Pubblicata il 31 ago 2026 · Abbiamo verificato il 14 set 2026 che è ancora attiva
Questa azienda è tua?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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