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Singapore Posted about 15 hours ago

Requirements: Assist in all AML/CFT related advisory matters for the Corporate Banking Business Assist to develop and drive action plans and strategies, engaging both internal/external...

Product Compliance, VP

Singapore Competitive Posted about 18 hours ago

Responsibilities Advising front office on compliance requirements regionally. Participate in bank-wide regulatory projects where required. Provide advice and support to management and staff on compliance...

Legal - Private Practice - Singapore - M&A Lawyer

Singapore Posted 3 days ago

Our client, a prestigious US law firm in Singapore is looking to hire a M&A lawyer to join their corporate practice. The team works with...

Compliance Officer

Singapore Posted 6 days ago

An excellent opportunity to work with a well-regarded high performance Compliance team. In this position, you will be responsible for end to end AML/KYC functions...

Compliance Manager

Singapore Posted 9 days ago

International holding company looking for an expansion headcount for their Asia insurance business. Candidates from consulting, banking and non-banking financial institutions are welcomed. Responsibility: Conduct...