Regulatory Compliance Advisory Vp

TitleRegulatory Advisory Compliance, VPDescriptionOur client is a well-established asset management firm, looking for an "Regulatory Advisory Compliance, VP" for their compliance & legal team in Singapore.Responsibilities:Working Location: Central Singapore Monitor and ensure compliance with legal and regulatory requirements across the company's investment,...

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...

​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...

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 workplace...

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...

​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...

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...

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...

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...

TitleRegulatory Compliance Officer, AVP/VPDescriptionOur client is a financial services provider under a global industrial group, looking for a "Regulatory Compliance Officer" to support both compliance and legal functions in Singapore.Responsibilities:Working Location: Central SingaporeReporting Line: General Manager Legal Compliance: Collaborate with the...

Our Client:Our Client is a leading financial institution with presence in Europe, US and Asia. Currently, they are looking for a Regulatory Compli ance, V P and this person will be responsible for establishing and implementing a robust compliance program to ensure compliance with all relevant laws, regulations and internal policies. Responsible for handling...

Responsibilities: Liaison officer for regulatory bodies such as MAS, HKMA Etc. Provide regulatory compliance advisory to business and function stakeholders in relation to the Banking Act. Ensuring compliance adherence to the Singapore regulations for the Bank by ensuring Compliance policies and procedures are accurately updated. Monitor new regulatory...

Responsibilities: Liaison officer for regulatory bodies such as MAS, HKMA Etc. Provide regulatory compliance advisory to business and function stakeholders in relation to the Banking Act. Ensuring compliance adherence to the Singapore regulations for the Bank by ensuring Compliance policies and procedures are accurately updated. Monitor new regulatory...

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....

This role is responsible for ensuring organization's adherence to all related and relevant compliance regulations. He/She will be the compliance advisory for various departments and collaborate with them to ensure observance to all regulations while achieving the organization's goalsKey Responsibilities Work hard in hand with the business units to identify...

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,...

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...