aml compliance Friday, 15 November 2019 Singapore Permanent about the company Our client is an Asian bank with a strong track record in corporate banking. They have consistently been experiencing stable growth and have a new headcount within their compliance team to accommodate their burgeoning business. Within the organisation lies a strong culture of ... read more
kyc periodic review analyst - private bank (contract) Wednesday, 13 November 2019 Singapore Contract about the company Established for over 60 years, the Client is a leading private bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 ... read more
compliance officer (wealth manager) Thursday, 7 November 2019 Singapore Permanent about the company Our client is a global wealth management business that has been consistently achieving sustainable growth. They are on the look out for a compliance professional to assist in further tightening of existing compliance controls as well as ensuring the business is in adherence with ... read more
compliance monitoring & testing avp/vp Tuesday, 5 November 2019 Singapore Permanent about the company Our client is a Global Bank with an international reputation and a significant presence in Asia and Singapore. They have multiple headcounts seeking core compliance as well as financial crime compliance monitoring and testing professionals. This is your chance to be part of an ... read more
compliance monitoring associate - corporate bank (contract) Monday, 4 November 2019 Singapore Contract about the company Established for over 70 years, the Client is a leading foreign bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities. about the team You will be ... read more
kyc analyst - corporate investment bank (contract) Friday, 25 October 2019 Singapore Contract about the company Established for over 90 years, the Client is a global bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people ... read more
compliance manager (brokerage) Tuesday, 22 October 2019 Singapore Permanent about the company Our client is a leading brokerage looking to expand their team with a seasoned compliance professional to support their burgeoning growth. With a focused commitment to growth in Asia, their comprehensive suite of financial products and services serves as the one-stop shop to ... read more
regulatory compliance (corporate bank) Friday, 18 October 2019 Singapore Permanent about the company Our client is a leading European Bank looking to expand their compliance team to support their Corporate Banking business. As a key member of the core compliance team, your role is to keep abreast of regulatory developments in banking laws and regulations and assess the impact, as ... read more
head of compliance (digital bank) Friday, 18 October 2019 Singapore Permanent about the company Our client is a strong contender for the digital banking license and on the look out for a high calibre senior compliance professional to head up the function. Your role would be to partner with senior management in establishing strong internal controls and compliance frameworks ... read more
kyc officer - foreign bank (contract) Monday, 14 October 2019 Singapore Contract about the company Established for over 90 years, the Client is a reputable foreign bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than ... read more