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The Role: My client is a boutique Wealth Management firm and we are looking for a KYC professional in SG. This is a new headcount and you will report up to the Head of Wealth for all Onboarding and...
Global, leading investment firm Broad exposure Learning opportunity An Investment Management firm is seeking an AVP, IT Auditor to join the team. The successful candidate will be part of a stable...
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 ...
The Role: My client is a growing payments firm and we are looking for a Singapore Head of Compliane join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be ...
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...
International Law Firms Excellent Culture and Career Prospects AML/KYC/CDD, Sanctions, Conflict Analysis The Role: Our clients are international law firms based in Hong Kong. They are looking to h...
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 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...
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 global fund house and we are looking for a Compliance Manager for the Singapore office. This is a new headcount in the business with growth potential to take on a regional ...
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 My client is a a leading Insurance Firm and we are looking for a Compliance Manager in SG. This is a new headcount due to their growth plans in Asia, and we are looking for a Compliance pr...