Regulatory Advisory AVP/VP, Global Fintech

A- Posted by- Agnes Chan- Recruiter Our client, a prominent global fintech, is looking for a regulatory advisory professional to join the team.Job ID AC010224

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,...

​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...

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...

Roles & ResponsibilitiesCharterhouse Partnership is partnering with growing Financial Institution to source for a Financial Crime Advisory AVP/VP, seated within line 2, you will assist to oversee day-to-day TM alerts and provide AML advisory to all business lines.Responsibilities:As a senior team member, you will oversee daily EDD alerts and matters,...

Roles & ResponsibilitiesCharterhouse Partnership is partnering with growing Financial Institution to source for a Financial Crime Advisory AVP/VP, seated within line 2, you will assist to oversee day-to-day TM alerts and provide AML advisory to all business lines.Responsibilities:As a senior team member, you will oversee daily EDD alerts and matters,...

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: 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...

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...

​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...

Relationship Manager, AVP/VP (Corporate Banking) Relationship Manager, AVP/VP (Corporate Banking) Non-disclosed Singapore Posted 3 days ago Permanent $14K - $18K/month RESPONSIBILITIES:Originate, acquire and onboard new relationships and clients within corporate / commerical / large corporate (Singapore and Regional) market segment.Good understanding of...

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...

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 & 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...

Our client is a high-tech company at the forefront of innovation in their industry. Their products are cutting-edge and they are dedicated to providing the best solutions to their customers. With a global presence, they are seeking a VP, Global Procurement to lead their procurement team.Key Responsibilities: Develop and implement a global procurement...

Newly Created AVP / VP, Group Treasury Role with a Well-backed Business at Expansion PhaseWithin the Group HQ based in Singapore and reporting into the Group CFO directly, this newly created AVP/VP, Group Treasury will be pioneering and setting the Group Treasury function up. Part of the leadership team, the role holder will have fully accountability for the...

Job details: Location: Singapore Job Type: Permanent Discipline:Banking & Financial ServicesReference: BF/XK/RCAVPVP/ C Posted:about 1 hour agoConsultant: Xuan Kwok Consultant Phone:Share this job:Job description:Charterhouse is currently partnering with a Financial Institution to source for a Regulatory Compliance AVP/ VP to perform compliance monitoring...

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...