- about the companyOur client is a Wholesale Bank hiring for a regulatory/ markets compliance specialist.about the jobAs a key member of the Core Compliance team, you will be responsible to:Drive the enhancement of personal account dealing frameworks, focusing on process optimization and involvement in automation projects.Provide regulatory guidance to front-office stakeholders on a diverse range of market products and new business initiatives.Support monitoabout the companyOur client is a Wholesale Bank hiring for a regulatory/ markets compliance specialist.about the jobAs a key member of the Core Compliance team, you will be responsible to:Drive the enhancement of personal account dealing frameworks, focusing on process optimization and involvement in automation projects.Provide regulatory guidance to front-office stakeholders on a diverse range of market products and new business initiatives.Support monito
- about the companyOur client is a Payment Institution seeking a highly experienced Senior Compliance Manager to oversee and enhance local as well as regional compliance frameworks. about the jobDevelop and implement comprehensive regulatory policies to ensure alignment with local and international financial standards.Act as a primary liaison for regulatory bodies, managing audits and preparing detailed compliance reports.Monitor emerging legislative changeabout the companyOur client is a Payment Institution seeking a highly experienced Senior Compliance Manager to oversee and enhance local as well as regional compliance frameworks. about the jobDevelop and implement comprehensive regulatory policies to ensure alignment with local and international financial standards.Act as a primary liaison for regulatory bodies, managing audits and preparing detailed compliance reports.Monitor emerging legislative change
- about the companyOur client is a Wholesale Bank hiring for an experienced regulatory compliance specialist. about the jobAs a key member of the Core Compliance team, you will be responsible for:Providing advisory, interpretation and guidance on MAS regulations, guidelines and noticesHandling regulatory submissions and addressing regulatory queriesManaging and identifying regulatory risks as well as keeping abreast of regulatory developmentsUpdating and maabout the companyOur client is a Wholesale Bank hiring for an experienced regulatory compliance specialist. about the jobAs a key member of the Core Compliance team, you will be responsible for:Providing advisory, interpretation and guidance on MAS regulations, guidelines and noticesHandling regulatory submissions and addressing regulatory queriesManaging and identifying regulatory risks as well as keeping abreast of regulatory developmentsUpdating and ma
- about the companyWe are representing a world-class creator of fragrances, a key partner to many of the most recognizable consumer brands on the globe. With a celebrated history of sensory innovation and a major international network of R&D and creative centers, our client is dedicated to pushing the boundaries of scent. They are currently seeking a passionate Fragrance Evaluator to join their state-of-the-art creative studio in Singapore. about the jobThiabout the companyWe are representing a world-class creator of fragrances, a key partner to many of the most recognizable consumer brands on the globe. With a celebrated history of sensory innovation and a major international network of R&D and creative centers, our client is dedicated to pushing the boundaries of scent. They are currently seeking a passionate Fragrance Evaluator to join their state-of-the-art creative studio in Singapore. about the jobThi
- about the company. You will be joining a prominent global financial institution that is a market leader in the banking sector. The organization is currently undergoing a significant digital evolution, offering a stable yet progressive environment focused on large-scale transformation.about the job. This is a pivotal delivery role focusing on a major core systems overhaul, where you will drive data governance and regulatory compliance workstreams to ensureabout the company. You will be joining a prominent global financial institution that is a market leader in the banking sector. The organization is currently undergoing a significant digital evolution, offering a stable yet progressive environment focused on large-scale transformation.about the job. This is a pivotal delivery role focusing on a major core systems overhaul, where you will drive data governance and regulatory compliance workstreams to ensure
- About the companyA leading financial advisory firm is looking to ramp up their compliance capabilities due to business expansion. About the jobYou will join a dynamic risk and compliance team to ensure distribution channels remain aligned with regulatory standards while managing risks associated with various outsourcing activities.Perform comprehensive risk assessments on distribution channels to identify and mitigate potential market conduct issues.RevieAbout the companyA leading financial advisory firm is looking to ramp up their compliance capabilities due to business expansion. About the jobYou will join a dynamic risk and compliance team to ensure distribution channels remain aligned with regulatory standards while managing risks associated with various outsourcing activities.Perform comprehensive risk assessments on distribution channels to identify and mitigate potential market conduct issues.Revie
- about the company. Our client is a prominent market leader in the shipping and maritime transportation sector with a significant global presence and provides efficient logistics solutions across a versatile international fleet. They are highly regarded for their commitment to employee development and training and well-rounded approach to employee welfare.about the job. Reporting to the Compliance Lead based in Singapore, you will be part of a global team oabout the company. Our client is a prominent market leader in the shipping and maritime transportation sector with a significant global presence and provides efficient logistics solutions across a versatile international fleet. They are highly regarded for their commitment to employee development and training and well-rounded approach to employee welfare.about the job. Reporting to the Compliance Lead based in Singapore, you will be part of a global team o
- about the companyOur client is a Financial Institution seeking a highly motivated and experienced Compliance Manager to develop and carry out a robust regulatory framework as well as ensure adherence to all regulations and the highest industry standards. about the jobMonitor, interpret, and communicate new and updated regulatory requirements and assess their impact on the firm's operations and products. Keep management abreast of any material impactsProviabout the companyOur client is a Financial Institution seeking a highly motivated and experienced Compliance Manager to develop and carry out a robust regulatory framework as well as ensure adherence to all regulations and the highest industry standards. about the jobMonitor, interpret, and communicate new and updated regulatory requirements and assess their impact on the firm's operations and products. Keep management abreast of any material impactsProvi
- about the companyA rapidly growing global financial technology firm specializing in digital assets and blockchain solutions. about the jobAs the Head of Compliance, you will be responsible for overseeing all regulatory frameworks for the firm's operations, acting as the regulatory liaison.Define and execute the comprehensive compliance strategy in line with all relevant regulatory requirements.Serve as the primary point of contact for regulatory bodies anabout the companyA rapidly growing global financial technology firm specializing in digital assets and blockchain solutions. about the jobAs the Head of Compliance, you will be responsible for overseeing all regulatory frameworks for the firm's operations, acting as the regulatory liaison.Define and execute the comprehensive compliance strategy in line with all relevant regulatory requirements.Serve as the primary point of contact for regulatory bodies an
- about the companyOur client is a market-leading global financial institution recognized for its commitment to risk management excellence and a forward-thinking approach to emerging asset classes. The organization provides a stable and growth-oriented environment, prioritizing industry-leading practices to navigate a complex regulatory landscape. about the jobAs a senior leader within the risk management group, you will spearhead the development of robustabout the companyOur client is a market-leading global financial institution recognized for its commitment to risk management excellence and a forward-thinking approach to emerging asset classes. The organization provides a stable and growth-oriented environment, prioritizing industry-leading practices to navigate a complex regulatory landscape. about the jobAs a senior leader within the risk management group, you will spearhead the development of robust
- About the companyA leading financial advisory firm is looking to ramp up their compliance capabilities due to business expansion. About the jobYou will join a dynamic risk and compliance team to ensure distribution channels remain aligned with regulatory standards while managing risks associated with various outsourcing activities.Perform comprehensive risk assessments on distribution channels to identify and mitigate potential market conduct issues.RevieAbout the companyA leading financial advisory firm is looking to ramp up their compliance capabilities due to business expansion. About the jobYou will join a dynamic risk and compliance team to ensure distribution channels remain aligned with regulatory standards while managing risks associated with various outsourcing activities.Perform comprehensive risk assessments on distribution channels to identify and mitigate potential market conduct issues.Revie
- 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 recruiting for a highly experienced and qualified Financial Crime Compliance (FCC) Lead to spearhead the Bank’s defense against financial crime. You will lead a team to ensure the operations remain resilient in an evolving regulatory landscape. about the jobSupport in the development, implementation and maintenance of an effective AML/CFT and FCC program that aligns with regulatory requirements and industry best practices.Prabout the companyOur client is recruiting for a highly experienced and qualified Financial Crime Compliance (FCC) Lead to spearhead the Bank’s defense against financial crime. You will lead a team to ensure the operations remain resilient in an evolving regulatory landscape. about the jobSupport in the development, implementation and maintenance of an effective AML/CFT and FCC program that aligns with regulatory requirements and industry best practices.Pr
- about the company. Our client is a prominent market leader in the energy sector with a global presence and a broad range of assets. about the job. Reporting to the Head of Legal, you will be part of a high-performing legal team to provide strategic counsel and commercial support for a growing gas and power portfolio with a focus on LNG.Provide expert legal advice to senior management and internal stakeholders on complex commercial matters and regulatory coabout the company. Our client is a prominent market leader in the energy sector with a global presence and a broad range of assets. about the job. Reporting to the Head of Legal, you will be part of a high-performing legal team to provide strategic counsel and commercial support for a growing gas and power portfolio with a focus on LNG.Provide expert legal advice to senior management and internal stakeholders on complex commercial matters and regulatory co
- about the company Our Client is a renowned Private Bank with global presence.about the job Review 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 cabout the company Our Client is a renowned Private Bank with global presence.about the job Review 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 c
- about the company. This organization is a global investment firm with a history of over four decades in the industry. about the job.Execute risk-based compliance monitoring and surveillance programs across regional operationsPartner with the regional head to design and update internal governance policies and industry-standard proceduresManage the end-to-end coordination of compliance metrics and annual regulatory reporting requirementsServe as a key advisoabout the company. This organization is a global investment firm with a history of over four decades in the industry. about the job.Execute risk-based compliance monitoring and surveillance programs across regional operationsPartner with the regional head to design and update internal governance policies and industry-standard proceduresManage the end-to-end coordination of compliance metrics and annual regulatory reporting requirementsServe as a key adviso
- about the companyA prominent international wholesale banking institution with a strong commitment to high-performance and robust governance standards. The organization focuses on delivering strategic financial solutions while maintaining a positive and inclusive employee experience within the regional market. about the jobThis comprehensive leadership position integrates strategic human resources direction with essential office management to ensure operatabout the companyA prominent international wholesale banking institution with a strong commitment to high-performance and robust governance standards. The organization focuses on delivering strategic financial solutions while maintaining a positive and inclusive employee experience within the regional market. about the jobThis comprehensive leadership position integrates strategic human resources direction with essential office management to ensure operat
- about the company. You will be joining a prominent global financial institution that is a market leader in the banking sector. The organization is currently undergoing a significant digital evolution, offering a stable yet progressive environment focused on large-scale transformation.about the job. This is a pivotal delivery role focusing on a major core systems overhaul, where you will drive data governance and regulatory compliance workstreams to ensureabout the company. You will be joining a prominent global financial institution that is a market leader in the banking sector. The organization is currently undergoing a significant digital evolution, offering a stable yet progressive environment focused on large-scale transformation.about the job. This is a pivotal delivery role focusing on a major core systems overhaul, where you will drive data governance and regulatory compliance workstreams to ensure
- about the companyA leading global specialist in industrial manufacturing and high-performance equipment, this organization maintains a significant international footprint with operations spanning over 100 countries. This is a specialized opportunity for a finance professional to manage the full spectrum of accounting operations and regulatory reporting.about the jobManage the preparation of monthly financial statements, P&L reports, and comprehensive cashabout the companyA leading global specialist in industrial manufacturing and high-performance equipment, this organization maintains a significant international footprint with operations spanning over 100 countries. This is a specialized opportunity for a finance professional to manage the full spectrum of accounting operations and regulatory reporting.about the jobManage the preparation of monthly financial statements, P&L reports, and comprehensive cash
- 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. Our client is a prominent market leader in the shipping and maritime transportation sector with a significant global presence and provides efficient logistics solutions across a versatile international fleet. They are highly regarded for their commitment to employee development and training and well-rounded approach to employee welfare.about the job. Reporting to the Compliance Lead based in Singapore, you will be part of a global team oabout the company. Our client is a prominent market leader in the shipping and maritime transportation sector with a significant global presence and provides efficient logistics solutions across a versatile international fleet. They are highly regarded for their commitment to employee development and training and well-rounded approach to employee welfare.about the job. Reporting to the Compliance Lead based in Singapore, you will be part of a global team o
- About the CompanyGlobal professional services leader driving innovative digital transformation solutions.About the JobPerform comprehensive due diligence checks on new and existing clients.Verify corporate structures and identify ultimate beneficial owners (UBOs).Monitor and analyze financial transactions to detect potential regulatory risks.Ensure all documentation aligns with internal policies and global compliance standards.Collaborate with internal staAbout the CompanyGlobal professional services leader driving innovative digital transformation solutions.About the JobPerform comprehensive due diligence checks on new and existing clients.Verify corporate structures and identify ultimate beneficial owners (UBOs).Monitor and analyze financial transactions to detect potential regulatory risks.Ensure all documentation aligns with internal policies and global compliance standards.Collaborate with internal sta
- about the company. Our client is a leading corporate bank who is well-regarded for its extensive regional network and commitment to providing comprehensive financial solutions to large corporate entities.about the job.Manage account opening procedures and perform regular anti-money laundering and KYC reviewsServe as a primary point of contact for corporate clients to facilitate smooth day-to-day banking transactionsAssist with the end-to-end processing ofabout the company. Our client is a leading corporate bank who is well-regarded for its extensive regional network and commitment to providing comprehensive financial solutions to large corporate entities.about the job.Manage account opening procedures and perform regular anti-money laundering and KYC reviewsServe as a primary point of contact for corporate clients to facilitate smooth day-to-day banking transactionsAssist with the end-to-end processing of
- About the companyThis established international financial services organization is recognized for its strong presence and commitment to regulatory excellence across the region. The firm offers a collaborative environment focused on career development and professional growth within a stable and leading market player. About the jobStep into a pivotal advisory role focusing on high-level sanctions analysis and anti-money laundering oversight within a dedicateAbout the companyThis established international financial services organization is recognized for its strong presence and commitment to regulatory excellence across the region. The firm offers a collaborative environment focused on career development and professional growth within a stable and leading market player. About the jobStep into a pivotal advisory role focusing on high-level sanctions analysis and anti-money laundering oversight within a dedicate
- about the company.A leading international financial institution with a strong presence in the APAC region, known for providing comprehensive market infrastructure and post-trade services. This organization focuses on maintaining market stability and delivering consistent excellence in regional clearing operations.about the job.You will oversee and facilitate daily processing workflows for the regional markets to ensure high levels of accuracy and regulatorabout the company.A leading international financial institution with a strong presence in the APAC region, known for providing comprehensive market infrastructure and post-trade services. This organization focuses on maintaining market stability and delivering consistent excellence in regional clearing operations.about the job.You will oversee and facilitate daily processing workflows for the regional markets to ensure high levels of accuracy and regulator
- 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 entire 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 interactiabout 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 entire 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 interacti
- about the company.Our client is a European multinational in the retail industry with a portfolio of products highly regarded by consumers worldwide. Due to continuing business requirements, they are looking for a Compliance Analyst to be based in Singapore to lead the compliance function for their Asia operations.about the job.Reporting to the Head of Legal, you will drive the development, improvement and implementation of a practical compliance frameworkabout the company.Our client is a European multinational in the retail industry with a portfolio of products highly regarded by consumers worldwide. Due to continuing business requirements, they are looking for a Compliance Analyst to be based in Singapore to lead the compliance function for their Asia operations.about the job.Reporting to the Head of Legal, you will drive the development, improvement and implementation of a practical compliance framework
- 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 company.A prestigious global private wealth manager with a long-standing reputation for financial stability and a client-centric approach, offering a sophisticated environment for seasoned operations professionals.about the job.This appointment serves as a deputy within the operations function, ensuring the highest caliber of client data integrity and regulatory compliance.Oversee the end-to-end review of complex account documentation to ensure fabout the company.A prestigious global private wealth manager with a long-standing reputation for financial stability and a client-centric approach, offering a sophisticated environment for seasoned operations professionals.about the job.This appointment serves as a deputy within the operations function, ensuring the highest caliber of client data integrity and regulatory compliance.Oversee the end-to-end review of complex account documentation to ensure f
- about the companyThis organization is a globally recognized powerhouse with a massive international footprint and a reputation for excellence that spans centuries. They are celebrated and renowned for their market-leading stability and commitment to digital transformation. Joining this multi-billion dollar MNC offers the chance to work within a highly reputable corporate structure that values professional integrity and long-term career development.about thabout the companyThis organization is a globally recognized powerhouse with a massive international footprint and a reputation for excellence that spans centuries. They are celebrated and renowned for their market-leading stability and commitment to digital transformation. Joining this multi-billion dollar MNC offers the chance to work within a highly reputable corporate structure that values professional integrity and long-term career development.about th
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