Sloane Shorey Consulting

Manager Regulatory Compliance Advisory & Assurance - AsiaThis role supports the regional compliance function across Asia Pacific. The Manager will help ensure effective compliance governance and monitoring across entities in the region. The position provides advice oversight and suppo

Manager Regulatory Compliance Advisory & Assurance - AsiaThis role supports the regional compliance function across Asia Pacific. The Manager will help ensure effective compliance governance and monitoring across entities in the region. The position provides advice oversight and suppo

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

Director Corporate Intelligence North AsiaExperienced Corporate Intelligence professional required to support expansion in Hong Kong and China and contribute to the broader growth of the clients Asia business. The successful candidate will combine commercial acumen regional expertise

Director Corporate Intelligence North AsiaExperienced Corporate Intelligence professional required to support expansion in Hong Kong and China and contribute to the broader growth of the clients Asia business. The successful candidate will combine commercial acumen regional expertise

Corporate Intelligence: Investigative Due-Diligence AnalystWe are seeking a Corporate Intelligence Analyst to support complex cross-border assignments focused on enhanced due diligence of individuals and companies.This is a position for someone who is naturally curious detail-oriented

Corporate Intelligence: Investigative Due-Diligence AnalystWe are seeking a Corporate Intelligence Analyst to support complex cross-border assignments focused on enhanced due diligence of individuals and companies.This is a position for someone who is naturally curious detail-oriented

VP/SVP - Risk Analytics & Model ValidationA senior quantitative risk professional is required to lead risk analytics model validation and model development across market and credit risk portfolios. The role involves evaluating pricing valuation and risk models across asset classes ens

VP/SVP - Risk Analytics & Model ValidationA senior quantitative risk professional is required to lead risk analytics model validation and model development across market and credit risk portfolios. The role involves evaluating pricing valuation and risk models across asset classes ens

Director Business Development JapanLocation: TokyoFocus:Japan and global clients with business interests in JapanOverviewLead client development and relationship management for a growing consulting firm serving law firms corporates and financial institutions. The role combines winnin

Director Business Development JapanLocation: TokyoFocus:Japan and global clients with business interests in JapanOverviewLead client development and relationship management for a growing consulting firm serving law firms corporates and financial institutions. The role combines winnin

VP - Market Risk Policy ManagerAs a key member of the risk function you will be responsible for advancing firmwide risk management by developing and enhancing risk policies procedures and tools.The Chief Risk Officer is looking for a policy-focused market risk professional to define i

VP - Market Risk Policy ManagerAs a key member of the risk function you will be responsible for advancing firmwide risk management by developing and enhancing risk policies procedures and tools.The Chief Risk Officer is looking for a policy-focused market risk professional to define i

Hiring: Strategic Consulting Middle East (UAE Dubai)We are seeking exceptional early- and mid-career professionals with a deep academic and cultural grounding in the Middle East to join a discreet strategic consulting firm operating across the region.The ideal candidate will have st

Hiring: Strategic Consulting Middle East (UAE Dubai)We are seeking exceptional early- and mid-career professionals with a deep academic and cultural grounding in the Middle East to join a discreet strategic consulting firm operating across the region.The ideal candidate will have st

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

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

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

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

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 will

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 will

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-level la

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-level la

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

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

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

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

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 explai

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 explai

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

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

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 ana

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 ana

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

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

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

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

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 nav

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 nav