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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...
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 & Organisation This is a newly created role in this Tier-1 Financial Insititutional's Risk Analytics & Insights Business Unit with a focus on the management of data assets. In this role ...
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...
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 ...
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...
Role Summary: We're working with an Institutional Bank in sourcing for Operational Risk & Compliance professionals in their 1LoD Finanical Markets team for Regulatory Projects & Change. They're pri...
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...
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...
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 OrganisationYou will join an iconic international bank with progressive footprints and organic growth in Australia, in their well established Risk Management team. This role is a Mat Leave ...
The Organisation & The Role Our client is a highly resourceful International Bank with total assets ranked in the world's Top 10 banks. They have gone from strength to strength in the recent years ...