2026年8月31日に公開 · 2026年9月14日時点で募集中であることを確認済みです
この企業はあなたの会社ですか?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…
無料アカウントを作成すると、求人の全文を見て応募できます。