Compliance AVP, Wholesale Bank

Our client is a one of the leading wholesale banks with a strong franchise in Singapore and Asia. As part of its efforts to garner bigger market share, they are looking for highly driven individuals to join their wholesale banking outfit as Relationship Managers. The RMs will become the focal point of contact with the Bank's wholesale clients. Highly...

Our client is a one of the leading wholesale banks with a strong franchise in Singapore and Asia. As part of its efforts to garner bigger market share, they are looking for highly driven individuals to join their wholesale banking outfit as Relationship Managers. The RMs will become the focal point of contact with the Bank's wholesale clients. Highly...

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...

Additional Info (Unofficial):The WORC - Parameters Support team sits in the back-room which supports front-line customer-facing staff (users of wholesale bank systems), these wholesale bank systems require maintenance for the live data which your team will be in charge of setting up the 'playground' for the live environment (after these wholesale bank...

Roles & ResponsibilitiesAdditional Info (Unofficial):The WORC – Parameters Support team sits in the back-room which supports front-line customer-facing staff (users of wholesale bank systems), these wholesale bank systems require maintenance for the live data which your team will be in charge of setting up the "playground" for the live environment...

Roles & Responsibilities Well performing bank Opportunity for career progression Leadership opportunityA banking client is seeking a Head of Banking Operations to join the team. As a Head of Banking Operations, you will look after a few senior directors within the team to oversee wholesale banking operations. You will drive efficiency in work processes,...

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...

Well performing bankOpportunity for career progressionLeadership opportunityA banking client is seeking a Head of Banking Operations to join the team. As a Head of Banking Operations, you will look after a few senior directors within the team to oversee wholesale banking operations. You will drive efficiency in work processes, systems within the operations...

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...

My client is a leading digital bank in Singapore which is continuing to grow and build out their capabilities. They are looking for a Application Integration Engineer (AVP level) to be based in Singapore Responsibilities Collaborate with product owner and cross-functional teams to understand business requirements and design scalable technical solutions...

My client is a leading digital bank in Singapore which is continuing to grow and build out their capabilities. They are looking for a Application Integration Engineer (AVP level) to be based in Singapore Responsibilities Collaborate with product owner and cross-functional teams to understand business requirements and design scalable technical solutions...

Roles & Responsibilities Exciting opportunity to join a full bank in Singapore Assistant Manager/AVP level covering Japanese/Korean corporates. 4 to 6 years of experience.This exciting role is with a full bank in Singapore for as a Credit Analyst. Working in a lean team, you will work closely with the Credit team and prepare credit and credit related...

ROLE SUMMARY & PROFILEOverview:As Manager, Business Management the primary role will be to support Business Manager – WB Singapore in managing all activities relating to the smooth running of the Singapore business. Work closely with Country Manager, Singapore and APAC leadership team and key stakeholders within the region and in head office to assist with...

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,...

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...

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...

Mandatory Requirements:- Compliance Background- MAS Notice 626 regulations, AML typologies, Anti-financial Crime- Good presentation and written skills- Line 1.5/2 AML Experience- Compliance, Governance and Policy Work- Business Compliance UnitAbout The Department The Wholesale Bank function operates a dynamic business model that provides financial services...

Roles & Responsibilities Excellent exposure Strong stable culture Great career progressionA 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...

about the companyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations. about the jobEstablish and continuously...

about the companyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations. about the jobEstablish and continuously...