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Jobs in Banking & Financial Services

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    • Singapore
    • Posted 2 days 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 2 days 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 9 days ago

    Our client is a fund headquartered in Hong Kong, seeking an experienced Finance/Funds lawyer with the drive and ambition to take on this senior legal role. Reporting directly into senior management, the Head of Legal role will see you taking on a wide scope of work – ranging from transactions, general corporate to disputes management. The ideal ...

    • Singapore
    • Posted 16 days ago

    Our client is an established bank in the region, with an expanding legal team. In line with the bank’s growth plans, they are looking to hire an additional lawyer to join their legal team. Reporting directly to the Head of Legal, you’ll be doing a wide range of transactional work, negotiating on deals as well as working closely with the business...

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