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This role leads group-wide financial consolidation, statutory reporting, audit and tax compliance, while delivering accurate, compliant financial statements and management insights. It also drives budgeting, technical accounting advisory, process improvements and team development across group and private entities.
This is a rare opportunity to join a highly established investment banking platform as it expands its Southeast Asia presence from Singapore. The role offers end-to-end deal ownership, close interaction with founders and financial sponsors, and the chance to help build a regional franchise backed by a global financial institution.
Our client is looking for an experienced VP, Trade Compliance to lead and strengthen its global trade compliance framework from Singapore. This senior role covers import/export compliance, customs matters, export controls, risk assessments, and trade compliance governance across a complex international supply chain, while partnering closely with senior leadership and business teams.
The successful incumbent will drive end‑to‑end M&A transactions, evaluate major capex programs, and provide portfolio valuation insights to senior leadership. The role is headquartered in Singapore with regional responsibilities and high visibility to Group C‑suite.If you have a track record in M&A / infrastructure finance and want to shape investments that power global trade, this is a rare opportunity to do it at scale.
This role delivers advanced field engineering support for rotating and cryogenic equipment, taking ownership of installation, overhaul, diagnostics, and performance optimization at customer sites. It requires a highly skilled professional who can independently manage complex technical tasks, lead on‑site teams, and uphold rigorous safety and quality standards.
The position supports the AML/KYC leadership in Singapore by reviewing and maintaining due‑diligence standards for existing clients, ensuring alignment with internal policies and global risk frameworks. It also conducts in‑depth KYC/CDD assessments-including Source of Wealth validation, risk analysis, screening reviews, and remediation follow‑ups-to identify and mitigate AML/KYC risks.
This role leads the APAC marketing strategy for a well-established, professional dental solutions business within a global medical device company. It is a regional leadership position with full ownership across key APAC markets.
This role leads the research, design and development of innovative, high-performance data centre solutions, focusing on efficiency, scalability, and sustainability across future infrastructure. It drives technical research, new MEP technologies, and design optimisation to ensure data centres meet evolving hyperscale, AI-ready, and industry standards.
This role focuses on analyzing and managing operational risks with particular attention to the Black Liquor Recovery Boiler due to its critical function and higher hazard profile. The engineer will assess risk exposure, recommend loss prevention strategies, and support the development of insurance programs that protect plant assets and continuity of operations.
Reporting to the Head of Compliance, this role is responsible for conducting financial crime investigations within the Singapore business. Working across compliance, operations and risk, you will review unusual activity, support regulatory obligations and help identify emerging financial crime risks. You will also collaborate with internal stakeholders to ensure risks are identified and managed effectively as the business grows.
Compliance Assistant Manager role in hands on KYC/AML with regulatory compliance responsibilities.
The AML Specialist will support the bank on a broad range of AML/CFT matters, including KYC/CDD reviews, high-risk transaction monitoring alerts, EDD clearances, STR support, audit requests, regulatory matters, and policy gap analysis. The role will work closely with business units, operations, Head Office, auditors, and senior compliance stakeholders.
This is an exciting opportunity to join a leading global financial institution in a critical client lifecycle role. You will work closely with multiple stakeholders to ensure seamless onboarding, compliance, and data integrity across systems.
An established wholesale banking institution is seeking an experienced Credit & Loan Operations Specialist to support loan servicing, credit administration and banking operations activities across bilateral and syndicated facilities. This is an excellent opportunity for banking operations professionals looking to deepen their exposure to loan documentation and facility administration
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