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Rare opportunity Career progression Exciting role As a KYC Operations Specialist, you will be responsible for daily KYC operations including onboarding and periodic reviews. You will be part of a t...
Broad exposure Opportunity for growth Collaborative work environment A high growth, well performing Digital Bank is currently looking for a KYC Senior Manager to join the team. Working with th He...
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: 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...
Leading investment firm Excellent exposure Career progression A well-established Investment Firm is seeking a AVP, Finance (Investment Portfolio Analysis) to join the team. Reporting into the Dir...
Excellent exposure Strong stable culture Great career progression A well-performing Banking Client is looking for a AVP/VP, Finance Change to join the team. As an SME in Financial & Regulatory re...
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...
A reputable insurer is in the search for an experienced Compliance Director – HK focused role. In this role, you will work within dynamic, hybrid and collaborative environment with strong leadershi...
The Role: My Client is a global fund manager 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 regiona...
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: My Client is a leading REIT listed on the SGX, and we are looking for a Compliance Manager to be based in Singapore. You will be given the autonomy to run the Compliance polices and frame...
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...