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Results  1 - 10  of  391

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    Compliance Director for Asia Pacific,...

    Date: Aug 21, 2018
    Company: Pharmaceutical Company
    Salary: US$90,000 - US$160,000 Location: Singapore
    The primary focus of the role is to be responsible for developing, and overseeing the implementation of compliance programme and a compliance advisor to the business and will have direct management of ...
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    Central Compliance AVP

    Date: Aug 21, 2018
    Company: Banking
    Salary: US$60,000 - US$110,000 Location: Singapore
    Your new role The bank is looking for a central compliance officer – AVP level to provide compliance support for the business. You will be expected to liaise with regulators whenever necessary. You w ...
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    VP Compliance Controls

    Date: Aug 21, 2018
    Company: Investment Bank
    Salary: US$60,000 - US$110,000 Location: Singapore
    Your new company You will join a leading investment firm as a compliance officer– VP level within the compliance controls team. Your new role As part of this role, you will be responsible for mana ...
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    Regulatory Compliance Monitoring (VP)

    Date: Aug 21, 2018
    Company: Asian Bank
    Salary: US$70,000 - US$130,000 Location: Singapore
    Your new role As part of this role, you will be responsible for the compliance framework and monitoring programs. You will be expected to conduct continuous compliance risk and control assessments an ...
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    Director/SVP - Principal Architect re...

    Date: Aug 21, 2018
    Company: International Bank
    Salary: US$90,000 - US$160,000 Location: Singapore
    Your new role Maintain and apply a broad and current industry perspective on technology trends/opportunities, alternate solution providers and ranking, leading practices. Demonstrate technology thou ...
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    Head of AML Transaction Surveillance

    Date: Aug 21, 2018
    Company: MNC
    Salary: US$80,000 - US$160,000 Location: Hong Kong
    The key responsibilities for this position are as follows: Provide AML advice and on transaction monitoring issues. Ensure the metrics and program are in place for the transaction monitoring/surveill ...
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    Director, Sanctions Advisory

    Date: Aug 21, 2018
    Company: MNC
    Salary: US$90,000 - US$160,000 Location: Hong Kong
    The key responsibilities for this position are as follows: Managing an existing team of 4 under sanctions advisory. Overseeing sanctions for all of the bank’s business lines. Providing sanctions expe ...
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    VP, AML and Investigations Audit

    Date: Aug 21, 2018
    Company: International Bank
    Salary: US$90,000 - US$130,000 Location: Singapore
    As an individual in the 3rd line of defense, the incumbent will be expected to work closely with 1st and 2nd line compliance and special investigations functions to identify any high risk areas and ga ...
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    Associate Director, Central Compliance

    Date: Aug 21, 2018
    Company: MNC
    Salary: US$90,000 - US$160,000 Location: Hong Kong
    The key responsibilities for this position are as follows: Roll out and update regulatory updates to various business lines. Liaise directly with regulators such as HKMA and SFC. Provide regulatory a ...
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    Junior VP Regulatory Reporting

    Date: Aug 21, 2018
    Company: Financial Institution
    Salary: US$60,000 - US$110,000 Location: Singapore
    Reporting to the Head of Regulatory Reporting, the incumbent is responsible for Preparing MAS regulatory reporting, combine with participating in projects relating to regulatory reporting and responsi ...

Results  1 - 10  of  391