Sloane Shorey Consulting

Senior Associate / Associate Investigations & ResearchLocation: Dubai UAEOverview:We are looking for an experienced and resourceful Senior Associate or Associate to support complex investigations disputes and asset tracing assignments across the MENA region and beyond. The successful المزيد...

Capital Markets Lawyer (46 PQE)AVP Regulatory Development Legal & ComplianceWe are working with a leading financial institution in Singapore on an internal initiative shaping the future of the local capital markets regulatory framework. This is a unique opportunity for a mid-leve المزيد...

Associate and AVP - Capital Markets Regulation (Legal & Compliance)New Product Regulatory DevelopmentOpportunity to contribute to the evolution of capital markets by overseeing the development of new securities and derivatives products thereby advancing regulatory initiatives.You المزيد...

Analyst Data & Financial Crime AnalyticsWe are looking for a data-focused analyst to support projects in financial crime risk compliance and related areas. You dont need prior AML or compliance experience what matters is strong data skills and the ability to spot patterns and explain المزيد...

Manager / AVP Data & Financial Crime AnalyticsWe are seeking an experienced data professional to lead projects combining analytics and financial crime risk management. Prior AML or compliance experience is helpful but not essential we welcome candidates from credit risk consumer analy المزيد...

Analyst Data & Financial Crime AnalyticsWe are looking for a data-focused analyst to support projects in financial crime risk compliance and related areas. You dont need prior AML or compliance experience what matters is strong data skills and the ability to spot patterns and ex المزيد...

Manager Corporate Intelligence MENA Manager or Associate Director to lead and deliver strategic intelligence and due diligence projects across the Middle East and North Africa. This is a client-facing role for an independent resourceful professional with strong regional knowledge and المزيد...

Manager / AVP Data & Financial Crime AnalyticsWe are seeking an experienced data professional to lead projects combining analytics and financial crime risk management. Prior AML or compliance experience is helpful but not essential we welcome candidates from credit risk consumer المزيد...

Partner Financial Crime ComplianceAdvisory Investigations & TransformationWe are seeking a seasoned Partner to join our clients North Asia Financial Crime Compliance practice bringing expertise across advisory investigations and transformation. The role centres on helping clients navi المزيد...

Partner Financial Crime ComplianceAdvisory Investigations & TransformationWe are seeking a seasoned Partner to join our clients Southeast Asia Financial Crime Compliance practice bringing expertise across advisory investigations and transformation. The role centres on helping clients المزيد...

Partner Financial Crime ComplianceAdvisory Investigations & TransformationWe are seeking a seasoned Partner to join our clients North Asia Financial Crime Compliance practice bringing expertise across advisory investigations and transformation. The role centres on helping clients المزيد...

Partner Financial Crime ComplianceAdvisory Investigations & TransformationWe are seeking a seasoned Partner to join our clients Southeast Asia Financial Crime Compliance practice bringing expertise across advisory investigations and transformation. The role centres on helping cli المزيد...

Asia Money Laundering Reporting Officer (MLRO)Location: SingaporeOverviewWe are seeking an experienced Financial Crime Compliance professional to serve as Asia MLRO with primary responsibility for anti-money laundering (AML) and counter-terrorist financing (CTF) matters across Singapo المزيد...

Director Regional Head of Investigations Middle EastDisputes & Executive Due DiligenceSeeking a Regional Head of Investigations to lead our clients Middle East practice overseeing high-stakes disputes and executive due diligence assignments. This is a senior leadership position at the المزيد...

Senior Manager Due Diligence & Corporate Intelligence JapanOur client is a leading advisory firm seeking an experienced and highly capable Senior Manager to join their team in Tokyo. This is a pivotal role with responsibility for leading investigative assignments in Japan and con المزيد...

Researcher Intelligence Analyst Mandarin & Korean SpeakerHiring Company: Specialist Commercial Intelligence FirmLocation: Hong KongRemit: Greater China & North AsiaJoin a global specialist intelligence firm with a growing Asia office.If you have a proven track record of prod المزيد...

Partner/Managing Director MENAUAE-based (Dubai/Abu Dhabi)Corporate Intelligence and Investigations firm is looking to build a market-leading MENA practice in the UAE.They are seeking a Partner or Managing Director to lead client development and execute source-led enquiries supporting المزيد...

Director Regulatory Risk(Singapore/Kuala Lumpur)This role involves consulting to banks and financial institutions across Southeast Asia advising on risk regulatory and compliance matters. You will work closely with senior stakeholders to deliver strategic insights support regulatory t المزيد...

Partner - FCC Advisory/ConsultingBanking/Financial Services Southeast AsiaSeeking a senior FCC professional to join our clients Financial Crime Compliance Advisory practice covering banking and financial services client assignments across Southeast Asia.Key Responsibilities:Lead and g المزيد...

Director/Senior Director -Forensic Accounting & InvestigationsAbout our client:Global advisory firm specializing in forensic accounting investigations and compliance. Partner with clients to address complex financial challenges resolve disputes and mitigate risk. Team comprises ex المزيد...