Compliance VP

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...

Our client is urgently looking for a suitably qualified Compliance professional to join their team in the private wealth space.**AVP/VP, Compliance Testing & ControlResponsibilities: Reports to Head of Private Wealth Compliance, APAC Checks adherence to framework, policies, procedures and manuals of Private Wealth. Provide regulatory advise to stakeholders...

Job details: Location: Singapore Job Type: Permanent Discipline:Banking & Financial ServicesReference: BF/XK/RCAVPCIB/ c Posted:about 4 hours agoConsultant: Xuan Kwok Consultant Phone:Share this job:Job description:Charterhouse Partnership is partnering with a Global Bank to source for a Regulatory Compliance VP. Reporting to the Head of Compliance, the...

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...

Job details:Job Type:PermanentDiscipline:Information Technology & Digital***Reference:AVPVPRC/KY170123Posted:about 10 hours ago*Information Technology & Digital***AVP/VP, Risk and Compliance - MNC Fintech:Job description:Our client is a reputable high-performing Singapore-based MNC Fintech business. The business is well-known for their innovative, agile, and...

Roles & ResponsibilitiesOur client is urgently looking for a suitably qualified Compliance professional to join their team in the private wealth space.AVP/VP, Compliance Testing & ControlResponsibilities : Reports to Head of Private Wealth Compliance, APAC Checks adherence to framework, policies, procedures and manuals of Private Wealth. Provide...

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,...

You will be required to:Lead the RFMC license application and be the key contact point for MAS. Provide expert compliance advisory support, addressing queries and concerns related to compliance matters. Develop and maintain a robust compliance framework to meet with latest compliance requirements. Implement and monitor programs including Anti-Money...

Roles & ResponsibilitiesJob ResponsibilitiesCo-ordinate with Head Office and APAC offices on AML and compliance matters and policies, including compliance with Japanese laws and regulations Providing advice on and considering implementation issues for regional offices relating to changes to Head Office policies especially in AML; co-ordinating with head...

Roles & ResponsibilitiesJob Responsibilities Co-ordinate with Head Office and APAC offices on AML and compliance matters and policies, including compliance with Japanese laws and regulations Providing advice on and considering implementation issues for regional offices relating to changes to Head Office policies especially in AML; co-ordinating with head...

VP, Operational Excellence, Group Compliance Posting Date: 26 May 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank 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, Europe and North...

VP, Operational Excellence, Group Compliance Posting Date: 27 Apr 2024 Location: Singapore (City Area), SG, Company: United Overseas Bank 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, Europe and North America. In...

VP, Operational Excellence, Group Compliance Posting Date: 26 May 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank 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, Europe and North...

VP, Operational Excellence, Group Compliance Posting Date: 24 Jun 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank 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, Europe and North...

Description:Description:This premier bank has a clear strategy for growth in the region and global offices. It is looking to recruit a VP for the Business Continuity Management (BCM) team.As a senior member of the BCM team, you will play a key role in planning and executing the Business Continuity program. You will facilitate risk assessment, business impact...

VP, Analytics Assurance, Group Compliance Posting Date: 3 Jun 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank 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, Europe and North America....

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...

Roles & Responsibilitiesabout the company Our Banking client is looking to hire an AML & Sanctions specialist to join the compliance team.about the jobLead the implementation of the Bank's AML/CFT and Sanctions Compliance program, controls, checks and processes to ensure that the Bank is compliant with the relevant guidelines and regulations Perform on-going...

Roles & Responsibilitiesabout the company Our Banking client is looking to hire an AML & Sanctions specialist to join the compliance team.about the job Lead the implementation of the Bank’s AML/CFT and Sanctions Compliance program, controls, checks and processes to ensure that the Bank is compliant with the relevant guidelines and regulations Perform...