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- about the companyOur client is a Bank seeking an experienced AML Manager to ensure the business is well protected against financial crimes. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support in the developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesConduct due diligence on high risk customers including ongoing monitoringabout the companyOur client is a Bank seeking an experienced AML Manager to ensure the business is well protected against financial crimes. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support in the developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesConduct due diligence on high risk customers including ongoing monitoring
- about the companyOur Client is a renowned Private Bank with global presence. about the jobReview and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality coabout the companyOur Client is a renowned Private Bank with global presence. about the jobReview and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality co
- about the company.A leading international financial institution with a strong presence across Asia is looking for a dedicated professional to join their regulatory oversight team.about the job.Act as a primary subject matter expert and point of contact for anti-money laundering, countering the financing of terrorism, and sanctions.Oversee and execute business-as-usual activities including transaction monitoring, customer database screening, and swift messaabout the company.A leading international financial institution with a strong presence across Asia is looking for a dedicated professional to join their regulatory oversight team.about the job.Act as a primary subject matter expert and point of contact for anti-money laundering, countering the financing of terrorism, and sanctions.Oversee and execute business-as-usual activities including transaction monitoring, customer database screening, and swift messa
- about the company. A leading international corporate bank with a strong presence in the region. The organization is recognized for its stable market position and commitment to providing comprehensive financial solutions to a diverse regional client base.about the job. Join a dynamic corporate banking team as an Assistant Relationship Manager to support the growth and management of a diversified corporate client portfolio.Provide comprehensive support to RMabout the company. A leading international corporate bank with a strong presence in the region. The organization is recognized for its stable market position and commitment to providing comprehensive financial solutions to a diverse regional client base.about the job. Join a dynamic corporate banking team as an Assistant Relationship Manager to support the growth and management of a diversified corporate client portfolio.Provide comprehensive support to RM
- about the companyReputable Digital Bank about the jobSales & Relationship Management: Develop and maintain strong relationships with bank clients, driving sales of insurance products through proactive outreach and regular follow-up to ensure customer satisfaction and retention. Conduct customer needs analysis to identify gaps and ensure that customer needs are met with insurance solutions that align with their financial goals. Product Knowledge & Consultaabout the companyReputable Digital Bank about the jobSales & Relationship Management: Develop and maintain strong relationships with bank clients, driving sales of insurance products through proactive outreach and regular follow-up to ensure customer satisfaction and retention. Conduct customer needs analysis to identify gaps and ensure that customer needs are met with insurance solutions that align with their financial goals. Product Knowledge & Consulta
- about the companyOur client is a growing Financial Services Broker who offers holistic wealth planning for the High Net Worth. about the job You will be collaborating with Private Bankers to offer total solution services for high net worth individuals, businesses and families with diverse needs. about the manager/teamYou’ll be part of an highly experienced and dynamic team with good teamwork. skills and experience requiredCMFAS Papers, CACS Papers preferrabout the companyOur client is a growing Financial Services Broker who offers holistic wealth planning for the High Net Worth. about the job You will be collaborating with Private Bankers to offer total solution services for high net worth individuals, businesses and families with diverse needs. about the manager/teamYou’ll be part of an highly experienced and dynamic team with good teamwork. skills and experience requiredCMFAS Papers, CACS Papers preferr
- about the company. A leading financial institution with a significant presence in the global market. about the job. As a key member of the financing team, you will drive the creation of new lending opportunities and manage a diverse portfolio of sophisticated debt transactions.Establish and nurture strategic partnerships with regional clients and market stakeholders.Lead the end-to-end execution of complex financing agreements, including documentation andabout the company. A leading financial institution with a significant presence in the global market. about the job. As a key member of the financing team, you will drive the creation of new lending opportunities and manage a diverse portfolio of sophisticated debt transactions.Establish and nurture strategic partnerships with regional clients and market stakeholders.Lead the end-to-end execution of complex financing agreements, including documentation and
- about the job. Take on an impactful role driving the expansion of the digital insurance channel while providing tailored financial solutions to a broad customer base.Cultivate and manage long-term customer relationships through proactive engagement and regular follow-up.Perform comprehensive financial needs analysis to recommend insurance solutions aligned with client goals.Act as a technical expert on a diverse suite of insurance products and prevailing mabout the job. Take on an impactful role driving the expansion of the digital insurance channel while providing tailored financial solutions to a broad customer base.Cultivate and manage long-term customer relationships through proactive engagement and regular follow-up.Perform comprehensive financial needs analysis to recommend insurance solutions aligned with client goals.Act as a technical expert on a diverse suite of insurance products and prevailing m
- about the companyOur client is a leading European MNC with global presence and their Singapore office serves as a strategic regional hub, specializing in deep-sea freight transportation and acting as a ship owner and commercial manager for tankers and bulk carriers. They are heavily involved in transporting crude oil and petroleum products, managing a fleet of vessels, and providing ship management services. To support their continued growth, they are lookabout the companyOur client is a leading European MNC with global presence and their Singapore office serves as a strategic regional hub, specializing in deep-sea freight transportation and acting as a ship owner and commercial manager for tankers and bulk carriers. They are heavily involved in transporting crude oil and petroleum products, managing a fleet of vessels, and providing ship management services. To support their continued growth, they are look
- about the companyJoin a prominent global law firm in Singapore! Our client is a leader in the legal industry, committed to high performance and teamwork. This is an opportunity to join a collaborative environment where professional contributions are essential to the firm's continued success.about the job:My client is seeking an experienced Legal Secretary to support a team of fee earners across several key practice groups, including Arbitration, Banking, Cabout the companyJoin a prominent global law firm in Singapore! Our client is a leader in the legal industry, committed to high performance and teamwork. This is an opportunity to join a collaborative environment where professional contributions are essential to the firm's continued success.about the job:My client is seeking an experienced Legal Secretary to support a team of fee earners across several key practice groups, including Arbitration, Banking, C
- about the company. A leading international financial services institution with a strong presence in the Asian markets. The organization offers an extensive suite of global markets solutions and investment banking services to a diverse client base including corporations and institutional entities.about the job. Take on a dynamic role implementing and refining essential back office and corporate technology frameworks within a growing business environment.Leabout the company. A leading international financial services institution with a strong presence in the Asian markets. The organization offers an extensive suite of global markets solutions and investment banking services to a diverse client base including corporations and institutional entities.about the job. Take on a dynamic role implementing and refining essential back office and corporate technology frameworks within a growing business environment.Le
- Assistant Manager, Bancassuranceabout the companyOur client is a well-established general insurance provider headquartered in Singapore with a significant regional footprint. The organization delivers a comprehensive suite of general insurance products across various distribution channels, including retail, corporate, and bancassurance segments. They operate as a key subsidiary of a leading regional financial institution, leveraging an extensive banking neAssistant Manager, Bancassuranceabout the companyOur client is a well-established general insurance provider headquartered in Singapore with a significant regional footprint. The organization delivers a comprehensive suite of general insurance products across various distribution channels, including retail, corporate, and bancassurance segments. They operate as a key subsidiary of a leading regional financial institution, leveraging an extensive banking ne
- about the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as welabout the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as wel
- About the CompanyLeading international financial services firm focused on ethical growth.About the JobFramework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations.Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization.Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity acrossAbout the CompanyLeading international financial services firm focused on ethical growth.About the JobFramework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations.Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization.Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across
- About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile.Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records.Risk AssessmentAbout the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile.Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records.Risk Assessment
- About the companyA leading international boutique financial services provider with a strong presence in the wealth management and insurance advisory space. The organization is recognized for its commitment to providing tailored solutions and maintaining high standards of regulatory excellence across its global operations. About the jobThis is an excellent opportunity to manage regulatory frameworks within a dynamic professional environment.Lead and refineAbout the companyA leading international boutique financial services provider with a strong presence in the wealth management and insurance advisory space. The organization is recognized for its commitment to providing tailored solutions and maintaining high standards of regulatory excellence across its global operations. About the jobThis is an excellent opportunity to manage regulatory frameworks within a dynamic professional environment.Lead and refine
- about the companyMy client is looking for a Legal Contract Support to supports regional contract operations and ensures alignment with company's core values for high performance. about the jobCoordinate and maintain contracts supporting the buying and selling of physical crude oil, refined products, and renewable products across the Asia Pacific regionDraft, process, and oversee legal documents such as Purchase and Sales Agreements, Storage Agreements, aabout the companyMy client is looking for a Legal Contract Support to supports regional contract operations and ensures alignment with company's core values for high performance. about the jobCoordinate and maintain contracts supporting the buying and selling of physical crude oil, refined products, and renewable products across the Asia Pacific regionDraft, process, and oversee legal documents such as Purchase and Sales Agreements, Storage Agreements, a
- about the companyOur client is a Capital Markets Services licensed Asset Manager recruiting for a highly experienced Compliance Lead. about the jobThis is a pivotal role designed for a proactive professional to lead the compliance framework for a growing fund management business.Oversee and implement a comprehensive regulatory framework ensuring alignment with the Securities and Futures Act and relevant MAS guidelines.Manage all regulatory interactions, inabout the companyOur client is a Capital Markets Services licensed Asset Manager recruiting for a highly experienced Compliance Lead. about the jobThis is a pivotal role designed for a proactive professional to lead the compliance framework for a growing fund management business.Oversee and implement a comprehensive regulatory framework ensuring alignment with the Securities and Futures Act and relevant MAS guidelines.Manage all regulatory interactions, in
- about the companyOur client is a Bank hiring for an Investment Suitability & Controls specialist. about the jobDrive the implementation and continuous improvement of internal governance frameworks related to investment suitability and trade surveillance.Conduct thorough investigations into potential market conduct breaches and sales practice anomalies to ensure regulatory alignment.Act as a specialist advisor to front-office teams regarding compliance staabout the companyOur client is a Bank hiring for an Investment Suitability & Controls specialist. about the jobDrive the implementation and continuous improvement of internal governance frameworks related to investment suitability and trade surveillance.Conduct thorough investigations into potential market conduct breaches and sales practice anomalies to ensure regulatory alignment.Act as a specialist advisor to front-office teams regarding compliance sta
- about the company. A growing professional services organization specializing in business process outsourcing and accounting advisory. The firm is well-regarded for providing high-level strategic tax solutions to a diverse portfolio of international and local clients.about the job. This is a strategic leadership opportunity for a seasoned tax professional to drive compliance and advisory excellence within a dynamic advisory team.Lead a team of tax specialisabout the company. A growing professional services organization specializing in business process outsourcing and accounting advisory. The firm is well-regarded for providing high-level strategic tax solutions to a diverse portfolio of international and local clients.about the job. This is a strategic leadership opportunity for a seasoned tax professional to drive compliance and advisory excellence within a dynamic advisory team.Lead a team of tax specialis
- About the CompanyLeading international financial services firm.About the JobFramework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations.Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization.Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across all business units.AdvisorAbout the CompanyLeading international financial services firm.About the JobFramework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations.Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization.Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across all business units.Advisor
- about the companyOur Client is a renowned Private Bank with global presence. about the jobReview and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality coabout the companyOur Client is a renowned Private Bank with global presence. about the jobReview and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality co
- about the company.You will be joining an esteemed foreign bank that is recognized for its commitment to excellence and long-term market stability. This organization prides itself on being a human-centric firm that values professional growth and technological evolution within a supportive corporate culture.about the job.Own and maintain key workflows and tools utilized by investment and advisory teamsLead the migration of legacy VBA tools over to Python andabout the company.You will be joining an esteemed foreign bank that is recognized for its commitment to excellence and long-term market stability. This organization prides itself on being a human-centric firm that values professional growth and technological evolution within a supportive corporate culture.about the job.Own and maintain key workflows and tools utilized by investment and advisory teamsLead the migration of legacy VBA tools over to Python and
- about the companyOur client is a globally renowned private equity firm within the investment industry, seeking an Executive Assistant to join the team. The organization is well-regarded globally for its market leadership, offering a stable and collaborative environment focused on driving strategic financial growth. about the jobIn this role, you will elevate operational productivity and deliver comprehensive administrative support to a dynamic team of inveabout the companyOur client is a globally renowned private equity firm within the investment industry, seeking an Executive Assistant to join the team. The organization is well-regarded globally for its market leadership, offering a stable and collaborative environment focused on driving strategic financial growth. about the jobIn this role, you will elevate operational productivity and deliver comprehensive administrative support to a dynamic team of inve
- about the company. The organization is a growing digital asset venture committed to regional expansion.about the job.Define strategic investment objectives, project timelines, and go-to-market communication strategies alongside leadership.Oversee asset distribution processes while ensuring robust transaction tracking mechanisms are in place.Cultivate and manage long-term relationships with key industry stakeholders, institutional partners, and ecosystem inabout the company. The organization is a growing digital asset venture committed to regional expansion.about the job.Define strategic investment objectives, project timelines, and go-to-market communication strategies alongside leadership.Oversee asset distribution processes while ensuring robust transaction tracking mechanisms are in place.Cultivate and manage long-term relationships with key industry stakeholders, institutional partners, and ecosystem in
- about the companyEstablished for over 50 years, the Client is an established corporate bank. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleIn this role, you will be responsible for overseeing the team that supports the daily BAU of Settlements function. Duties include: Perform Treasury (FX & MM) and Derivatives settlements Pre-matching, validation and settlements of tradabout the companyEstablished for over 50 years, the Client is an established corporate bank. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleIn this role, you will be responsible for overseeing the team that supports the daily BAU of Settlements function. Duties include: Perform Treasury (FX & MM) and Derivatives settlements Pre-matching, validation and settlements of trad
- about the company.This leading international foreign Corporate Bank maintains a significant presence across the Asia-Pacific region, serving a diverse portfolio of corporate and institutional clients. The organization is recognized for its commitment to high standards of governance and continuous professional development within a global collaborative network.about the job.This is a high-visibility regional leadership opportunity for a seasoned audit profesabout the company.This leading international foreign Corporate Bank maintains a significant presence across the Asia-Pacific region, serving a diverse portfolio of corporate and institutional clients. The organization is recognized for its commitment to high standards of governance and continuous professional development within a global collaborative network.about the job.This is a high-visibility regional leadership opportunity for a seasoned audit profes
- About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile.Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records.Risk AssessmentAbout the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile.Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records.Risk Assessment
- about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and suabout the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su
- about the company. A leading international financial services institution with a strong presence in the Asian markets. The organization offers an extensive suite of global markets solutions and investment banking services to a diverse client base including corporations and institutional entities.about the job. Take on a dynamic role implementing and refining essential back office and corporate technology frameworks within a growing business environment.Leabout the company. A leading international financial services institution with a strong presence in the Asian markets. The organization offers an extensive suite of global markets solutions and investment banking services to a diverse client base including corporations and institutional entities.about the job. Take on a dynamic role implementing and refining essential back office and corporate technology frameworks within a growing business environment.Le
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