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Leading international law firm Diverse Funds Practice Fluent in Mandarin and English for internal & external communications and engagement Client Details: Our client, a leading international law fi...
Group-level Paralegal Opportunity General Corporate & Commercial Up to 45K base per month The Company: A leading conglomerate is seeking a high-calibre Paralegal to join their vibrant team of five....
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 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...
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 Wealth and Investment Bank and we are looking for a FCC Director in Singapore. Reporting up to the Regional Head, you will be overseeing all FCC matters across Singapore. ...
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...
We are interested in speaking to technically sound candidates with a background in Operational Risk Assurance and Audit (Internal / External Audit). In this role you will function as an integral pa...
We are interested in speaking to technically sound candidates with a background in Operational Risk Assurance and Audit (Internal / External Audit). In this role you will function as an integral pa...
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 ...