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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...
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 Bank...
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...
Renowned regional bank. Hybrid work arrangement. Lean and experienced team. You will be responsible for product presentations, pitch decks to support the Sales team with selling the bank's produc...
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 ...
Renowned regional bank. Hybrid work arrangement. Lean team with wider responsibilities. You will be responsible for the successful design, development, delivery and rollout of cash management prod...
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...
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...
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...
Role Summary: We would like to speak to technically sound Audit, Compliance or Risk Assurance professionals with exposure to Financial Markets & Treasury functions. A few promising opportunities ha...
About My Client: My client provides cutting-edge solutions for trading, investment, and wealth creation. Due to a sustained period of growth, my client is looking to appoint a dynamic Senior Finan...
Role Summary: We would like to speak to technically sound Audit, Compliance or Risk Assurance professionals with exposure to Financial Markets, Treasury & GroupFinance functions. A few promising op...