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Results 1 - 10 of 500
Business Standards Manager - Financia...Date: Oct 20, 2017
Company: Insurance Industry Salary: US$50,000 - US$80,000 Location: Hong Kong Your new role You and the team's main objective is to develop Financial Compliance Programs and implement it with business so that it will continuously drive cultural change to improve the day to day ...
VP - Compliance - SingaporeDate: Oct 20, 2017
Company: Business / Consulting Industry Salary: US$40,000 - US$60,000 Location: Singapore Disseminate new/revised regulations to relevant parties. Advise on changes and impact of new/revised regulations. Work with relevant parties to address the changes. Advise on regulations and Complia ...
Project Manager, Compliance (Systems)Date: Oct 20, 2017
Company: Business / Consulting Industry Salary: US$40,000 - US$60,000 Location: Singapore Oversee and drive project plans and business analysis of APAC Compliance requirements In collaboration with stakeholders, define and obtain agreement for programmes of work Create and execute project ...
Compliance Counsel (5 to 7 years expe...Date: Oct 20, 2017
Company: Business / Consulting Industry Salary: US$40,000 - US$60,000 Location: Singapore Responsibilities: Establish the worldwide network with counterparts across the globe Maintain and update policies and procedures in anti-trust, anti-corruption, export control and other compliance rel ...
Head of Operational Risk, Compliance ...Date: Oct 20, 2017
Company: Bank Salary: US$130,000 - US$180,000 Location: Hong Kong Responsibilities: Plan, formulate and evaluate procedures for compliance controls over the Company’s operations and business activities in the aspects of operational risk, compliance, internal contro ...
KYC SpecialistDate: Oct 20, 2017
Company: PRC Investment Bank Salary: US$50,000 - US$60,000 Location: Hong Kong Responsibilities Perform and ensure KYC due diligence check on new client onboarding and existing client structure Responsible for day to day management of the Hong Kong KYC function Conduct risk ass ...
Compliance Monitoring Consultant, Nor...Date: Oct 20, 2017
Company: Business / Consulting Industry Salary: Up to US$40,000 Location: Hong Kong Role The role has an impact on the business by influencing decisions through the delivery of recommendations and technical expertise in the following areas Contribute to the delivery of the Annual Com ...
General Counsel China - 14232/RUPDate: Oct 20, 2017
Company: A Fortune 500 FMCG company Salary: US$250,000 - US$300,000 Location: China Management position to lead the China legal team of a Fortune 500 FMCG company covering all of China. Serve as the country leader for the legal function in its China operations and provide strategy ...
Commercial ManagerDate: Oct 20, 2017
Company: A business consultancy firm. Salary: US$60,000 - US$90,000 Location: Singapore Job Duties: • Contract review of all contracts within organisation’s group of legal entities, as well as both client and vendor contracts. To ensure that all commercial risks, cross border taxation ...
AML and Sanction Manager - Internatio...Date: Oct 20, 2017
Company: Banking Industry Salary: US$40,000 - US$60,000 Location: Hong Kong AMl and Sanctions candidates needed for this International Bank Your new company This international, well-established, corporate bank is seeking a candidate to come in at Assistant Manager grade (aro ...