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The Role: My Client is a global Payments Firm we are looking for Sanctions Lead in SG. Reporting up to the Chief Compliance Officer, you will be the subject matter expert for all Sanctions work in ...
The Role: Our client, a leading Global Financial Institution, is seeking a highly motivated legally trained professional to join the products transaction team. Best in class onboarding and traini...
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...
The Role:This role is to collaborate with the Executive Manager in providing support to the 2nd Line Business Banking Team with reporting for risk committees. Your Responsibilities: Primarily pr...
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...
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 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 leading Bank and we are looking for a Credit Risk professional to join the team in Singapore. Reporting to the CRO, you will be given the opportunity to work with global st...
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 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 ...
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 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...