Permanent Associate Jobs in Singapore

Trade Compliance - Global Manufacturing firmMy client is a leading and growing Leading Global Manufacturing 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 trade compliance related matters in the region, and work closely with stakeho...

Senior Markets Compliance - Global BankMy client is a leading Global Bank and they are seeking an experienced Markets Compliance professional to join its Institutional Compliance team in Singapore. This newly created leadership role will act as the senior Markets Compliance representative on the ground, providing oversight and guidance across the M...

Our client is looking to appoint a director to join its Singapore team. This is an advisory and oversight role covering multiple regulated businesses and products across the capital markets landscape.This position offers extensive exposure to a diverse range of business lines, providing the opportunity to partner closely with senior management, bus...

Key ResponsibilitiesAct as the designated Money Laundering Reporting Officer (MLRO) and Compliance Officer for the business and its managed fund structures, ensuring adherence to all relevant regulatory and financial crime obligations.Review and assess internal suspicious activity reports escalated by business teams, conducting appropriate investig...

Senior Markets Compliance - Global BankMy client is a leading Global Bank and they are seeking an experienced Markets Compliance professional to join its Institutional Compliance team in Singapore. This newly created leadership role will act as the senior Markets Compliance representative on the ground, providing oversight and guidance across the M...