Connecting...

Latest roles in

VP, Operational Risk, Data Analytics

Location: Central Region, Singapore

Salary: S$130000.00 - S$180000.00 per annum

My client is a global investment firm and is on the lookout for a brand new VP, Operational Risk ... more

Quant Analyst

Location: Central Region, Singapore

Salary: S$70000.00 - S$100000.00 per annum

A Global Hedge Fund is on a lookout for a Quant Analyst. The candidate is expected to be involved... more

Associate, Data Management

Location: Singapore, Singapore

Salary: S$50000 - S$70000 per annum

Associate, Data Management Regional exposure World renowned financial institution $50,000 - $70,0... more

Country Compliance Testing (SVP)

Location: Kuala Lumpur, Malaysia

Salary: RM25000 - RM30000 per month

Our Client Our client is a premier global operations center for a well-known international bank c... more

VP, Market Risk Audit

Location: Singapore, Singapore

Salary: S$120000 - S$170000 per annum

A global investment bank is on the lookout to build out their Market Risk Audit team. These are n... more

CDD Analyst - 6 months contract

Location: Singapore, Singapore

Salary: Negotiable

The purpose of this role is to undertake independent reviews of all Private Bank, Periodic Review... more

AML Advisory Compliance Officer - 6 months contract

Location: Singapore, Singapore

Salary: Negotiable

This role will assist the Regional Head of Consumer AML Advisory on the AML New Product Approval ... more

Client Onboarding Operations - 6 months contract

Location: Singapore, Singapore

Salary: Negotiable

Our client is one of the largest banks in North America and is also one of the 5 banks worldwide ... more

AML Compliance Officer - 6 months

Location: Singapore, Singapore

Salary: Negotiable

A well-known Global Bank is looking to hire experienced AML Compliance Officer into their team in... more

KYC Due Diligence Analyst - 6-12 Months Contract

Location: Singapore, Singapore

Salary: S$42000 - S$60000 per annum

This role will be reporting to the Regional Head of KYC reviewing client profiles at on-boarding ... more

AML MONITORING MANAGER

Location: Kuala Lumpur, Malaysia

Salary: RM8000 - RM9000 per month

Our Client Our client is a premier global operations center for a well-known international bank c... more

Manager( Risk Assessment)FCC/AML

Location: Kuala Lumpur, Malaysia

Salary: RM8000.00 - RM9000 per month

Our Client Our client is a premier global operations center for a well-known international bank c... more

COMPLIANCE TESTING HEAD

Location: Kuala Lumpur, Malaysia

Salary: RM25000 - RM30000 per month

Our Client Our client is a premier global operations center for a well-known international bank c... more

RISK MANAGER

Location: Kuala Lumpur, Malaysia

Salary: RM8000 - RM10000 per month

Our Client Our client is a premier global operations center for a well-known international bank c... more

Administrative Assistant (3 month contract)

Location: Singapore, Singapore

Salary: S$1800 - S$2200 per month

Responsibilities: Managing Staff Business Trip: Booking Hotels and flight for the staff Supportin... more

Junior Operations Specialist - Equities

Location: Singapore, Singapore

Salary: S$50000 - S$70000 per annum

Junior Operations Specialist - Equities Regional Coverage Globally renowned hedge fund Industry b... more

Director, Credit Approval, Private Banking

Location: Central Region, Singapore

Salary: S$200000 - S$250000 per annum

A leading international bank is looking for an experienced credit risk professional to join their... more

KYC Due Diligence Analyst - 6-12 Months Contract

Location: Singapore, Singapore

Salary: S$42000 - S$60000 per annum

This role will be reporting to the Regional Head of KYC reviewing client profiles at on-boarding ... more

AML Advisory Compliance Officer - 6 months contract

Location: Singapore, Singapore

Salary: Negotiable

This role will assist the Regional Head of Consumer AML Advisory on the AML New Product Approval ... more

Project Coordinator-Private banking (6 months contract)

Location: Singapore, Singapore

Salary: S$4000 - S$6000 per month

My client is a global financial services leader providing wholesale, private banking, and retail ... more

Proposal writer (Top tier international bank-One year contract)

Location: Singapore, Singapore

Salary: S$3500 - S$4500 per month

Calling candidates with strong writing skills who are open to a 12-month contract role with our e... more

CDD Analyst - 6 months contract

Location: Singapore, Singapore

Salary: Negotiable

The purpose of this role is to undertake independent reviews of all Private Bank, Periodic Review... more

Client Onboarding Operations - 6 months contract

Location: Singapore, Singapore

Salary: Negotiable

Our client is one of the largest banks in North America and is also one of the 5 banks worldwide ... more

Senior Associate/AVP/VP, Mergers & Acquisitions

Location: Central Region, Singapore

Salary: S$70000.00 - S$140000.00 per annum

A global financial advisory firm is on the lookout for a new Senior Associate/AVP/VP to join thei... more

Associate/AVP - Client Servicing

Location: Singapore, Singapore

Salary: S$60000 - S$72000 per annum

Associate/AVP - Client Servicing Regional exposure Growing company with strong career prospects S... more

KYC Due Diligence Analyst - 6-12 Months Contract

Location: Singapore, Singapore

Salary: S$42000 - S$60000 per annum

This role will be reporting to the Regional Head of KYC reviewing client profiles at on-boarding ... more

Corporate Development Manager

Location: Hong Kong, Hong Kong

Salary: HK$55000.00 - HK$70000.00 per month

Our client is a renowned US listed company and market leader in its own industry. With its ongoin... more

Regional opportunity - Senior Health Pricing Actuarial

Location: Singapore, Singapore

Salary: S$150000.00 - S$200000.00 per annum + Benefits + Bonus

Market leaders offering strong career prospects Regional opportunity Lucrative remuneration packa... more

AVP, KYC Vetting

Location: Singapore, Singapore

Salary: S$75000 per annum

A global corporate and investment bank is on the lookout to expand their team. These are new head... more

KYC Client Verification Analyst

Location: Singapore, Singapore

Salary: S$60000 - S$70000 per annum

Our client, a leading financial markets and commodities bank, is looking for a senior level of KY... more

Deputy Head of AML Advisory, Corporate & Investment Banking

Location: Hong Kong, Hong Kong

Salary: HK$1400000.00 - HK$1800000.00 per annum + Discretionary Bonus

Our client is an expanding international banking group providing services in Corporate Banking, T... more

VP, Business Manager, Corporate & Transaction Banking

Location: Hong Kong, Hong Kong

Salary: HK$1300000.00 - HK$1500000.00 per annum + Discretionary Bonus

Our client is a leading global banking group with well-established and expanding Corporate and Tr... more

VP, Operational Risk, Global Markets

Location: Central Region, Singapore

Salary: S$110000.00 - S$140000.00 per annum

My client is a global investment bank and is on the lookout for a brand new VP, Operational Risk ... more

Oil Seeds and Grains Trader

Location: Singapore, Singapore

Salary: Negotiable

You will work closely with their Trading director and other traders in the team to manage a share... more

Proposal writer (Top tier international bank-One year contract)

Location: Singapore, Singapore

Salary: S$3500 - S$4500 per month

Calling candidates with strong writing skills who are open to a 12-month contract role with our e... more

Regional Head of Fraud Risk, International Bank

Location: Hong Kong, Hong Kong

Salary: HK$1700000.00 - HK$2100000.00 per annum + Discretionary Bonus

Our client is an international banking group with full banking services offering to its retail, h... more

Client Management- KYC OutReach

Location: Central Region, Singapore

Salary: S$50000.00 - S$60000.00 per annum

Client Management Documentations Client facing role Good opportunity to join a well-established B... more

Credit Initiation Specialist - 6 months contract

Location: Singapore, Singapore

Salary: Negotiable

Responsibilities: Complete checking of all Collateral earmarking requesting and perform in the ac... more

AVP/VP Investment Strategy & Execution, FinTech

Location: Hong Kong, Hong Kong

Salary: HK$1200000.00 - HK$1600000.00 per annum + Discretionary Bonus + Options

Our client is a high-profile and fast-expanding FinTech with aspirations to be a major global com... more

Transactions and Due Diligence Manager

Location: Central Region, Singapore

Salary: S$60000.00 - S$100000.00 per annum

Financial Due Diligence Transactions Advisory Big 4 experience is a must have My client, a well-e... more

Sanctions Advisor

Location: Central Region, Singapore

Salary: S$60000.00 - S$100000.00 per annum

Sanctions Role Individual contributor Corporate and Investment Banking Our client is a well-estab... more

Manager, Internal Audit

Location: Central Region, Singapore

Salary: S$80000.00 - S$100000.00 per annum

A leading commodities firm is building out their Internal Audit team, and is looking for a senior... more

Investigations and Transaction Monitoring Manager

Location: Central Region, Singapore

Salary: S$100000.00 - S$150000.00 per annum

Banking Background Investigations and Transaction Monitoring AML KYC and CFT strong experience Ou... more

Client Risk Assessment for Fintech and Cash Management

Location: Central Region, Singapore

Salary: S$180000.00 - S$220000.00 per annum

Client Risk Assessment Strategic Due Diligence Corporate cash management and Fintech exposure My ... more

Senior Commodity derivatives trader

Location: Singapore, Singapore

Salary: S$200000 - S$250000 per annum

Our client is a global Commodity trading firm with a strong trading presence in Asia. They are lo... more

Junior Trader, Grains trading

Location: Singapore, Singapore

Salary: S$4000 - S$5000 per month

Our client is a global trading firm with strong presence in Agricultural trading business. They a... more

Senior Operations executive, Grains Trading

Location: Singapore, Singapore

Salary: S$5000 - S$6000 per annum

Our client is a European commodity trading firm with strong presence in Asia market. They are gro... more

Articles & News view all

Social Stream