Sloane Shorey Consulting

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

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

VP Quantitative Risk Analytics and Model Development SingaporeWe are mandated on a senior quantitative risk appointment focused on advancing the firms risk modelling and analytical capabilities.This is not a traditional risk management role. We are seeking an individual with exception

VP Quantitative Risk Analytics and Model Development SingaporeWe are mandated on a senior quantitative risk appointment focused on advancing the firms risk modelling and analytical capabilities.This is not a traditional risk management role. We are seeking an individual with exception

Corporate Intelligence ManagerResponsibilitiesDeliver corporate intelligence assignments across M&A disputes strategic investments regulatory matters and senior appointmentsConduct investigative research and analysis into companies individuals political environments and commercial rel

Corporate Intelligence ManagerResponsibilitiesDeliver corporate intelligence assignments across M&A disputes strategic investments regulatory matters and senior appointmentsConduct investigative research and analysis into companies individuals political environments and commercial rel

Corporate Intelligence Manager South Asia CoverageLocation: DubaiKey ResponsibilitiesLead complex open-source and human source-led investigations focused on South Asia (including pre-transaction integrity due diligence disputes support and bespoke investigative assignments);Produce cl

Corporate Intelligence Manager South Asia CoverageLocation: DubaiKey ResponsibilitiesLead complex open-source and human source-led investigations focused on South Asia (including pre-transaction integrity due diligence disputes support and bespoke investigative assignments);Produce cl

Director Strategic Intelligence & Investigations Middle EastA recently established but well-funded strategic intelligence and investigations firm is seeking a senior hire to lead and expand operations in the Middle East. The role will focus on building on-the-ground capability in bot

Director Strategic Intelligence & Investigations Middle EastA recently established but well-funded strategic intelligence and investigations firm is seeking a senior hire to lead and expand operations in the Middle East. The role will focus on building on-the-ground capability in bot

Director Strategic Relationships (APAC) SingaporeWe are seeking a senior relationship-builder to help strengthen and expand our clients network across Asia-Pacific.This Director will be responsible for building trusted relationships with the organisations and individuals who our clien

Director Strategic Relationships (APAC) SingaporeWe are seeking a senior relationship-builder to help strengthen and expand our clients network across Asia-Pacific.This Director will be responsible for building trusted relationships with the organisations and individuals who our clien

VP Financial Crime Compliance Advisory SingaporeOverviewWe are supporting a leading international financial institution in the search for a Vice President Financial Crime Compliance Advisory to join its Singapore-based team.This is a senior advisory role supporting business activities

VP Financial Crime Compliance Advisory SingaporeOverviewWe are supporting a leading international financial institution in the search for a Vice President Financial Crime Compliance Advisory to join its Singapore-based team.This is a senior advisory role supporting business activities

Project CoordinatorStrategic Communications Counter-Disinformation GeopoliticsWe are seeking an early to mid-career professional with an interest in or exposure to strategic communications counter-disinformation geopolitical risk or related fields to join a growing team in a project

Project CoordinatorStrategic Communications Counter-Disinformation GeopoliticsWe are seeking an early to mid-career professional with an interest in or exposure to strategic communications counter-disinformation geopolitical risk or related fields to join a growing team in a project

Corporate Intelligence Analyst South Asia CoverageLocation: DubaiKey ResponsibilitiesLead complex open-source and human source-led investigations focused on South Asia (including pre-transaction integrity due diligence disputes support and bespoke investigative assignments);Produce cl

Corporate Intelligence Analyst South Asia CoverageLocation: DubaiKey ResponsibilitiesLead complex open-source and human source-led investigations focused on South Asia (including pre-transaction integrity due diligence disputes support and bespoke investigative assignments);Produce cl

Corporate AdvisorySingaporeAdvise SGX listed companies on compliance to listing rules Code of Corporate Governance Singapore Takeover Code TCFD recommendations and sustainability frameworks.Review SGX announcements financial results annual reports sustainability reports circulars for

Corporate AdvisorySingaporeAdvise SGX listed companies on compliance to listing rules Code of Corporate Governance Singapore Takeover Code TCFD recommendations and sustainability frameworks.Review SGX announcements financial results annual reports sustainability reports circulars for

Corporate Intelligence Asia CoverageManager/AD LondonResponsibilities:Deliver corporate intelligence assignments across M&A disputes strategic investments regulatory matters and senior appointmentsConduct investigative research and analysis into companies individuals political enviro

Corporate Intelligence Asia CoverageManager/AD LondonResponsibilities:Deliver corporate intelligence assignments across M&A disputes strategic investments regulatory matters and senior appointmentsConduct investigative research and analysis into companies individuals political enviro

Corporate Intelligence ManagerLondonResponsibilitiesDeliver corporate intelligence assignments across M&A disputes strategic investments regulatory matters and senior appointmentsConduct investigative research and analysis into companies individuals political environments and commerci

Corporate Intelligence ManagerLondonResponsibilitiesDeliver corporate intelligence assignments across M&A disputes strategic investments regulatory matters and senior appointmentsConduct investigative research and analysis into companies individuals political environments and commerci

Advising an established global investigations firm assessing Saudi Arabias fast-evolving forensic investigations market. With Vision 2030 driving tougher regulatory standards theyre exploring the depth of manager-level talent (approximately 612 years experience) to support on-the-grou

Advising an established global investigations firm assessing Saudi Arabias fast-evolving forensic investigations market. With Vision 2030 driving tougher regulatory standards theyre exploring the depth of manager-level talent (approximately 612 years experience) to support on-the-grou

AVP Tax Operations Global BrokerageShaping and executing the tax operations strategy.You will serve as a single point of accountability to own end-to-end product tax operations covering US source income regimes FATCA CRS IRC 871(m) and other foreign jurisdictions.You will ensure compl

AVP Tax Operations Global BrokerageShaping and executing the tax operations strategy.You will serve as a single point of accountability to own end-to-end product tax operations covering US source income regimes FATCA CRS IRC 871(m) and other foreign jurisdictions.You will ensure compl

AVP/JVP - Model ValidationThe Role:Perform independent validation of risk models to ensure accuracy robustness and fitness for purpose (margin credit stress testing derivatives pricing collateral liquidity stress credit rating VaR). Providing quantitative expertise crossfunctional sup

AVP/JVP - Model ValidationThe Role:Perform independent validation of risk models to ensure accuracy robustness and fitness for purpose (margin credit stress testing derivatives pricing collateral liquidity stress credit rating VaR). Providing quantitative expertise crossfunctional sup

Senior Associate Enterprise Risk ManagementReporting to the Head of Enterprise Risk Management you will be part of a team of risk managers responsible for identifying measuring managing and reporting operational risks on an enterprise-wide basis. You will help implement the ORM progra

Senior Associate Enterprise Risk ManagementReporting to the Head of Enterprise Risk Management you will be part of a team of risk managers responsible for identifying measuring managing and reporting operational risks on an enterprise-wide basis. You will help implement the ORM progra

VP - Model ValidationThe Role:Perform independent validation of risk models to ensure accuracy robustness and fitness for purpose (margin credit stress testing derivatives pricing collateral liquidity stress credit rating VaR). Providing quantitative expertise crossfunctional support

VP - Model ValidationThe Role:Perform independent validation of risk models to ensure accuracy robustness and fitness for purpose (margin credit stress testing derivatives pricing collateral liquidity stress credit rating VaR). Providing quantitative expertise crossfunctional support

Senior Consultant India Research and AnalysisIndependent AdvisorDelhiHiring Firm:Research provider with expertise in policy and economic analysis helping clients navigate global challenges through objective original and data-driven research and insight. Key areas of coverage are econ

Senior Consultant India Research and AnalysisIndependent AdvisorDelhiHiring Firm:Research provider with expertise in policy and economic analysis helping clients navigate global challenges through objective original and data-driven research and insight. Key areas of coverage are econ

Director Corporate Intelligence & Client DevelopmentOur client is an international advisory firm operating across strategic intelligence disputes support and geopolitical risk. The firm works with multinational corporates financial institutions investment funds and legal advisors on

Director Corporate Intelligence & Client DevelopmentOur client is an international advisory firm operating across strategic intelligence disputes support and geopolitical risk. The firm works with multinational corporates financial institutions investment funds and legal advisors on

AVP/VP Compliance*6-month Contract: Aug 26 - Feb 27*The role is responsible for strengthening the Groups compliance framework with a focus on data protection confidentiality crossborder regulatory compliance governance and controls. The role partners closely with business technology l

AVP/VP Compliance*6-month Contract: Aug 26 - Feb 27*The role is responsible for strengthening the Groups compliance framework with a focus on data protection confidentiality crossborder regulatory compliance governance and controls. The role partners closely with business technology l