Top Tier Securities Firm - Compliance Director
NewGravitas Recruitment Group
Compliance Director - Regulatory Compliance Top Tier Securities Firm - Compliance Director Permanent, Full Time Our client is a leading securities firm with established prese...
Manager, Local Regulatory Compliance Advisory – Leading Bank in Hong Kong (Up to HK$65K)
Aquis Search
$65,000 per month
Responsibilities of the role: Keep abreast of existing and new local regulatory requirements of investment and insurance products Provide compliance advisory support on new busi...
Regulatory Compliance Team Head - Corporate Bank
Randstad
job description about the company Our client is an expanding Corporate Banking business. about the job Work closely with the Head of Compliance in reviewing all policies a...
Compliance (Analyst) - Japanese Securities Firm
NewPage Personnel
Our client is looking for a junior compliance candidate to help address regulatory compliance matters of Hong Kong and Japan authorities. Client Details Our client dates back a...
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Swiss i-bank - AML Compliance Manager 40-60k (3 month contract)
NewPage Personnel
$30,000-70,000 per month
Good exposure to AML Compliance Client Details Top-tier swiss bank Description General compliance Transaction monitoring Trade monitoring / Sanctions / Screening Liais...
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Swiss i-bank - Product Compliance 60-90k (Contract)
NewPage Personnel
$30,000-70,000 per month
Good exposure to Compliance Client Details Top-tier swiss bank Description - work with IPS Capital markets team and risk control functions to define framework and impleme...
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Fintech KYC / AML / Compliance Manager (1 year contract)
NewPage Personnel
$30,000-70,000 per month
Good exposure to General Fintech Compliance Client Details Top-tier Bitcoin Exchange company Description General Fintech compliance Transaction monitoring Trade monitor...
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Compliance Officer - Sanction Advisory (Up to 30K)
NewPage Personnel
$18,000-30,000 per month
Our clients is a leading international banking group. They are now looking for a high caliber candidate with solid compliance experience to provide advisory support on all sanction...
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Swiss i-bank - Compliance Investigation Audit IA 45-65k (6 mth)
NewPage Personnel
$30,000-70,000 per month
Good exposure to General Forensic Compliance Client Details Top-tier swiss bank Description General compliance Transaction monitoring Forensic Investigation Internal A...
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Compliance Officer - Up to 28K
NewPage Personnel
$20,000-28,000 per month
Looking for an experienced candidate with at least 2 years' compliance experience to support the Shanghai operations on AML/KYC/PEP, Sanction checks on client and investor files an...
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Compliance Officer
NewPage Personnel
The main responsibility is to act as the subject matter for our insurance brokerage business and to provide support to the Head of Compliance and stakeholders within the insurance ...
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KYC / AML / Compliance Manager (1 year contract)
NewPage Personnel
$30,000-70,000 per month
Good exposure to General KYC / AML / Compliance Client Details Top-tier Financial services company Description General KYC AML compliance Transaction monitoring Trade m...
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Private Bank KYC / AML / Compliance Manager (1 year contract)
NewPage Personnel
$30,000-70,000 per month
Good exposure to General KYC / AML / Compliance Client Details Top-tier Financial services company Description General KYC AML compliance Transaction monitoring Trade m...
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Swiss i-bank - Compliance Investigation 45-65k (6 month)
NewPage Personnel
$30,000-70,000 per month
Good exposure to General Fintech Compliance Client Details Top-tier swiss bank Description General compliance Transaction monitoring Trade monitoring / Sanctions / Scre...
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Fintech KYC / CDD / Compliance One man Band 45-65k
NewPage Personnel
$30,000-70,000 per month
Good exposure to General Fintech Compliance Client Details Top-tier Bitcoin Exchange company Description General Fintech compliance Transaction monitoring Trade monitor...
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Swiss i-bank - Compliance Investigation 45-65k (6 month)
NewPage Personnel
$30,000-70,000 per month
Good exposure to General Fintech Compliance Client Details Top-tier swiss bank Description General compliance Transaction monitoring Trade monitoring / Sanctions / Scre...
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Senior Compliance Officer - Multinational FS Provider
NewPage Personnel
Our client is looking for talented individuals to handle their compliance matters, be responsible for direct liaison with regulatory bodies and establish and monitor compliance rul...
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Swiss i-bank - General Compliance Manager AML 40-60k (6 month)
NewPage Personnel
$30,000-70,000 per month
Good exposure to General Fintech Compliance Client Details Top-tier swiss bank Description General compliance Transaction monitoring Trade monitoring / Sanctions / Scre...
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Compliance Assistant (Top tier Buy-side Firm) - Up to 28K
NewPage Personnel
$28,000 per month
Our client is seeking an experienced candidate to undertake compliance work and provide office administration support to the Legal & Compliance Department in Asia. Client Details...
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European Corporate Bank - Compliance Officer 6 mth 30-35k
NewPage Personnel
Uses financial analysis techniques in the reporting and projection of risk weighted assets and evaluation of risk weighted asset projections in scenario-based stress testing result...
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