Regulatory Advisory AVP

​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 business Responsibilities You will be responsible for offering expert guidance...

about the companyOur client is an established Wholesale Bank hiring for a regulatory compliance AVP. You can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure.about the jobEnsure the business complies with all relevant policies and procedures, from a group as well as local...

Regulatory Compliance Specialist (AVP) Excellent opportunity to join a well-reputed international financial institution. The role sits within their fund services team to support the compliance function. This is a sole contributor role and this individual will have the chance to progress into a Head of Compliance role. Overall role is to act as the Compliance...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Established bank Excellent coverage Opportunity for growth A reputable corporate banking client is seeking a  AVP/VP Regulatory Reporting to join the team.   The successful candidate will be responsible for regulatory reporting, any queries which may impact regulatory returns for the bank. This includes end to end regulatory submissions, preparing...

An Asian Bank is seeking an AVP/VP to join its project finance team in support of their business growth in Asia. Responsibilities: In this role, you are responsible in the origination and execution of lending and financial advisory mandates. This includes actively contributing to the preparation of marketing materials, proposals, and presentation...

​Charterhouse is supporting an international bank to source for a Transaction Monitoring AVP. The incumbent will be tasked to handle escalated alerts and provide transaction monitoring related advice to the business.RESPONSIBILITIES:Reporting to the Head of Department, the incumbent will undertake investigation and assessment of escalated Transaction...

Job ResponsibilitiesKeep abreast of regulatory developments (including MAS) and provide timely dissemination of regulatory updates to ensure business units and relevant departments are aware of latest updatesManages DNC and DNM list, and other activities in accordance with Personal Data Protection Act 2012 requirement.Supports card compliance and security...

Job Scope:The entire operational aspects to established SOP, GMP, GDP and GLP practices and regulatory requirements.Handling issues from cross functional departments like QC/ Production/ Warehouse/ Engineering etc.Ensure procedures and practices are adhered in accordance with cGMP requirements.Conducting Risk Assessment, collect sample during validation...

Roles & ResponsibilitiesJob Responsibilities Keep abreast of regulatory developments (including MAS) and provide timely dissemination of regulatory updates to ensure business units and relevant departments are aware of latest updates Manages DNC and DNM list, and other activities in accordance with Personal Data Protection Act 2012 requirement. Supports...

Roles & Responsibilities​Charterhouse is supporting an international bank to source for a Transaction Monitoring AVP. The incumbent will be tasked to handle escalated alerts and provide transaction monitoring related advice to the business.RESPONSIBILITIES:Reporting to the Head of Department, the incumbent will undertake investigation and assessment of...

Excellent exposure Strong stable culture Great career progression A well-performing Banking Client is looking for a  AVP/VP, Finance Change to join the team.   As an SME in Financial & Regulatory reporting functions for the bank, you will be the key person working with the Technology and Finance team to provide end to end solutions for end users. You...

VP, Anti-Financial Crimes Advisory Posting Date: 1 May 2024 Location: Raffles (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Advisory Acts as a subject matter expert within GC on financial crime frameworks within overseas entities Builds strong partnerships with overseas local compliance and Line 1 teams to ensure strong...

Banking industry, permanent headcountAVP levelOpen to generalists across Power Utilities Transport Infrastructure Oil & GasResponsibilities would include:Support MD in full deal transaction originating, structuring, arranging, negotiating, syndicating, documenting and closing of Project Finance mandates across the above industriesSupport execution of...

Banking industry, permanent headcount AVP level Open to generalists across Power Utilities Transport Infrastructure Oil & Gas Responsibilities would include:  Support MD in full deal transaction; originating, structuring, arranging, negotiating, syndicating, documenting and closing of Project Finance mandates across the above industries Support...

Roles & ResponsibilitiesKey ResponsibilitiesProduct Advisory· Package route to market executable ideas with inputs from 1) Research 2) Industry Intelligence and ground feedback, and 3) current books· Drive Investment themes and product focus, giving color and depth to the investment books. Provide frontline with actionable focus to maneuver the markets,...

AVP, Compliance Specialist (IT, Bank, Permanent) Responsibilities:Responsible to ensure the Company complies with external regulations, legal requirements and its internal policies (including audit, corporate policy, regulatory matters) Facilitate and support communications with internal/external audit in collaboration with respective departmentsReview...

Responsibilities . Client Engagement & Expansion o Expand the company's clientele by attracting new users through app installations and registrations, and fostering account engagement through transactions.o Identify, cultivate, and oversee relationships with both prospective and existing clients, maintaining consistent communication and rapport.. Partnership...

Your roleAre you a confident decision maker and problem solver Do you have an established working knowledge of the Singapore Banking Regulatory landscapeWe are looking for a Regulatory Relations Manager to work closely with the Head of Regulatory Relations (Singapore) to own the interface for MAS and help us:Support management of supervisory relationships of...

Roles & ResponsibilitiesThe candidate will support the Legal, Regulatory and Compliance Department (“LCD”) and reports to the Chief Regulatory Officer.Key Duties and Responsibilities:1) Member Supervisiona) Lead APEX’s supervision of members to ensure that they are fulfilling their obligations under the APEX Trading and Clearing Rulebooks.b) Review...