Menu
Connecting...
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...
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...
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 ...
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 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 ...
The Organisation & The RoleOur 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 yea...
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 Role This is a dynamic and varied role with a Big4 Australian Bank that requires a proactive individual, who will be given an in-depth exposure to all aspects of running a successful product. F...
Your Responsibilities: Be a 'Risk Transformation Pioneer'. re-define the quality standards of 2nd Line Risk Assurance, across SOX Prudential, Operational Risk, Compliance and Project domains in l...
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...
The Role This role sits within a vibrant and collaborative team of Model Governance professionals, with the objective to establish and maintain a robust credit risk model governance framework, and ...