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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 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 Organisation & The Role: Our client is an established and trusted brand who's been providing edge-cutting trading solutions to clients around the world over the past decade. This newly create...
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...
Global coverage Strong team Reputable bank A Global Banking client is hiring for a Head of Technology Audit to join the team. This is a Global Head of Technology Audit based in Singapore, cover...
Leading banking client Leadership role Broad exposure A leading Bank is seeking a Head of Business and Operational Resilience to join the team. As the Head of Business and Operational Resilience,...
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...
Global role Team management responsibilities Clear career progression path Our reputable banking client is currently hiring for an Executive Director, Global Head of Transformation Audit join their...
The Role: My client is a growing Crypto firm and we are looking for a Compliance Officer to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of ...
The Role: My Client is a Singapore-based Wealth Tech startup and we are looking for a Compliance Manager to join the business in Singapore. This is their first Compliance hire and you will be worki...
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 ...
Role Summary: We are looking to fill a critical business-facing role in the 2nd LoD, to provide compliance support, advice and sign-off to Consumer Wealth Distribution. The role suits a confident...