Publiée le 31 août 2026 · Nous avons confirmé le 14 sept. 2026 qu'elle est toujours active
Cette entreprise est la vôtre ?Our client is seeking an experienced Financial Crime Compliance Lead to join their Asia Compliance team in Singapore as the designated subject matter expert across our Singapore Branch and Shanghai office. In this second-line role, you'll drive our financial crime control framework - spanning AML/CFT advisory, sanctions and screening governance, suspicious activity reporting, risk assessments, and regulatory submissions - while partnering with business teams, Group Financial Crime, London Compl…
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