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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...
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...
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: 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 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 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: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...
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...
Role Summary: We are looking for an experienced Audit, Compliance or Risk Assurance professional who fancy a promising career with leading Australian financial institutions, in a 2nd LoD Risk & Com...
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...
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...
Role Summary: We would like to speak to technically sound Audit, Compliance or Risk Assurance professionals with exposure to Financial Markets & Treasury functions. A few promising opportunities ha...