Associate/ Analyst, Audit recruitment
DBS is a leading financial services group in Asia, with over 200 branches across 15 markets. Headquartered and listed in Singapore, DBS is a market leader in Singapore with over four million customers and also has a growing presence in the three key Asian axes of growth, namely, Greater China, Southeast Asia and South Asia. The bank’s strong capital position, as well as “AA-” and “Aa1” credit ratings that are among the highest in the Asia-Pacific region, earned it Global Finance’s “Safest Bank in Asia” accolade for three consecutive years, in 2009, 2010 and 2011.ResponsibilitiesPlan and execute Read more […]
Senior Compliance Manager, Brokerage recruitment
The Company This Global Financial Services firm is experiencing significant growth across their business in Asia. Thus, a senior and experienced Compliance position has become available. Ideally you will have a demonstrated background within financial services compliance together with ability to work autonomously to get the job done! Providing a good working environment and career opportunities for high calibre staff this is a rare opportunity. The Role Providing compliance advisory; Preparing and conducting in house training to new staff and on any changes to compliance rules and regulations; Read more […]
Health Care Compliance Officer recruitment
In the role you will lead and drive the Health Care Compliance program to ensure business practice and activities are in compliance with internal guidelines, local laws and regulations and anti corruption laws including the Foreign Corrupt Practices Act.ResponsibilitiesDesign and implement an effective compliance programConduct self-assessment and risk assessment processes to detect proves gaps and consistenciesProvide and coordinate appropriate guidance, education, training and regular communications on company compliance policiesManage day–to-day allegations and investigationsPlan and execute Read more […]
ASSISTANT MANAGER, FINANCIAL ANALYSIS – RETAIL COMMERCIAL BANK recruitment
ONE OF THE LARGEST BANKING GROUPSCOMPREHENSIVE BUSINESS COVERAGEEXPANDING RESPONSIBILITIESOur client is one of the largest banking groups in Hong Kong with operations in retail banking, private banking, commercial banking, and corporate banking. Due to staff movement, a rare opportunity to join their Corporate Planning Budgeting team as Financial Analysis Assistant Manager now exists.As one of the Assistant Managers within of the Financial Planning Analysis team, you will be supporting Manager and Senior Manager of the team to supervise a sizeable team of talents. Your main duties will include Read more […]
DIRECTOR, REGIONAL AUDIT – INSURANCE recruitment
International brandGrowing presence in the Asia regionEnhanced career developmentA growing international insurer with growing operations in the Asia region. A senior opening has become available within the regional function.This will require you to play a pivotal role in the regional audit function to plan and execute audit projects in line with corporate and team guidelines as well as manage a series of projects across the function. You will interface with management regularly to understand and agree the risks being managed by the business as well as preparing audit reports which would include Read more […]
ASSOCIATE REGULATORY REPORTING recruitment
40-50k per month6 month rolling contractPremium Investment BankThis Global Investment Bank provides products to their clients throughout the Asia Pacific region including investment banking, private equity, securities trading and private banking.Working within the Operations Risk and Control department this team provides firm-wide regulatory reporting, regulatory monitoring and data quality assurance. This opportunity exists to enhance the regulatory reporting control framework including the globalisation of regulatory reporting policies and processes.You will oversee daily regulatory reporting Read more […]
Regional Audit Manager recruitment
Regional Coverage Dynamic and Multi-Cultural Working Environment Competitive Salary Package Our client is a fast-growing Fortune 200 company with a global presence in insurance intermediary and risk management. To continue support the business expansion in Asia Pacific, an outstanding opportunity has arisen for an experienced Senior Internal Auditor to join their Internal Audit function, based in Hong Kong or Singapore. Reporting to the Regional Head of Audit, you will manage and oversee the completion of audit projects for both business and the financial operations. You are responsible Read more […]
Assistant Compliance Manager, Insurance recruitment
The Company Our client is a continually growing player in the Insurance market. This is an excellent opportunity for a junior candidate to gain technical and hands-on Compliance experience in the insurance industry. The Role Dealing with complaints, fraud investigations, and reviewing the work completed by the companies’ representative; Review marketing materials; Reviewing compliance policies and procedures; Advising on AML related matters; Preparing and running compliance training; and Assisting in ad-hoc projects as required Your Profile The successful candidate will be a degree holder Read more […]
S.E.A. Regional Director recruitment
Our client is a worldwide leading consultancy. They are currently seeking a high calibre candidate to join their regional office to head the South East Asia Practice.Reputable ConsultancyRegional Management ExposureAttractive Remuneration BenefitThis role is to head the General Insurance practice in South East Asia with a primary focus on pricing services and new business generation. Job duties will include both building and developing client relationships and creating service propositions tailored to local markets. The role will have specific responsibility for leading and managing Read more […]
Operational Risk Manager – Retail Banking and Wealth Management – Global Banking Giant recruitment
The Operational Risk Manager will facilitate the effective implementation of the Group Operational Risk Framework across the retail banking and wealth management businesses in Asia Pacific. The incumbent will support business preparedness for FSA and HKMA operational risk audits and take the lead in identifying, developing and implementing operational risk reviews and ensure minimum standards of internal control commensurate with the scale and nature of operations for retail banking and wealth management across the region. The jobholder will be responsible for assessing compliance against Group Read more […]