leading Medical Indemnity Organisation currently require an experienced Quality Assurance Specialist.

Audit / Compliance Profusion Group Associate Director level Australia-Sydney 14 May 12

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

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

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

Lawyer

Asia Pacific Compliance Testing Group, Associate - Singapore Goldman Sachs Competitive Singapore 17 May 12

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Synechron, Inc. is seeking a Senior Data Warehouse Designer / SQL Server DBA. The selected candidate will lead...

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