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The Role My client is a well-established Wealth and Securities firm, and we are looking for an AML Manager in Singapore. You will be overseeing all AML Matters which includes KYC, AML Advisory, Onb...
The Role My client is a Singapore-based asset management firm serving high-net-worth individuals and families. They are looking to hire a Senior Compliance Manager to lead the compliance function a...
Role Summary: We are looking for an experienced Audit, Compliance or Risk Assurance professional who fancy a promising career with leading Australian financial institutions, in a 2nd LoD Risk & Com...
The Role: Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network of acr...
Role Summary: We would like to speak to technically sound Audit, Compliance or Risk Assurance professionals with exposure to Financial Markets, Treasury & GroupFinance functions. A few promising op...
The Role This is a dynamic and varied role with a Big4 Australian Bank that requires a proactive individual, who will be given an in-depth exposure to all aspects of running a successful product. F...
The Role My client is a leading Energy and Maritime firm and we are looking for a Risk Manager to join the business in Singapore. This is a new headcount due to their expansion plans, and we are lo...
Your Responsibilities: Be a 'Risk Transformation Pioneer'. re-define the quality standards of 2nd Line Risk Assurance, across SOX Prudential, Operational Risk, Compliance and Project domains in l...
The Role My client is a leading Crypto Firm and we are looking for a Deputy Head of KYC to join the business in Singapore. We are looking for someone with US equities experience, as this will be a ...
The Role: My client is a leading Payments and Crypto firm and we are looking for a CMS Compliance candidate in Singapore. They are licensed by this MAS and now looking for a CMS Regulatory Complian...
The Role My client is a leading Payments and Crypto Firm and we are looking for a Regulatory Compliance Specialist to join the team in Singapore. You will be overseeing all PSA and Regulatory Compl...
The Role: Our client is a well-established family office supporting its principals through a fully integrated, multi-disciplinary team covering wealth and legacy planning, governance, finance, tax,...