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Our client is looking for candidates with at least 5 years of regulatory compliance experience in financial institutions. The candidate will sit in the Second Line of Defense and be the SME in all regulatory requirements concerning market conduct matters that cut across product lines including Life, Health and General Insurance.
Your New JobYou will specialize in the review of AML/KYC information on file of existing institutional clients. The individual will work directly with our clients, sales and operational partners in a fast paced environment with precision and accuracy.
Your New JobManages the main tasks for the company's comprehensive programs on Anti-Money Laundering (AML), preventing bribery, and adhering to government sanctions. This role conducts in-depth research and government sanctions checks, along with monitoring and probing activities to detect possible terrorist financing, money laundering, bribery, market manipulation, or other questionable actions.
Start off with a 3 months contract with a multinational bank as a Credit Risk Account Manager with chances to convert after initial contract
Your New JobYou will be in charge of supporting Reporting functions, and Management Information Statistics (MIS) for the bank's Hong Kong and Singapore offices.
Our client is looking for candidates with some Asset Servicing experience in APAC markets.
Our client is looking for a Junior Compliance Analyst with some knowledge in KYC/AML/Compliance. This is a great opportunity for entry level candidates to join a growing compliance department in the Fintech industry.
Our client is looking for candidates with at least 1 year of experience in name screening.
Your New JobYou will be in charge of corporate actions for global markets for the private bank's clients.
The Senior HR Coordinator for Training supervises all logistical and administrative tasks related to training activities. Additionally, they are tasked with consistently seeking ways to enhance internal procedures and processes.
This role will be expected to promote and implement client's payment solutions by bringing onboard financial institutions and mobile payment providers in Southeast Asia.
A 6 months contract with a leading Singapore based finance company as a Senior Finance Associate.
Develop and execute all aspects of marketing strategies and initiatives, aligned with business objectives, to further strengthen the brand and drive profitable growth.
Actively seeking a Senior Security Operations professional to enhance organization's cybersecurity capabilities. This pivotal role involves strategizing and implementing robust security measures to safeguard its digital infrastructure against evolving threats.
Reporting to the General Manager, you will lead a team to grow the B2B business and ensure maximum operational efficiencies & effectiveness. Provide strategic advice to the management team and adopting best practices for Corporate Solutions department.
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