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Your Responsibilities: Function as a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuses on Transaction Moni...
The Role: My Client is a global Commodities Trading Firm and we are looking for a Compliance Manager to join the team in Singapore. You will be given the opportunity to lead a team in Singapore, an...
The Organisation & The Role: Our client is an established and trusted brand who's been providing edge-cutting trading solutions to clients around the world over the past decade. This newly create...
Established banking client Opportunity for growth Excellent exposure Head of Consumer Banking Operations An established bank is seeking a Head of Consumer Banking Operations to join the team. T...
The Role: My Client is a leading Crypto Exchange and we are looking for a Regional Head of AML to lead the team across Asia. The are a leading name and brand within the Crypto space and we are look...
Rare opportunity Group level role Leadership position Our client is looking for a Group Head of Internal Audit to be based in Malaysia, Kuala Lumpur. Reporting into the Group Deputy CEO , you will ...
My client, a leading Australian banking group, is seeking an experienced and detail-oriented Senior Financial Accountant to join their dynamic finance team on a 6 month contract basis. As a Senior ...
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...
The Role: My Client is a leading Technology and Healthcare firm, and we are looking for an Operational Risk Manager to join the team in Singapore. We are looking for Operational Risk candidates who...
Role Summary: We're working with an Institutional Bank in sourcing for Operational Risk & Compliance professionals in their 1LoD Financial Markets team for Regulatory Projects & Change. They're pri...
My client, a leading Australian banking group, is seeking an experienced and detail-oriented Senior Financial Accountant to join their dynamic finance team on a six (6) month contract basis. As a S...
Role Summary: We are looking to fill a critical business-facing role in the 2nd LoD, to provide compliance support, advice and sign-off to Consumer Wealth Distribution. The role suits a confident...