Financial Crime Advisory AVP – VP Level

Job details: Location: Singapore Job Type: Permanent Discipline:Banking & Financial ServicesReference: BF/XK/VPFCAWM/ C Posted: 33 minutes ago Consultant: Xuan Kwok Consultant Phone:Share this job:Job description:Charterhouse Partnership is currently sourcing for a VP, Financial Crime Advisory, for an International Bank. Reporting to the Head of Financial...

The Edge Partnership has partnered with a Global Bank who are looking for a Financial Crime Advisory VP to join their growing team. This role will report directly into the regional head of AML and be responsible for liaising with local regulators and authorities on Financial Crime matters.Please contact Jack Smith on email your cv directly in word format...

Ashford Benjamin are supporting an investment bank who are hiring within their financial crime compliance function in Singapore. Our client is looking for a seasoned AML Officer who will be responsible for all financial crime related matters, inclusive of business advisory, policies, procedures, and controls. You will closely partner the business by advising...

VP, Anti-Financial Crime - Investigation and IntelligencePosting Date: 23 May 2024Location: Singapore (City Area), Singapore, SGCompany: United Overseas Bank LtdThe Compliance function plays a key role as a strategic partner and trusted business enabler to the Board and senior management. It is crucial to ensure the Group consistently meets regulatory...

Financial Crime Compliance Manager (Associate Director/VP level)Responsibilities: Responsible for financial crime function for Singapore's branch, covering all business lines in Singapore. Acts as the MLRO and managing AML/CFT & for S'pore's entities and monitoring of all business relationships and client transactions. Examines bank's financial crime...

Roles & Responsibilities Industry: Banking, permanent position at AVP-VP level Open to generalists in various sectors such as Renewable Energy, Power, Utilities, Transport, Infrastructure, Oil & Gas What you'll be doing: Supporting MD in all aspects of Project Finance deals Assisting with deal origination, structuring, risk analysis, and financing...

Job Details:LocationSingaporeSalaryCompetitive SalaryJob TypePermanentRefBH-18581ContactRachel JY Lim- Contact phone- Posted12 minutes agoAVP/VP Technology Audit role with a Leading Regional Bank A leading bank in Singapore is looking for a- AVP/VP Technology Auditor to join the team. This is a Group level role where you will cover Technology Risk. You will...

Ashford Benjamin are pleased to be supporting a growing investment bank who are hiring for a Director of Financial Crime; the incumbent will work as the MLRO. Leading a small team, the job holder will be responsible for the entirety of financial crime matters for the Singapore office, which will include providing FCC advisory to the Global Markets and Wealth...

Responsibilities As a senior team member, you will oversee daily EDD alerts and matters, providing guidance to new and junior hires. You will be responsible for delivering AML advisory services across all business lines and conducting enhanced due diligence reviews, with a particular focus on event-driven reviews. This involves analyzing triggers, performing...

Responsibilities As a senior team member, you will oversee daily EDD alerts and matters, providing guidance to new and junior hires. You will be responsible for delivering AML advisory services across all business lines and conducting enhanced due diligence reviews, with a particular focus on event-driven reviews. This involves analyzing triggers, performing...

VP, Anti-Financial Crime - Investigation and Intelligence Posting Date: 23 May 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure the Group continuously fulfils...

Roles & Responsibilities Banking industry, permanent headcount AVP-VP level Open to generalists across Renewable Energy, 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...

Roles & Responsibilities Banking industry, permanent headcount AVP-VP level Open to generalists across Renewable Energy, 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...

Banking industry, permanent headcount AVP-VP level Open to generalists across Renewable Energy, Power, Utilities, Transport, Infrastructure 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...

Our clients have opportunities at both the AVP (permanent) and VP level (contract).EA License : 16S8131Recruiter Licence:RKey responsibilities:AVP role: Managing taxation reporting and completion of the annual tax returns (ECI and Final tax return). Managing MAS statistical reporting e.g. MAS610, MAS 649.VP role (contract): Participating in Change projects,...

Roles & ResponsibilitiesDescription:Are you a financial crime solution consultant with data analysts skills? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch money launderers and fraudsters so we help make this planet a better place!Oracle...

Roles & ResponsibilitiesDescription:Are you a financial crime solution consultant with data analysts skills? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch money launderers and fraudsters so we help make this planet a better place!Oracle...

Description:Are you a financial crime solution consultant with data analysts skills Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch money launderers and fraudsters so we help make this planet a better place!Oracle Financial Crime & Compliance...

​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 businessResponsibilitiesYou will be responsible for offering expert guidance on...

​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 businessResponsibilitiesYou will be responsible for offering expert guidance on...