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Found 11 jobs
    • Singapore
    • Posted about 16 hours ago

    This is an exciting Team Lead position and a key member of the Compliance division with our clients, a reputable brand in the banking industry. In this role, you would provide leadership to the team and ensure adhere to the regulatory requirements on the “Know-Your-Clients” policies and procedures. You should be knowledgeable in on-boarding new ...

    • Singapore
    • Posted about 17 hours ago

    We are assisting our client, an established brand in the banking industry, in looking for an experienced Associate Director – AML / CFT. In this role, you will assist the Head of Compliance in providing Compliance support for all matters relating to financial security with focus on Customer-Due-Diligence and Transaction Surveillance. As a subjec...

    • Singapore
    • Posted 2 days ago

    ANSA Search is a fast-growing Specialist Executive Search firm, with an ambition to dominate the Legal and Compliance practice areas within the recruitment industry. Our boutique setting provides an excellent platform for recruiters who are looking to be challenged in an entrepreneurial, nimble and results-oriented culture. In line with our expa...

    • Singapore
    • Posted 8 days ago

    One of the largest conglomerates in Singapore is looking to hire a Junior Legal Counsel to join its established legal team. Reporting directly into the Head of Legal, the successful hire will be working on a broad range of corporate commercial matters. On a day-to-day basis, you will be managing compliance & regulatory issues as well. This is an...

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