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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 Bank...
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 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 t...
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 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 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 global Bank and we are looking for a Data 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 Risk, and w...
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: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: Our client, a Singapore Based holding company with commodities and trading capabilities, is looking for a Group Legal Counsel to join their team. You will provide strategic legal guidan...
Role Summary: We are looking for an experienced Audit, Compliance or Risk Assurance professional who fancy a promising career with leading Australian financial institutions, in a 2nd LoD Risk & Com...
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...