We are currently seeking an experienced AML/CTF Compliance Specialist working within the Asia AML/CTF Team to ...

We are a young exchange based in Singapore and wish to recruit a dynamic candidate (minimum 3 to 5 years in a ...

A great opportunity to further your credit risk exposure in a top tier commodities firm with promising career ...

AML - AVP - KYC - Wealth Management - Singapore Wealth Management Institution currently have an immediate hire...

The Sales and Marketing Manager, Auto Business is required to manage the Autoshield telesales team in achievin...

The Regional GCG AML Compliance Officer (Regional GCG AMLCO) assists the Regional GCG AML Compliance Head in c...

An exciting opportunity has arisen to join UBS as a Compliance Officer, WM - Special Markets and Controls.

My client is a very well reputed healthcare company that is currently seeking a legal counsel to join their ex...

Our client is a major regional private bank and has received outstanding accolades consecutively in recent yea...

Major Asset Management Firm looking to hire Compliance Manager due to continued growth

Reporting to the Singapore Head of Compliance, you will support the bank's consumer and wealth businesses

Challenging role where you will provide leadership to promote compliance with the bank's Anti-Money-Laundering...

• Major Commercial Bank • New Branch License in Dubai • Part of Pioneer Team • Mandarin speaking skills is ...

My client is global investment bank with offices around the globe. Its regional headquarters are in Singapore ...

This world famous brand & widely-used financial services provider is seeking a senior lawyer to be a vital par...

Top Japanese Bank seeks to hire a Compliance Analyst to oversee AML and CFT.

The primary purpose of this role is to cover and perform Quality Assurance / Management work across AML Operat...

• Major Custody & Trustee Services Firm • Singapore Lead Role • Competitive Remuneration

Internal Control opportunity for a Global financial institution. 3 years related experience in internal contro...

The Goldman Sachs Group is a leading global financial services firm providing investment banking, securities a...

The Goldman Sachs Group is a leading global financial services firm providing investment banking, securities a...

Our client is a global financial services/e-commerce business heavyweight, and they currently seek an experien...

Our client is one of the largest European banking groups with a well-established private banking business in S...

Our client, a US based investment management company, is seeking a compliance manager for its Singapore office...

A leading growth funds management institution is seeking an experienced compliance professional to oversee all...

Fantastic Opportunity to work in this leading fund in a regulatory compliance role .

This well regarded asset management company is looking for a compliance manager to join their expanding compli...

My client is a leading financial institution which is growing rapidly in Asia. Subsequent to them opening a ne...

My client is a highly reputable financial institution that is looking for a compliance manager to join their t...

Leading player in banking and financial services arena Cutting edge career opportunity Progressive environ...