About the Client:Our client is a well-established investment bank with a strong presence in capital markets and brokerage operations. They are currently seeking an experienced Treasury Operations Manager to oversee receipts and payments functions (Cash in and out), ensuring robust control over client funds, settlements, and regulatory compliance. This role offers exposure to a fast-paced trading environment with close interaction across operations, treasury, and compliance. Key Responsibilities...

Excellent opportunity to join a well-reputed bank that is looking to hire a Compliance Officer for its Singapore team. Job Responsibilities: Provide advisory as well as 2nd level review of KYC/CDD corporate structure (including funds/ trusts) Perform quality assurance review on KYC/CDD reviews and quality assurance review on Transactions Perform periodic review of parameters and threshold settings of Customer Due Diligence risk rating / transaction monitoring systems and name screening syste...

FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more people - including our own - to live Healthier, Longer, Better Lives. If you believe in better, we'd love to hear from you.About the Ro...

About the OrganisationOur client is a leading and well-established Asian bank with a significant and growing presence in Singapore. They are seeking for an experienced and dynamic Head of Compliance to lead the Singapore compliance function. This is a pivotal role within the senior management team, offering high visibility and the opportunity to shape the compliance culture. The RoleReporting directly to the CEO, Singapore, with a functional reporting line to the Group Head of Compliance at Hea...

Responsibilities:1. Lead the DMO AI Risk Governance & Validation Team Lead a four-member specialist team covering AI model governance, model validation, AI testing / QA / evaluations, and AI engineering for governance validation. Set the operating cadence, work allocation, review standards, escalation protocols and evidence-quality expectations for the team. Build a practical Line 1.5 AI governance capability that supports AI use case intake coordination, preliminary risk triage, evidence co...

Responsibilities:Develop and implement compliance policies and procedures. Monitor and review IPO-related activities to ensure regulatory compliance. Conduct risk assessments and compliance audits. Collaborate with internal stakeholders to address compliance issues and provide training. Requirements:Bachelor s degree in Law, Finance, Accounting, or a related field; 5-10 years of compliance experience in Hong Kong licensed institutions, with at least 3 years focused on IPOs. In-depth knowled...

You are as unique as your background, experience and point of view. Here, you ll be encouraged, empowered and challenged to be your best self. You ll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you ll have new and exciting opportunities to make life brighter for our Clients - who are at the heart of everything we do. At Sun Life, we re dr...

About AQR Capital Management AQR is a global investment management firm built at the intersection of financial theory and practical application. We strive to deliver superior, long-term results for our clients by seeking to filter out market noise to identify and isolate what matters most, and by developing ideas that stand up to rigorous testing. Underpinning this philosophy is an unrelenting commitment to excellence in technology - powering our insights and analysis. This unique combination ha...

The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi s portfolio exposure to clients and counterparties globally. Responsibilities: Contribute to the development of new techniques and improvement of processes and work-flows by applying in-depth disciplinary know...

Your Journey at Crowe Starts Here:At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you re trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and...

Japan Assistant General Counsel, Commercial Transactions Join AIG s world class Legal Department as an Assistant General Counsel, Commercial Transactions in Japan. We re looking for a talented and seasoned commercial transactions attorney who thrives on doing the work - drafting, negotiating, and closing deals - that keeps AIG s corporate functions and business units running smoothly. This is a great opportunity for a skilled transactional lawyer who enjoys being in the details, shaping the s...

Job Responsibilities 1. Compliance and AML Quality Assurance ReviewsConduct independent QA reviews and testing of Compliance and AML controls, processes and activities. Assess compliance with applicable laws, regulations, Head Office policies, APAC guidelines and local procedures. Identify control weaknesses, root causes, thematic issues and areas for improvement. Escalate significant issues, breaches or potential breaches identified through QA activities. Provide practical recommendations a...