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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 Ban...
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 ...
Exclusive Mandate; Circa 1.5M Base Flexible Hours, Excellent Culture & Fringe Benefits 4-10 PQE Corporate & Commercial Practice The Role: Our client, a distinguished financial services firm renowne...
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 Investment Bank and we are looking for a seasoned Credit Risk professional to join the team in Singapore. You will be given the autonomy to oversee and spearhead ne...
The Role My Client is a boutique private bank and we are looking for an AML professional in SG. Reporting up to the Head of Compliance, you will be overseeing all AML and KYC matters for the Bank. ...
The Role: Our client is a market leader in its space. It is at the forefront of developing Digital Infrastructure assets and delivering essential infrastructure solutions to some of the world’s lar...
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: 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...
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 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...
We are interested in speaking to technically sound candidates with a background in Operational Risk Assurance and Audit (Internal / External Audit). In this role you will function as an integral pa...