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  • Legal Cashier

    • England, Greater Manchester, Manchester
    • £18000.00 - £22000.00 per annum

    A Legal Cashier job in Manchester city centre, offering up to £22k plus excellent benefits based on experience, carrying out a wide range of transactional an...

    • Hays A&F
    • Today

    New

  • Legal Cashier

    • England, Greater Manchester, Manchester
    • £18000.00 - £22000.00 per annum

    A Legal Cashier job in Manchester city centre, offering up to £22k plus excellent benefits based on experience, carrying out a wide range of transactional an...

    • Hays A&F
    • Today

    New

  • Head, Regional Transaction Surveillance

    • Singapore
    • Attractive Salary

    Lead and manage the transaction surveillance team, supporting the bank across all customer segments

    • Argyll Scott Singapore Pte Ltd
    • Today

    New

  • Policy Implementation (compliance) - 6 months contract

    • Singapore
    • competitive

    New opportunity within group compliance policies team responsible for the central oversight, governance and management of Compliance Policies acros...

    • Barclays
    • Today

    New

  • [Banking] AM - Transaction Monitoring/ AML

    • Singapore
    • SGD60000.00 - SGD95500.00 per annum

    [Banking] AM - Transaction Monitoring/ AML @ central

    • Ambition Singapore
    • Today

    New

  • Monitoring & Surveillance Assurance Fixed Income Surveillance Officer

    • Singapore
    • Not Specified

    Responsibilities will be to: 1. Oversee the Trade Surveillance Program for FID business in the APAC region. 2. Perform supervisory review of survei...

    • Credit Suisse Asia
    • Today

    New

  • FATCA Remediation Analyst

    • Singapore
    • Negotiable

    Our client is a high-profile, established name in private banking.

    • Morgan Mckinley Singapore
    • Today

    New

  • VP, Regulatory Compliance

    • Singapore
    • Competitive

    Our client is an established Corporate Bank with a strong presence in APAC. Reporting to the Head of Regulatory Compliance, you will be responsible...

    • PeopleSearch
    • Today

    New

  • [Private Banking] VP - Compliance Advisor

    • Singapore
    • SGD100000.00 - SGD180000.00 per annum

    [Private Banking] VP - Compliance Advisor @ central

    • Ambition Singapore
    • Today

    New

  • Senior Compliance Manager (VP) | Top-tier Private Bank | Singapore

    • Singapore
    • SGD 180 - 200k per annum

    Top-tier European Private Bank seeks Senior Compliance Manager for its team in Singapore

    • Selby Jennings Singapore
    • Today

    New

  • Compliance Officer | Asset Management

    • Singapore
    • $9000 - $15000 per month

    Our client is a reputable Wealth Advisory and Asset Management Firm in the Asia and is seeking an qualified Compliance Officer to join their expand...

    • Selby Jennings Singapore
    • Today

    New

  • Compliance Control Room, AVP/VP

    • Singapore
    • SGD100000 - SGD150000 per annum + competitive

    Huxley is working in partnership with a global bank looking at expanding its Compliance team here in Singapore. They are looking for a Compliance C...

    • Huxley Banking & Financial Services
    • Today

    New

  • [Private Banking] VP - Compliance Advisor

    • Singapore
    • SGD100000.00 - SGD180000.00 per annum

    [Private Banking] VP of Compliance advisor @ central

    • Ambition Singapore
    • Today

    New

  • Financial Crime - VP

    • Hong Kong
    • Not Specified

    Role Aim/Purpose: This is a new role that will require the individual to be able to operate across a range of countries in providing anti-money lau...

    • BlackRock Asia Pacific
    • Today

    New

  • Client Due Diligence Manager

    • Hong Kong
    • Competitive Salary Package

    Our client is continuously ranked among Bloomberg Markets Magazine's World's Top 10 Strongest Banks.

    • Reed Specialist Recruitment Hong Kong
    • Today

    New

  • Compliance Officer

    • Hong Kong
    • Competitive package

    Responsible for providing compliance advice to different business units to ensure compliance with regulatory requirements; carry out compliance rev...

    • China Everbright Securities International Limited
    • Today

    New

  • Private Banking Compliance Manager

    • Hong Kong
    • Excellent for the right candidate

    The Compliance manager ensures the compliance program effectively manages the regulatory, compliance risks inherent in the Private client business ...

    • Cornerstone Global Partners
    • Today

    New

  • Compliance Analyst

    • Hong Kong
    • Market Rate

    Our Company State Street Corporation (NYSE: STT) is the world's leading provider of financial services to institutional investors including investm...

    • State Street
    • Today

    New

  • Compliance, Officer

    • Hong Kong
    • Market Rate

    Our Company State Street Corporation (NYSE: STT) is the world's leading provider of financial services to institutional investors including investm...

    • State Street
    • Today

    New

  • Compliance - Control Room - Associate

    • Hong Kong
    • Competitive

    Compliance - Control Room - Associate

    • Deutsche Bank APAC
    • Today

    New

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