Banking Compliance Head

Roles & ResponsibilitiesBanking Compliance Head (Singapore /Philippines) - Perm RoleNote: This is not an IT RoleJob Desription Responsible for the Compliance Function of the bank Complies with the statutory provisions, regulatory requirements or guidelines andcodes of conduct applicable to its banking service and other regulated activities in Singapore. ...

Roles & ResponsibilitiesJoin one of the fastest growing regional banks in Singapore as a Head of compliance responsible for their Private Banking and Wealth business. This highly visible role will report to the Chief Compliance, legal and Risk and will give the opportunity for the right individual to take on the succession in the near future.The head of...

Roles & ResponsibilitiesThis is a perm role for one of our banking clientsRole Overview: The Compliance Head is responsible for overseeing and ensuring full compliance with regulatory requirements and internal policies for the bank. This includes ensuring adherence to Singaporean and Philippine laws, managing Anti-Money Laundering (AML) and Terrorist...

Roles & Responsibilities1. Back-up for the Head, Compliance in his absence.2. Perform the role of Deputy Anti-Money Laundering Compliance Officer in the latter's absence.3. Review and check customer due diligence measures (for both onboarding and periodic review) performed by respective business units in relation to Anti-Money Laundering and...

Roles & Responsibilities1. Back-up for the Head, Compliance in his absence.2. Perform the role of Deputy Anti-Money Laundering Compliance Officer in the latter’s absence.3. Review and check customer due diligence measures (for both onboarding and periodic review) performed by respective business units in relation to Anti-Money Laundering and...

Roles & ResponsibilitiesLeadership Role Dynamic TeamAbout Our ClientOur client is a global private banking group offering private banking and asset management services and is headquartered here in Singapore. As a leading wealth management firm, our client has International has a presence in major financial centres and growth markets catering to corporates,...

Roles & ResponsibilitiesJoin one of the fastest growing regional banks in Singapore as a Head of compliance responsible for their Private Banking and Wealth business. This highly visible role will report to the Chief Compliance, legal and Risk and will give the opportunity for the right individual to take on the succession in the near future.The head of...

Roles & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance StandardsTo develop a robust Financial Crimes...

Roles & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance StandardsTo develop a robust Financial Crimes...

Roles & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance Standards To develop a robust Financial Crimes...

Sumitomo Mitsui Banking Corporation's Global Transaction Banking Department, Asia Pacific is driving product capabilities and innovation to deliver next-generation cash management capabilities for corporate clients.The Liabilities Management Product Manager will play a critical role in shaping and delivering best-in-class Liabilities products and solutions...

Roles & ResponsibilitiesWhy JoinYou will play a pivotal role in shaping the bank's regulatory landscape for Global Wholesale Banking. This role offers the opportunity to collaborate with diverse teams, engage with regulators, and implement best practices in compliance management, ensuring that the bank meets regulatory expectations while being a proactive...

Roles & ResponsibilitiesHead of Credit (Private Banking)We are assisting our client, an Asian Bank, searching for Head of Credit for their Private Banking Team.Responsibility Responsible for Credit Risk Management team and Credit officer of Private Banking Ensure the quality of Credit Applications meets the bank’s standards. Approve/recommend breaches of...

Roles & ResponsibilitiesCommercial Banking Head - Perm RoleThis is a non-IT Role1. Primarily responsible for the overall targets of the Commercial Banking group. 2. Managing projects from planning to implementation3. Developing long-term relationships with existing and prospective clients 4. Gathers information regarding market needs and looking out for...

Roles & ResponsibilitiesBanking Treasury Head (Securities, FX Trader, LM) [Experience Philippine & Singapore Market] - Perm RoleTREASURY HEAD ROLESOverall Treasury Management: Responsible for achieving the overall targets of the Singapore Treasury Group. Securities and FX Trading: Manages the branch's foreign currency-denominated securities portfolio,...

Private Banking ServicesDBS Bank Limited offers a comprehensive range of private banking services designed to meet the complex needs of high net worth individuals. Our dedicated team of investment advisors works closely with clients to understand their financial goals and develop tailored investment strategies to achieve them.From portfolio management to...

At GXS, we are a digital bank on a mission to make banking better for Singapore's everyday consumers and small businesses. As the Head of Data Analytics, you will play a crucial role in sharing GXS's data driven strategy. Reporting to the Chief Data Officer, you will lead a team of talented and high performing Data Scientists, Analysts, AI, and...

Roles & ResponsibilitiesJob PurposeWorking with the Head of the Private Wealth business, the incumbent will manage end-to-end coordination between the Bank and securities company for Private Wealth. The incumbent will also be responsible for account opening, compliance and account planning and will ensure operational efficiency of the team across both bank...

Roles & ResponsibilitiesManage and supervise AML/ CFT compliance, such as updating AML/CFT policy and procedure manual, overseeing account opening procedure, implementing and reviewing CDD/AML/CFT policies and guidelines Conduct training programmes on AML/ CFT Handling day to day spectrum of compliance activities and guide colleagues to ensure full...

Quality and Compliance ExpertWe require a Head of Quality and Compliance who can develop and implement quality control procedures to ensure compliance with ISO 9001 standards. The ideal candidate will have excellent leadership skills and a strong understanding of quality management principles.