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A fantastic AML opportunity with one of the largest and most diverse financial services firms in the world has...

Native English Speaker translator with Finance experience. ( J to E only)

Our client is a leading financial services organisation (Bank) with offices globally. The current requirement ...

To cope with the China development, a foreign banking financial group is looking for a qualified leader to tak...

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ICBC head quarter is looking for Anti-Money Laundering / AML Manager with overses anti-money laundering exper...

Report to China Head of Internal Auditor & Asian Head of Internal Auditor Primary Location: Shanghai

A highly reputable hedge fund is looking for a 4-6 year qualified lawyer to support the head of legal.

Fantastic Opportunity to work in this leading fund in a regulatory compliance role .

My client is a leading financial institution which is growing rapidly in Asia. Subsequent to them opening a ne...

My client is a highly reputable financial institution that is looking for a compliance manager to join their t...

My client is one of the largest financial institutions in the world serving a range of markets throughout Asi...

Our client is one of the largest European banking groups with a well-established private banking business in S...

Our Client is a securities brokerage firm ranked among the largest in emerging market equities managing invest...

The incumbent will be responsible for managing and supervising the Transaction Surveillance unit in Group Serv...

• Opportunity to develop a new team • Advisory focus • Opportunities in Singapore or Hong Kong

DBS. Living, Breathing Asia

This well regarded asset management company is looking for a legal and compliance manager to join their expand...

Top Japanese Bank seeks to hire a Compliance Analyst to oversee AML and CFT.

We are currently seeking an experienced AML/CTF Compliance Specialist working within the Asia AML/CTF Team to ...

We are a young exchange based in Singapore and wish to recruit a dynamic candidate (minimum 3 to 5 years in a ...

A great opportunity to further your credit risk exposure in a top tier commodities firm with promising career ...

AML - AVP - KYC - Wealth Management - Singapore Wealth Management Institution currently have an immediate hire...

The Sales and Marketing Manager, Auto Business is required to manage the Autoshield telesales team in achievin...

The Regional GCG AML Compliance Officer (Regional GCG AMLCO) assists the Regional GCG AML Compliance Head in c...

An exciting opportunity has arisen to join UBS as a Compliance Officer, WM - Special Markets and Controls.

My client is a very well reputed healthcare company that is currently seeking a legal counsel to join their ex...

Our client is a major regional private bank and has received outstanding accolades consecutively in recent yea...

Major Asset Management Firm looking to hire Compliance Manager due to continued growth

Reporting to the Singapore Head of Compliance, you will support the bank's consumer and wealth businesses