Regulatory Advisory, Vp

Job details: Location: Singapore Job Type: Permanent Discipline:Banking & Financial ServicesReference: BF/XK/RCAVPCIB/ c Posted:about 4 hours agoConsultant: Xuan Kwok Consultant Phone:Share this job:Job description:Charterhouse Partnership is partnering with a Global Bank to source for a Regulatory Compliance VP. Reporting to the Head of Compliance, the...

SVP/VP, Strategic Advisory (M&A), Institutional Banking GroupBusiness Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

​Charterhouse Partnership is partnering with growing Financial Institution to source for a Regulatory Advisory AVP, reporting to the Head of Regulatory Compliance, you will assist to manage compliance risk within the company and provide regulatory compliance advisory to businessResponsibilitiesYou will be responsible for offering expert guidance on...

​Charterhouse Partnership is partnering with growing Financial Institution to source for a Regulatory Advisory AVP, reporting to the Head of Regulatory Compliance, you will assist to manage compliance risk within the company and provide regulatory compliance advisory to businessResponsibilitiesYou will be responsible for offering expert guidance on...

WilsonHCG Singapore SingaporePosted 3 hours ago Hybrid Permanent competitive benefits A leading bank is looking to hire VP Compliance to focuss on regulatory advisory across businesses.A leading bank is looking to hire VP Compliance to focuss on regulatory advisory across businesses. You will be responsible for the following Provide compliance advisory...

You will manage regulatory enquiries, submissions and inspections and be involved in applying for and maintaining regulatory licenses. You will be involved in compliance advisory for regulatory and licensing matters and ensure that the firm adheres to regulatory requirements and internal policies.  The ideal candidate should possess strong Payments/Fintech...

You will manage regulatory enquiries, submissions and inspections and be involved in applying for and maintaining regulatory licenses. You will be involved in compliance advisory for regulatory and licensing matters and ensure that the firm adheres to regulatory requirements and internal policies.  The ideal candidate should possess strong Payments/Fintech...

SVP/VP, Strategic Advisory (M&A), Institutional Banking Group Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange....

Roles & ResponsibilitiesCharterhouse Partnership is partnering with growing Financial Institution to source for a Financial Crime Advisory AVP/VP, seated within line 2, you will assist to oversee day-to-day TM alerts and provide AML advisory to all business lines.Responsibilities:As a senior team member, you will oversee daily EDD alerts and matters,...

Roles & ResponsibilitiesCharterhouse Partnership is partnering with growing Financial Institution to source for a Financial Crime Advisory AVP/VP, seated within line 2, you will assist to oversee day-to-day TM alerts and provide AML advisory to all business lines.Responsibilities:As a senior team member, you will oversee daily EDD alerts and matters,...

​Charterhouse is partnering with a well-established payment firm to source for a Compliance VP. This is an excellent opportunity for dynamic individuals who looking to grow within a fast-paced environment.RESPONSIBILITIES:Reporting to the Head of Compliance, you will be tasked to develop, review, and update compliance policies, procedures, and controls to...

Job details: Location: Singapore Job Type: Permanent Discipline:Banking & Financial ServicesReference: BF/XK/VPFCAWM/ C Posted: 33 minutes ago Consultant: Xuan Kwok Consultant Phone:Share this job:Job description:Charterhouse Partnership is currently sourcing for a VP, Financial Crime Advisory, for an International Bank. Reporting to the Head of Financial...

First VP, Group Retail Anti-Money Laundering Advisory Posting Date: 19 May 2024 Location:Singapore (City Area), Singapore, SG Company: United Overseas Bank Ltd About UOBUnited Overseas Bank Limited (UOB) is a prominent bank in Asia with a vast network of branches and offices across different countries. In Asia, we operate through our head office in...

Job Description My client is one of the largest global bank with over 10,000 employees worldwide. They are currently seeking for a VP Finance, to head up their Financial and Regulatory Team. Reach me at to know more R

Job Description My client is one of the largest global bank with over 10,000 employees worldwide. They are currently seeking for a VP Finance, to head up their Financial and Regulatory Team. Reach me at lucas.tan@Eamesconsulting.com to know more! R1330519

Job Description My client is one of the largest global bank with over 10,000 employees worldwide. They are currently seeking for a VP Finance, to head up their Financial and Regulatory Team. Reach me at lucas.tan@Eamesconsulting.com to know more! R1330519

VP Bank Ltd was founded in 1956 and, with over 1'000 employees, ranks amongst the largest banks in Liechtenstein. VP Bank is present with offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town (British Virgin Islands). Its core competencies include the development of tailor-made financial solutions for intermediaries and private individuals...

VP, AFC Advisory Risk & Governance, Group CompliancePosting Date: 08-Feb-2023Location: Singapore (City Area), Singapore, 048624Company: United Overseas Bank LtdVice President, Grp AML Policy, Advisory and Training, Risk & Governance, Group ComplianceResponsibilities: Reviews and contributes to the maintenance of Group AML/CFT policies and procedures to...

Title: Intern - Financial Services Industry (Regulatory & Compliance)What impact will you make? At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative...