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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...
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 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 ...
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: Our client is a leading player in the automotive sector to hire a Senior Legal Counsel to provide strategic legal support across its operations in Singapore and the wider Asia-Pacific reg...
The Role: Our client, a Singapore Based holding company with commodities and trading capabilities, is looking for a Group Legal Counsel to join their team. You will provide strategic legal guidan...
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 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 ...
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...
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 Program: The objective of the APS 221 Large Exposures program is to update the bank's existing large exposure framework to align with the Basel large exposures framework (with several adjustm...
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...