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Results 1 - 10 of 595
Manager - AML Investigations - 1104370Date: Jun 23, 2017
Company: Reputable Global Bank Salary: US$40,000 - US$60,000 Location: Hong Kong Your new role You will directly report to the Team Head of Investigations team. Your role will be responsible for transaction monitoring and perform investigative works that related to any AML issues ...
VP/AVP, ANTI-MONEY LAUNDERING COMPLIA...Date: Jun 23, 2017
Company: Financial Services Industry Salary: US$60,000 - US$130,000 Location: Hong Kong Responsibilities - Provide advisory support and assistance on AML/CFT queries and issues - Conduct transactions monitoring and AML investigations - Prepare and submit suspicious transaction reports ...
RFP Specialist - RUPDate: Jun 23, 2017
Company: Financial Services Industry Salary: US$40,000 - US$50,000 Location: Hong Kong Responsibilities: Complete RFPs in a professional manner within compliance framework Liaise with relevant departments to coordinate information responses Maintain database on funds and company servic ...
Compliance Manager/Senior Manager - 8...Date: Jun 23, 2017
Company: Rapidly Expanding Hong Kong Based Bank Salary: US$50,000 - US$80,000 Location: Hong Kong This role would suit an experienced (7+ years) Compliance or Audit professional interested in taking a lead role in the Compliance Reviews function of this Hong Kong Bank. The Role: Responsibility f ...
Compliance Lawyer (5+ yrs EXP) - 1340...Date: Jun 23, 2017
Company: Global 500 Technology Company Salary: US$70,000 - US$140,000 Location: China This position is responsible for developing and maintaining a strong compliance program that covers health tech business across the Greater China region. This position is responsible for developing ...
Corporate ParalegalDate: Jun 23, 2017
Company: Legal Services Industry Salary: Up to US$60,000 Location: Hong Kong A fantastic opportunity for an experienced IPO paralegal to join this UK firm and work alongside a supportive partner. This is an exciting opportunity for a keen learner to develop good foundations. ...
Mid-Senior White Collar Crime Associa...Date: Jun 23, 2017
Company: Legal Industry Salary: US$90,000 - US$140,000 Location: Singapore This role will be within the firms Corporate Crime team which sits within their wider global disputes practice advising MNCs,regional Asian conglomerates, as well as other corporates across APAC. We a ...
Junior Banking & Finance, NQ-3PQE. Ma...Date: Jun 23, 2017
Company: Award-winning International Law Firm Salary: US$50,000 - US$100,000 Location: Singapore This is a rare and highly sought after role, sitting within the firm’s regional Banking and Finance department. The successful candidate will find themselves working on a range of exciting high end tr ...
India Capital Markets Associate (ECM/...Date: Jun 23, 2017
Company: International Law Firm Salary: US$50,000 - US$100,000 Location: Singapore The partner heading the capital markets practise in Asia is looking for a associate who has significant and also substantive training and expertise working on corporate and capital markets transaction ...
Shipping Legal Associate - Junior-Mid...Date: Jun 23, 2017
Company: Shipping Industry Salary: US$60,000 - US$110,000 Location: Singapore Working under a Partner who has been given phenomenal recognition by the directories (Chambers, L500) for his work in shipping disputes, the successful applicant will find themselves handling issues s ...