Legal & Compliance Avp (Corporate Bank)

AVP - Banking - Debt LegalSingaporeAs a Barclays AVP - Banking - Debt Legal, you will be a lawyer in the APAC regions (excluding Japan) providing legal risk management to the Barclays International business, with particular emphasis on supporting the Barclays Bank PLC Corporate and Investment Bank with corporate loans, leveraged finance, trade finance,...

Roles & Responsibilities1. Overseeing the monitoring and supervising the management of litigations and other disputes of offices under APD. 2. Co-ordinating legal matters with other offices under APAC where necessary. 3. Assisting Team Head or Dept Head in managing, coordinating and rolling-out initiatives affecting legal teams across APD offices. 4....

Sector:LMA Asia Legal & ComplianceContact: Goh Jin PinClient:LMALocation: SingaporeSalary: S$ S$156000 per annumExpiry Date: 11 June 2023Job Ref: BBBH414331_ Corporate Banking Legal CounselResponsibilitiesThis role will primarily support the Global Banking business with a focus on advising the Loans and Specialised Finance business lines of. Financing...

Details of the Division and Team:At the heart of Deutsche Bank's client franchise is the Corporate Bank, a market leader in risk management for FX and Rates, cash management, lending, trade finance, trust and agency services as well as securities services. Our Corporate Coverage team provides clients with full access to the expertise of the Corporate Bank's...

Roles & Responsibilities1. Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas: reviewing existing policies in light of new developments in laws, rules and regulations, maintaining and keeping bank's compliance manual...

To assist in day to day Compliance matters for SNG (other than those issues which require legal advice) and supervise assigned APAC offices. Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas: reviewing existing...

To assist in day to day Compliance matters for SNG (other than those issues which require legal advice) and supervise assigned APAC offices. Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas: reviewing existing...

Job details:Posted 29 May 2023SalaryS$ S$ per annumLocationSingaporeJob type PermanentDisciplineBanking & Financial ServicesReference263605_ TitleKYC Associate/AVP - Corporate BankingDescriptionOur client is a well-established European bank with more than 13 offices in ASEAN. This role will be acting as a POC to clients for onboarding and periodic review...

Corporate Bank - Senior Structurer Cross Product (Asia Pacific) - Director:Job ID:R0315437Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:SingaporePosition Overview:Details of the Division and Team:DB Corporate Bank occupies a global leading position in the areas of Corporate Cash Management, Trade Finance, Lending and Structured Products...

Corporate Bank - Business Manager - VP:Job ID:R0317322Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:SingaporePosition Overview:Details of the Division and Team:At the heart of Deutsche Bank is the Corporate Bank (CB), a market leader in cash management, trade finance, lending, trust and agency services and securities services, as well as...

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...

Roles & ResponsibilitiesInvestment Company of the People’s Republic of China (Singapore) Pte Ltd is a fully owned subsidiary of the People’s Bank of China. The company manages a part of foreign exchange reserve within the scope authorized by the People’s Bank of China, undertakes and transacts various kinds of investment businesses.This position is...

Provision of legal services to support the bank's business and operations 1. Overseeing the monitoring and supervising the management of litigations and other disputes of offices under APD. 2. Co-ordinating legal matters with other offices under APAC where necessary. 3. Assisting Team Head or Dept Head in managing, coordinating and rolling-out initiatives...

Provision of legal services to support the bank's business and operations 1. Overseeing the monitoring and supervising the management of litigations and other disputes of offices under APD. 2. Co-ordinating legal matters with other offices under APAC where necessary. 3. Assisting Team Head or Dept Head in managing, coordinating and rolling-out initiatives...

Analyst/AVP, AML - Sanctions/Transaction Monitoring (Legal & Compliance) - SMBC Analyst/AVP, AML - Sanctions/Transaction Monitoring (Legal & Compliance) - SMBC Sumitomo Mitsui Banking Corporation Singapore Posted 19 days ago Permanent Competitive To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those...

AVP, Regulatory Compliance, Group Asset Management Posting Date: 15 May 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: UOB Asset Management Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

AVP, Regulatory Compliance, Group Asset Management Posting Date: 15 May 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: UOB Asset Management Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

AVP, Regulatory Compliance, Group Asset Management Posting Date: 13 Jun 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: UOB Asset Management Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

A well known financial services firm is looking to hire AVP legal to join its existing legal team.A well known financial services firm is looking to hire AVP legal to join its existing legal team. You will be responsible for the following Review, draft and negotiate commercial contracts and regulatory instruments, including service level agreements,...

A well known financial services firm is looking to hire AVP legal to join its existing legal team. You will be responsible for the following Review, draft and negotiate commercial contracts and regulatory instruments, including service level agreements, licensing agreements, rulebooks and vendor agreements. Engage effectively with internal and external...