Regulatory Jobs
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Money Laundering Reporting Officer (MLRO) Tokyo, Japan
CLIENT BACKGROUNDA leading global investment bank is expanding its financial crimes compliance function in Japan. With a strong commitment to responsible growth and regulatory excellence, the firm offers a dynamic and inclusive workplace where professionals can thrive. This is a rare opportunity to join a high-performing compliance team in Tokyo, s...
Trusted Telecoms Leader Senior Consultant
A long-standing consulting firm that's deeply embedded in the telecom space and known for its collaborative culture and commitment to expanding broadband access is looking to hire a Senior Consultant to join the team. This role offers a unique opportunity to advise organizations on navigating complex regulatory environments, particularly within com...
Compliance VP Private Equity
Position Summary:We are seeking a highly experienced Compliance Vice President to independently lead and manage the compliance function for our private equity platform. This is an individual contributor role, responsible for overseeing all regulatory and compliance matters without direct reports. The ideal candidate will bring deep expertise in pri...
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Trade Support and Finance Control Officer
Position Summary:We are seeking a highly motivated and detail-oriented Middle/Back Office Analyst to join our hedge fund team. This is a non-investment role ideal for candidates with 0-2 years of experience, who possess a strong foundational understanding of the buyside industry and are eager to build a long-term career in asset management. Native-...
Trade Compliance (Commodities)
Trade Compliance - Commodity TradingMy client is a leading and growing Leading Commodity Trading firm and we are recruiting for a Trade Compliance professional to be based in the Singapore office. You will be given the opportunity to support the business on all compliance related matters in the region, and work closely with stakeholders in the mar...
FCC Senior Manager International Corporate Bank
CLIENT BACKGROUNDA globally corporate bank with a long-standing presence in Hong Kong is seeking a senior compliance professional to join its Financial Crime Risk function. JOB RESPONSIBILITYAs Senior Manager within the Financial Crime Risk team, you will play a strategic role in shaping and executing AML/CFT and KYC frameworks. Key responsibilitie...