Vp, Afc Advisory Risk

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,...

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...

Details of the Division and Team:Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank.They manage the Bank's risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise us on ethical conduct and governance issues and keep our organization up to date...

VP, Complex Investigations Posting Date: 16 Jun 2024 Location: Singapore (City Area), SG, Company: United Overseas Bank Ltd The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure the Group continuously fulfils its regulatory obligations in today's tight and...

VP, Complex Investigations Posting Date: 16 Jun 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure the Group continuously fulfils its regulatory obligations in today's...

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....

VP, Anti-Financial Crime - Investigation and IntelligencePosting Date: 23 May 2024Location: Singapore (City Area), Singapore, SGCompany: United Overseas Bank LtdThe Compliance function plays a key role as a strategic partner and trusted business enabler to the Board and senior management. It is crucial to ensure the Group consistently meets regulatory...

Ashford Benjamin are hiring on behalf of growing Securities House who are recruiting for a VP Operational Risk professional to join their wider risk management function. The job holder will be responsible for all operational risk incident collection, investigation, monitoring, and reporting. Furthermore, the incumbent will manage Risk & Control Self...

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...

Business Risk Advisory - Risk Consultant / Experienced Consultant (Internal Audit - Financial Services)Grant Thornton Singapore is looking for a Business Risk Advisory - Risk Consultant / Experienced Consultant (Internal Audit - Financial Services) Business Risk Advisory - Risk Consultant / Experienced Consultant (Internal Audit - Financial Services) Job...

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,...

Risk management and internal controls have evolved along with business model changes, economic and regulatory developments. As partners to our clients, we assist in providing value-added recommendations to the delicate balancing act of managing growth expectations, multi-faceted business risks and compliance requirements.We invite highly motivated...

Our client, an established financial institution, is currently looking for a VP, Cyber Security Risk Manager to join their team.As a VP, Cyber Security Risk Manager, you will be responsible for: Working as part of the first line Cyber Security Risk team Working closely with technology and business stakeholders on Cyber Security Risk issues Performing project...

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...

About Our Client Our client is one of the global consultancy firm with diversified business lines. As ESG is the growing arena, they are looking for a seasoned risk and reporting advisory professional to grow the business stream. Job Description Acting as one of the senior leaders in the team reporting to Practice Head of ESG, you will be tasked to develop...

Job details:Posted 06 March 2023SalaryNegotiableLocationSingaporeJob type PermanentDisciplineBanking & Financial ServicesReference263087_ Our client, a leading Asset Manager, is looking to hire a tax professional at VP level. In this role, you will be responsible for tax advisory across deals structuring, viability of new investments, risks and international...

Job Details:LocationSingaporeSalaryCompetitive SalaryJob TypePermanentRefBH-18581ContactRachel JY Lim- Contact phone- Posted12 minutes agoAVP/VP Technology Audit role with a Leading Regional Bank A leading bank in Singapore is looking for a- AVP/VP Technology Auditor to join the team. This is a Group level role where you will cover Technology Risk. You will...

We are urgently looking for a highly motivated and experienced Cyber Risk Advisory Consultant to join our client, a global tech and engineering company.Key Responsibilities: Provide expert services in one or more areas of customer environments, including: o Cybersecurity SecuritybyDesign o Cybersecurity governance, risk assessment and audit o IT/OT critical...