market compliance vp Tuesday, 13 July 2021 Singapore Permanent about the company Our client is a well-established Bank looking to hire a VP Compliance professional. As a key member of the compliance team, your role is to implement and monitor financial market compliance frameworks in accordance with local regulations and effectively manage its compliance risk. ... read more
aml compliance, bank Wednesday, 23 June 2021 Singapore Permanent about the company Our client is seeking a high-calibre Financial Crime Compliance professional to champion across anti-money laundering (AML), sanctions, tax and environmental risks. The objective is to protect the business against unnecessary risk and promote a strong compliance culture within the ... read more
compliance officer, financial institution Wednesday, 23 June 2021 Singapore Permanent about the company Our client is a Financial Institution with a strong tech focus and grand plans for growth. They are seeking a compliance professional to ensure the business is operating in adherence to local and head office AML/CFT policies and regulations. about the job Keep up to date with all ... read more
director compliance, crypto Sunday, 13 June 2021 Singapore Permanent about the company Our client is a high growth Cryptocurrency-related Financial Institution on the hunt for a Compliance Director / Money Laundering Reporting Officer (MLRO) to help champion, implement and drive the compliance and anti-money laundering (AML/CFT) programme. As a pioneer member of the ... read more
senior associate, aml operations - fintech Sunday, 13 June 2021 Singapore Permanent about the company Our Client is a leading FinTech firm with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes. about the role Perform daily AML/CFT operations and investigations which include ... read more