SVP, APAC Compliance Assurance

Company ProfileMIZUHO BANK LTD is the banking subsidiary of Mizuho Financial Group of Japan, one of the world's largest financial service providers. In 1974, one of Mizuho's legacy bank commenced its branch operation in Singapore and for over 40 years, the company has had a presence in Singapore. Mizuho Bank Singapore Branch holds a full bank license and...

Company Profile MIZUHO BANK LTD IS THE BANKING SUBSIDIARY OF MIZUHO FINANCIAL GROUP OF JAPAN, ONE OF THE WORLD'S LARGEST FINANCIAL SERVICE PROVIDERS. IN 1974, ONE OF MIZUHO'S LEGACY BANK COMMENCED ITS BRANCH OPERATION IN SINGAPORE AND FOR OVER 40 YEARS, WE HAVE A PRESENCE IN SINGAPORE. MIZUHO BANK SINGAPORE BRANCH HOLDS A FULL BANK LICENSE AND PROVIDES...

Client Description:Job Description:Job Title: Process Assurance (Analyst)Employment Type: 1-year Agency Contract (Highly Renewable)Location: AlexandraKeyskills: SDM, Software Projects, IT Risk Management, Project Management & Business Process DesignJob Objectives The Process Assurance Team (PAT) is within Global Market and Enterprise Technology (GMET)...

The Edge Partnership SingaporePosted 2 hours ago Hybrid Permanent S$170k S$230k S Posted by Sophia Lin RecruiterFollow Our client is a global bank with a strong presence in Singapore and the APAC region. They are looking for an experienced Compliance Assurance specialist to join their team. The Second Line Assurance function belongs to a global team within...

Job Details:LocationSingaporeSalaryCompetitive SalaryJob TypePermanentRefBH-177376ContactLinus Choo- Contact phone- Postedabout 3 hours ago APAC Leadership role, people manager role (Newly created) Renowned brand, market maker International environmentThe Role:Our Client is a Financial Services MNC in the broking and trading space. They deal with financial...

Excellent opportunity to join a leading provider of shipping services.Regional exposure to handle APAC portfolio.6 months maternity cover.Client DetailsOur client is a leading global provider of integrated shipping services. Headquartered in the UK, our client operates through various divisions to offer a comprehensive range of services related to shipping,...

We are seeking a Regional Head of Compliance (SVP, Asia Complianance) that will oversee Compliance in the Asia Pacific Region for Sompo International, based preferably in our APAC regional headquarters in Singapore, or elsewhere in close proximity, and reporting to the Sompo International Chief Compliance Officer (based in New York). This individual will be...

Perform assurance engagement in compliance with professional standards - act with integrity and professionalism Use of data analytics tools to gather and analyse data Empathise and discuss client's issues through good understanding of client's business develop business adviser mindset early, build good personal rapport with client in a businesslike manner...

Job Description Are you an experienced Technology Risk professional looking for you're a challenging role? If so, you may be the SVP, IT Risk Management professional our client, a regional bank, is seeking! As SVP, IT Risk Management, you will be responsible for: Tracking Key Risk Indicators and keeping senior management updated on the progress in...

Job Description Are you an experienced Technology Risk professional looking for you're a challenging role? If so, you may be the SVP, IT Risk Management professional our client, a regional bank, is seeking! As SVP, IT Risk Management, you will be responsible for: Tracking Key Risk Indicators and keeping senior management updated on the progress in...

Roles & ResponsibilitiesJob Profile Summary:Reporting to Lead of Standards & Assurance, you are a member of the Standards & Assurance (SA) unit. Your mission is to facilitate a clear path for ensuring the development of competencies with focus on Competence and Compliance requirements for Sales Representatives and Supervisors.You will work closely with...

Description: Established US MNC High Growth Potential Competitive RemunerationOur client is renowned for being a trail blazing innovator within the Medical Devices sector. As they continue to grow and embark on exciting new product launches in the region, there is now an exciting opportunity for a seasoned RAQA Director to join them.RoleReporting to the SVP...

Job details: Location: Singapore Job Type: Permanent Discipline:Banking & Financial ServicesReference: BF/XK/CAOGB/ C Posted: 35 minutes ago Consultant: Xuan Kwok Consultant Phone:Share this job:Job description:Charterhouse is supporting an international bank to source for a Compliance Assurance Officer. Seated within the compliance monitoring team, the...

As a Compliance Quality Assurance Specialist, you will be at the forefront of upholding the bank's controls and ensuring strict adherence to legal and regulatory requirements across the Asia Pacific region while continuously enhancing controls. Your role involves conducting targeted Quality Assurance testing to identify potential issues within the...

about the companyOur client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions.about the jobYou will be responsible for conducting thorough reviews, assessments, and audits to assess compliance levels and...

about the companyOur client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions.about the jobYou will be responsible for conducting thorough reviews, assessments, and audits to assess compliance levels and...

Do you want to build, grow and lead a compliance function across APAC, taking it to the next level and make a real impact?You have to be super sharp, ambitious with incredible drive and energy to be successful in this role. It is a very fast-paced, high pressured working environment working with high calibre, mature people that are mission driven.Still think...

Why ING?The world of banking is changing faster than ever. That's why we at ING are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment.ING in Asia PacificIn Asia Pacific, ING offers wholesale banking across 11 markets, namely Australia, China, Hong Kong SAR, India,...

Why ING?The world of banking is changing faster than ever. That's why we at ING are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment.ING in Asia PacificIn Asia Pacific, ING offers wholesale banking across 11 markets, namely Australia, China, Hong Kong SAR, India,...

Description:A reputable Global Private Equity Firm is looking for a seasoned Compliance Senior Manager to assist with implementing the Firm's global compliance program and ensure compliance with the relevant regulatory requirements in Asia. This role will be focused on a regional coverage of financial crimes and infrastructural compliance related...