legal counsel, bank (mandarin speaker) Thursday, 24 September 2020 Singapore Permanent about the company Our client is a well known and reputable Chinese Bank and they're seeking for a Legal Counsel to join their Lega; & Compliance team. about the job Provide timely and reliable legal advice and support Draft, review and negotiate agreements and legal documentation including but ... read more
financial crime compliance officer - foreign bank (contract) Wednesday, 9 September 2020 Singapore Contract about the company Established for over 90 years, the Client is a leading corporate bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do. about the role You will be part of the Financial Crime Compliance team ... read more
compliance manager, payment fintech Tuesday, 8 September 2020 Singapore Permanent about the company Our client is a customer-focused fintech which aims to revolutionize the payments network. A stable entity with strong funding, they are on the lookout for an experienced Compliance Manager / Head of Compliance to ensure that the business is aligned with relevant laws, policies ... read more
information security & data privacy compliance Friday, 28 August 2020 Singapore Permanent about the company Our client is a fast growing Fintech with strong plans for expansion and growth. They are on the look out for an information security & data privacy compliance professional to manage the global information security programme for the APAC region. about the job Work with ... read more
compliance officer, fintech Saturday, 22 August 2020 Singapore Permanent about the company Our client is a leading Fintech with strong plans for expansion and growth. They are seeking a compliance professional ensure the business is operating in adherence to local regulations and policies. about the job Advise and support the business on all compliance matters Ensure ... read more
kyc specialist - corporate bank (contract) Saturday, 22 August 2020 Singapore Contract about the company Our 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 around the world. about the role ... read more
deputy head of compliance/ mlro Monday, 17 August 2020 Singapore Permanent about the company Our Banking client is seeking a Money Laundering Reporting Officer (MLRO) / Deputy Head of Singapore Compliance to champion anti-money laundering (AML) risks and provide guidance and oversight to the compliance team. The objective is to protect the business against unnecessary ... read more
transaction monitoring modelling analytics vp Thursday, 13 August 2020 Singapore Permanent about the company A global powerhouse is seeking a Transaction Monitoring Modelling Analytics VP to join their team of financial crime compliance professionals. The individual will be a key contributing member reporting to the Global Head and working with APAC stakeholders of the bank. Our client ... read more