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Compliance - jobs and industry news

Singapore: Competitive |  Permanent
Date: Monday, November 26, 2018 - 21:05
My client is an European bank with a strong presence in the region. They are looking for a Transaction Monitoring team lead to be part of their robust compliance team for their private banking business. Key Responsibilities Manage the investigation team, providing effective guidance, supervision...Read more
Singapore: S$0-4k |  Permanent
Date: Friday, November 16, 2018 - 05:04
My client is an European Bank with an established presence within the APAC region. They are looking for an analyst to be part of the compliance set up, providing the necessary support to the securities business line. Responsibilities Provide the advisory support to the securities business Ensure...Read more
Singapore: S$10-14k |  Permanent
Date: Friday, November 16, 2018 - 04:50
My client is an European Bank with an established presence across the APAC region. They are looking for a Regulatory Compliance officer to be part of their robust compliance team in Singapore. Responsibilities Assist the Head of Regulatory Compliance to interpret and advise on the local regulatory...Read more
Singapore: Negotiable |  Permanent
Date: Monday, November 12, 2018 - 19:56
My client is an European bank with a strong presence in the region. They are looking for Transaction Monitoring professionals to be part of their robust compliance team. Key Responsibilities Perform ongoing AML/CTF risk monitoring on clients and account transactions Review, analyze and dispose of...Read more
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Amy Wilson - 31/10/2018
When I first arrived in Singapore five years ago, I was taken aback at how high the expectation was to achieve degree level education.
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Kelvin Teo - 23/10/2018
This is now my fourth month working in Morgan McKinley, specializing in the recruitment for Finance professionals within Banking and Financial...
Are you keeping up with Cyber Security yet?
Chris Wong - 13/08/2018
“This was a deliberate, targeted and well-planned cyber-attack,” the authorities said. 
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Amod Jain - 08/06/2018
The private banking sector has continued on its hot streak throughout the first half of 2018. Having spoken to a number of bankers recently, the...