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The Role: My Client is a leading 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 Bank...
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 leading Corporate Bank and we are looking for a Markets Compliance Director to join the team in Singapore. We are looking for Compliance candidates who are keen to grow th...
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: 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 global Bank and we are looking for a Data and Model Governance candidate to join the Bank in SG. This is a new role in the Bank and you will be reporting up to the Head of ...
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...
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...
The Role: Our client is looking for an experienced Senior Legal Counsel to join their legal team. This role provides legal and compliance advisory support across ASEAN. You will be part of a colleg...
The Role My Client is a leading Private Equity Firm and we are looking for a Compliance Manager for the Singapore office. Reporting up to the C suites, you will be given the autonomy to spearhead...
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...
The Role: My Client is a leading Bank and we are looking for a Fraud Risk Head join the team in Singapore. You will be overseeing all Fraud related matters and will be leading a lean team within t...