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The Role: My client is a leading boutique 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...
Role Summary: New and exciting opportunity for Credit Risk professionals to elevate their career with a commercial bank with global footprints, who rank in the world's Top 20 by total assets. You...
Your Responsibilities: Perform credit analysis and risk assessments on large value lending transactions (syndicated and bilateral loans) Put forward recommendations and comments on credit submissio...
Your Responsibilities: Perform credit analysis and risk assessments on large value lending transactions (syndicated and bilateral loans) Put forward recommendations and comments on credit submiss...
Role Summary: We're working with one of the most renowned banking institutions in Australia. This highly credible role has become available in Line 2, to provide SME risk advice to all business uni...
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 ...
Mixed Corporate Practice (M&A, IPO, Compliance) International Firm The Role: Our client is a leading international law firm in Hong Kong. They are now seeking an associate with 2-4 years of PQE in ...
The Role We are seeking a detail-oriented and technically skilled AML Actimize Specialist to support our Anti-Money Laundering (AML) technology operations. The ideal candidate will be responsible f...
The Role: Our client, a leading European MNC, is a market leader in its space. This is a leadership role for the Singapore office, where Singapore is the second largest hub outside of the Global ...
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...
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: Our client, a leading MNC is recruiting a Legal Counsel to join its regional team in Singapore. In this role, you will provide legal advice on commercial transactions, draft and negotiate...