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Mixed Corporate Practice (M&A, IPO, Compliance) International Firm The Role: Our client is a leading international law firm in Hong Kong. They are now seeking an associate with 2-4 years of PQE in ...
The Role: My client is a growing payments firm and we are looking for a Singapore Compliance Lead to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be...
The Role My client is a global medical device firm, and we are looking for an APAC Trade Compliance Manager in SG. This is a new headcount, and you will be overseeing their Trade Compliance policie...
We're working with a few global banks in recruiting for their Line 2 regulatory compliance team. The role is broad and autonomos, working with a team of experienced compliance and/or legal professi...
International Law Firms Excellent Culture and Career Prospects AML, KYC, Sanctions, and Conflict Analysis The Role: Our clients are international law firms based in Hong Kong. They are looking to h...
Role Summary: We're working with one of the most renowned banking institutions in Australia. This highly credible role has become available in Line 2, to provide SME risk advice to all business uni...
The Role:This role is to collaborate with the Executive Manager in providing support to the 2nd Line Business Banking Team with reporting for risk committees. Your Responsibilities: Primarily pr...
The Role We are seeking a detail-oriented and technically skilled AML Actimize Specialist to support our Anti-Money Laundering (AML) technology operations. The ideal candidate will be responsible f...
The Role: Our client operates in the Financial services space. They are looking for mid-level Singapore-qualified legal professionals to join the team. You will work with the policy teams, senior l...
The Role: My client is a leading boutique corporate bank and we are looking for an AML professional in SG. Reporting up to the Head of Compliance, you will be overseeing all AML-related matters for...
The Role: Senior corporate secretariat opportunity responsible for ensuring full compliance with corporate governance standards, mainboard Listing obligations, and regulatory requirements, while se...
The Role Our client is a reputable law firm well-known for their dispute resolution capabilities. This headcount will be expected to handle commercial litigation and international arbitration. This...