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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...
Regional coverage role Strong collaborative culture Learning opportunity A Corporate Banking Client is seeking a AVP/VP Business Auditor to join the team. As an Internal Auditor, you will be resp...
A leading bank is seeking an experienced AVP/VP – Credit to join its Credit team. This team is responsible for reviewing new loan applications and managing an active credit portfolio across APAC, w...
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...
A leading international bank is hiring a VP-level FI Relationship Manager to oversee and grow its FI client base. The role involves managing correspondent banking activities, promoting FI products ...
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: My client is a growing Crypto firm and we are looking for a Compliance Officer to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of ...
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...
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...
Global Financial Institution; Regional Coverage Excellent Culture & Remunerations Knowledge of Data Protection/Tech/AI Compliance The Company: Our client is a globally renowned financial services p...
Role Summary: We would like to speak to technically sound Risk, Compliance & Assurance professionals who's great with Excel data! A promising role is now available, to assist the Enterprise Compl...
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...