Sloane Shorey Consulting

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

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

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

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

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 contrib

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 contrib

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 producing hi

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 producing hi

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

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

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 experi

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 experi

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

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

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 experi

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 experi

Director Corporate DevelopmentStrategic Advisory Boutique Middle EastA global advisory firm independent and quality-driven is establishing a presence in the Middle East.We are seeking a senior professional to lead client development efforts in the region building relationships and sh

Director Corporate DevelopmentStrategic Advisory Boutique Middle EastA global advisory firm independent and quality-driven is establishing a presence in the Middle East.We are seeking a senior professional to lead client development efforts in the region building relationships and sh

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

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

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

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

Researcher Intelligence AnalystResponsibilities:Manage complex investigations using open-source (OSINT) and human intelligence (HUMINT)Produce high-quality commercially focused reports that are concise and impactfulProvide detailed analysis of key issues and research findingsDeliver b

Researcher Intelligence AnalystResponsibilities:Manage complex investigations using open-source (OSINT) and human intelligence (HUMINT)Produce high-quality commercially focused reports that are concise and impactfulProvide detailed analysis of key issues and research findingsDeliver b

Researcher Intelligence AnalystBahasa IN/MY Mandarin Chinese SpeakerHiring Company: Specialist Commercial Intelligence FirmLocation: Hong KongRemit: Southeast AsiaJoin a global specialist intelligence firm with a growing Asia office.If you have a proven track record of producing hi

Researcher Intelligence AnalystBahasa IN/MY Mandarin Chinese SpeakerHiring Company: Specialist Commercial Intelligence FirmLocation: Hong KongRemit: Southeast AsiaJoin a global specialist intelligence firm with a growing Asia office.If you have a proven track record of producing hi

NOTE:Not a Security/Threat Intelligence position. OSINT not relevant.Applicants without the required language skills will be blacklisted.Researcher Intelligence Analyst Bahasa Indoensia SpeakerHiring Company: Specialist Corporate Intelligence FirmLocation: SingaporeRemit Southeast Asi

NOTE:Not a Security/Threat Intelligence position. OSINT not relevant.Applicants without the required language skills will be blacklisted.Researcher Intelligence Analyst Bahasa Indoensia SpeakerHiring Company: Specialist Corporate Intelligence FirmLocation: SingaporeRemit Southeast Asi