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Role Summary: We're working with an Institutional Bank in sourcing for Operational Risk & Compliance professionals in their 1LoD Financial Markets team for Regulatory Projects & Change. They're pri...
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...
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 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...
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...
Role Summary: We're working with an Institutional Bank in sourcing for Operational Risk & Compliance professionals in their 1LoD Finanical Markets team for Regulatory Projects & Change. They're pri...
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...
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 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...
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...
Role Summary: We would like to speak to technically sound Risk, Compliance & Assurance professionals who's great with Excel data! A promising role is now available, to assist the Enterprise Compl...