Part of Phaidon International
Part of Phaidon International
Showing 15 results
Sort by:
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...
Corporate Secretarial - Leading Investment ManagementOur client is a leading investment management firm with a strong regional presence. They are seeking a corporate secretarial and governance professional to join their Legal team, supporting a broad range of governance, board, and legal administration activities across multiple entities and jurisd...
Manager / Assistant Manager, Corporate Secretarial - MNC My client is a leading and growing MNC and we are recruiting for a Corporate Secretarial professional. This role offers exposure to a complex international corporate structure and the opportunity to work closely with senior stakeholders across multiple jurisdictions. Responsibilities for this...
Take the first step toward your next opportunity - submit your resume and get started today.
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...
Compliance Officer - Leading Commodities Firm My client is a leading and growing Leading Commodities Firm and we are recruiting for a Compliance Officer professional to be based in the Singapore office. Responsibilities for this Compliance Officer - Leading Commodities Firm role Conduct KYC, sanctions, PEP, adverse media, and reputational screening...