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Jobs: OtherCompliance / Legal
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31-60 of 82 Jobs Company Location Date
Position Limit Monitoring / Control Room Officer
Morgan McKinley
Salary: Excellent Salary Package
Singapore 30 Nov
Our client is a top tier global bank which has experienced consistent growth throughout the region. They have an excellent re...
VP, Equity Compliance - Major Global Bank
Morgan McKinley
Salary: Excellent Salary Package
Singapore 30 Nov
Our client is a major global investment bank which has experienced significant growth throughout the region. They have an ex...
Trade Surveillance Professional
Ambition
Salary: Highly Competitive Salary...
China-Hong Kong 30 Nov
Surveillance focused Core Compliance role with a leading International Bank
Regulatory Analyst
Wellington Management Com...
Salary: Competitive
China-Hong Kong 30 Nov
Regulatory Analyst
Message Compliance Analyst
Bloomberg
Salary: NA
USA-NJ-Princeton 30 Nov
The Bloomberg Data Division in Skillman is looking for highly motivated and enthusiastic people to be part of the Message Com...
Underwriting Review Professional
Legal Futures Japan K.K.
Salary: Commensurate with Experie...
Japan-Tokyo 30 Nov
Underwriting review of all transactions at a leading international investment bank.
Regional Compliance Manager
JPMorgan Chase
Salary: not disclosed
China-Hong Kong 30 Nov
See job description below
Compliance Manager - Asia Equities
JPMorgan Chase
Salary: not disclosed
China-Hong Kong 30 Nov
See job description below
Asia Corporate Sector Audit — IT Auditor
JPMorgan Chase
Salary: not disclosed
China-Hong Kong 30 Nov
See job description below
Institutional Equities Division HK, Documentation Negotiator, Associate/ Vice President
Morgan Stanley
Salary: not disclosed
China-Hong Kong 30 Nov
See job description below
Manager, Change Standards & Governance, Business Transformation (12 mth secondment)
The Westpac Group
Salary: not disclosed
Australia-Sydney 29 Nov
Westpac has embarked on a significant programme of work to transform the bank, embedding customers at the centre of everythin...
Trust Officer
Change
Salary: DOE + Relocation + Extens...
Bermuda 27 Nov
Excellent opportunity to relocate to one of the worlds most attractive destinations, blessed with a sub-tropical climate and...
Senior Trust Officer
Change
Salary: DOE + Relocation + Extens...
Bermuda 27 Nov
Excellent opportunity to relocate to one of the worlds most attractive destinations, blessed with a sub-tropical climate and...
Director Trust Services
Change
Salary: DOE + Relocation + Extens...
Bermuda 27 Nov
Excellent opportunity to relocate to one of the worlds most attractive destinations, blessed with a sub-tropical climate and...
Manager Compliance, Amsterdam Background in Law, Card Payment services
Huxley Associates
Salary: Negotiable
Netherlands-North-Holland 27 Nov
The Business
...
Compliance Officer
SearchAsia Hong Kong
Salary: Negotiable
China-Hong Kong 27 Nov
My client is one of the largest reputable securities house. Their activities comprise Equity Brokerage and corporate finance...
AVP/VP, Equities Compliance - Global Investment Bank; HK$70-1M per month
Robert Half Hong Kong
Salary: HK $70000 - 100000 per mo...
China-Hong Kong 26 Nov
Our client is an investment bank with expanding business in Asia. As part of growth, they are now seeking a compliance profes...
Administration Director
SunGard
Salary: Competetive
Luxembourg 25 Nov
This position will involve ensuring that SunGard Systems Luxembourg sa is in full compliance with all relevant local (CSSF) a...
Client Onboarding, Associate/VP
Morgan McKinley - Tokyo
Salary: Negotiable
Japan-Tokyo 25 Nov
Our client, a Tier 1 Global Investment Bank, are looking for an Associate/VP for their Client Onboarding team based in Tokyo
Senior Marketing Manager
AP Group
Salary: bonus (tax free)
Cayman Islands 24 Nov
High calibre, experienced senior marketing and business development professional sought to manage and promote our client's Ca...
Internal Audit Manager
Morgan McKinley
Salary: Negotiable depending on e...
China-Hong Kong 24 Nov
Our Client, a Financial Instituition, is looking for Audit Managers
Anti Money Laundering (AML) Director
Deloitte & Touche
Salary: Negotiable
Singapore 24 Nov
-
Regional Monitoring Manager, Anti-Money Laundering, APAC
Deutsche Bank
Salary: Competitive
Singapore 24 Nov
As a key member of the APAC AML Leadership team in Singapore, you’ll do more than simply ensure effective internal policies a...
Compliance Technical Business Analyst/Programmer
Michael Page Internationa...
Salary: Base Salary and Bonus
USA-NY-New York City 23 Nov
Our client is seeking IT Compliance Programmer to support the legal & compliance business. The position provides system / tec...
Senior Finance Officer
Exelion Capital Managemen...
Salary: Competitive
Singapore 23 Nov
This is a great opportunity to join a well established Hedge fund with excellent returns in the past 3 years as Senior Financ...
Head of Control Room
Hays Banking Hong Kong
Salary: Excellent
China-Hong Kong 23 Nov
With an established footprint in the Hong Kong market, this leading investment bank stand out in a number of areas including...
Quality Driven Compliance Manager
Hays Banking Hong Kong
Salary: Attractive
China-Hong Kong 23 Nov
Operating across 30 locations globally, this financial services group focus on innovation, flexibility and collaborative solu...
ISDA Negotiator for Group Legal - Client Documentation Management
OCBC Bank
Salary: Competitive
Singapore 20 Nov
We are seeking a self-driven and dynamic individual to join us as ISDA Negotiator for Group Legal - Client Documentation Mana...
SENIOR INTERNAL AUDITOR, DIRECTOR
Recruitment Intelligence...
Salary: Competitive package
China-Hong Kong 19 Nov
An international investment bank is looking for a high caliber candidate to join as the Senior Internal Auditor. The positio...
Compliance Monitoring Lead
Barclays Technology Centr...
Salary: Competitive
Singapore 18 Nov
This is a role for Compliance Monitoring Lead to manage overall resource planning and take ownership of the Compliance Monito...
Jobs: Other (31-60 of 82 Jobs)
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