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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...
The Role: Our client is a Family Office with a large AUM, and patient capital in fund deployment and investment mandates globally for growth. This is a senior legal role for the investment office a...
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...
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 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 ...
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...
The Role My client is leading Data Centre and you will oversee all Resiliency work within the firm. You will be reporting up to the senior management and will be given oversight across multiple fun...
The Role My client is a global medical device firm, and we are looking for an APAC Trade Compliance Manager in SG. This is a new headcount, and you will be overseeing their Trade Compliance policie...
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...
The Role Our client is a reputable law firm well-known for their dispute resolution capabilities. This headcount will be expected to handle commercial litigation and international arbitration. This...
International Law Firms Excellent Culture and Career Prospects AML, KYC, Sanctions, and Conflict Analysis The Role: Our clients are international law firms based in Hong Kong. They are looking to h...