senior compliance officer Tuesday, 6 April 2021 Singapore Permanent about the company Our client is an Asian Bank looking to onboard a senior compliance officer to cover full suite of AML and compliance matters. The objective is to protect the business against unnecessary risk and promote a strong compliance culture within the organisation while at the same time ... read more
kyc analyst - private banking (contract) Tuesday, 6 April 2021 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 avp/vp Thursday, 25 March 2021 Singapore Permanent about the company Our client is an Asian Bank looking to onboard a senior compliance officer to cover full suite of AML and compliance matters. The objective is to protect the business against unnecessary risk and promote a strong compliance culture within the organisation while at the same time ... read more
legal & compliance officer, fintech Tuesday, 16 March 2021 Singapore Permanent about the company A fast-growing Fintech is on the hunt for a Legal and Compliance officer to support and advise on a broad range of legal and regulatory matters. You can expect to work with a diverse, international workforce led by a talented and well-respectable senior management team. about the ... read more
legal counsel (maternity cover) Tuesday, 16 March 2021 Singapore Permanent about the company Our client is a Financial Institution seeking an in-house legal counsel for a 6 months contract. about the job Review of loan documents and drafting of contracts/documents Advise on transactions, products, agreements as well as bank policies and procedures Interprete legislation ... read more
head of compliance (payment) Sunday, 7 March 2021 Singapore Permanent about the company Our client is an established Payments Institution on the hunt for a Head of Compliance / 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 team, you will be an ... read more
kyc analyst - corporate banking (contract) Thursday, 4 March 2021 Singapore Contract about the company Established for over 90 years, the Client is a global corporate bank offering a 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
cdd/aml vp Wednesday, 24 February 2021 Singapore Permanent about the company A respectable brand in the industry, a Corporate Bank has been achieving stable and consistent growth and is looking to recruit an AML/KYC specialist to manage and guide a team in conducting stringent customer due diligence and AML checks. They are committed to high standards to ... read more
transaction monitoring team lead Thursday, 18 February 2021 Singapore Permanent about the company A well established Financial Institution is on the search for a Team Lead to help drive and execute transaction monitoring and Anti-Money Laundering AML) processes for the business. They are looking for dynamic, entrepreneurial individuals who are looking to effect real change on ... read more
compliance officer Thursday, 18 February 2021 Singapore Permanent about the company A Capital Market Licensed Broker is looking to hire an experienced compliance professional to help continuously develop, improve and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. This individual is expected to ... read more