Advisor - Qontel Search Pte Ltd

Join a leading financial institution as () and make your mark on the industry. We are seeking an accomplished Compliance professional with 15+ years of proven experience in the finance sector, particularly across securities trading, equities, corporate finance, capital markets and private equity. In this senior leadership role, you will: Lead and mentor a...

Head of Compliance - Singapore Embark on a transformative journey with a distinguished financial institution as the Head of Compliance - Singapore, and leave a lasting mark on the industry! We are actively seeking a highly qualified Compliance professional boasting a minimum of 15 years of extensive experience in the financial sector, with a focus on...

If you're ready to make a meaningful impact in the world of banking, we have an exciting opportunity for you with a renowned global bank. As a Compliance Quality Assurance Specialist, you will be at the forefront of upholding the bank's controls and ensuring strict adherence to legal and regulatory requirements across the Asia Pacific region while...

Qontel Search Pte Ltd SingaporePosted 3 hours ago Permanent SGD - If you're ready to make a meaningful impact in the world of banking, we have an exciting opportunity for you with a renowned global bank. As a Compliance Quality Assurance Specialist, you will be at the forefront of upholding the bank's controls and ensuring strict adherence to legal and...

Multiple exciting positions are available in the field of KYC compliance. As our clients embark on their growth plans and expand their KYC teams, we are seeking enthusiastic KYC professionals interested in either 1.5LOD or 2LOD functions within the private banking segment. You will cover key responsibilities such as client onboarding, conducting regular...

Our client, a distinguished European bank, is currently in search of a Legal Counsel to provide invaluable guidance to the business. In this pivotal role, you will be tasked with delivering comprehensive legal counsel to the business functions in Singapore and Hong Kong across diverse segments, encompassing bilateral and syndicated lending structures such...

Join our client, a global law firm, in their exciting expansion journey. An extraordinary opportunity awaits you! In this position, you will predominantly support the overall AML & Conflicts team, AML Managers, and the Head of AML. The role involves acting as the first point for calls for AML inquiries, and you will work with Partners, lawyers, and internal...

AVP AML TM Investigation Officer In this role, you will be vital in reviewing money laundering transaction alerts, conducting investigations, and reporting potential suspicious transactions. You will actively contribute to projects to enhance the AML/CFT transaction monitoring system and will be responsible for performing User Acceptance Testing (UAT)....

We’re looking for a hands-on, proactive professional to manage IT operations and office facilities across our Singapore and Hong Kong offices, for an international law firm. About the Role: Provide IT support and management systems for staff across both offices. Oversee office facilities to ensure smooth day-to-day operations. Manage IT and office...

We’re looking for a hands-on, proactive professional to manage IT operations and office facilities across our Singapore and Hong Kong offices, for an international law firm. About the Role: Provide IT support and management systems for staff across both offices. Oversee office facilities to ensure smooth day-to-day operations. Manage IT and office...