Analyst/AVP, Corporate Compliance

Analyst/AVP, AML - Sanctions/Transaction Monitoring (Legal & Compliance) - SMBC Analyst/AVP, AML - Sanctions/Transaction Monitoring (Legal & Compliance) - SMBC Sumitomo Mitsui Banking Corporation Singapore Posted 19 days ago Permanent Competitive To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those...

Job Details:LocationSingaporeSalaryCompetitive SalaryJob TypePermanentRefBH-17955ContactKhai Anwar- Contact phone- Postedabout 3 hours ago New Legal & Compliance opportunity Excellent opportunity in a wholesale bank Familiarity with legal documents desiredOur Client is a Japanese corporate bank, seeking a Legal & Compliance AVP for its Compliance team, to...

MUFG SingaporePosted 5 hours ago Hybrid Permanent NegotiablePurpose of the JobResponsibilities: Develop and maintain strong stakeholder management with key stakeholders within MUFG Work in partnership with colleagues across the region to deliver an integrated service for our customers. Work in partnership with Relationship Managers in the country to support...

Roles & ResponsibilitiesGeneralist compliance role Growth opportunitiesI'm currently partnered with a prominent securities firm, looking to hire an AVP of Compliance, to join their team that covers a broad range of business divisions. Your responsibilities will include trade surveillance, monitoring staff activities, managing MAS/SGX licensing processes and...

Job Details:LocationSingaporeSalaryCompetitive Salary with unique compensation structureJob TypePermanentRefBHContactKhai Anwar- Contact phone- Postedabout 3 hours ago Excellent opportunity in a stable Asian investment house New Equities Compliance function Sound product and regulatory knowledge desiredOur Client is a leading Asian investment house seeking...

Job Details:LocationSingaporeSalaryCompetitive Salary with unique compensation structureJob TypePermanentRefBH-178704ContactKhai Anwar- Contact phone- Postedabout 4 hours ago Excellent opportunity in a stable Asian investment house New Equities Compliance function, experience with cash equities a must Sound product and regulatory knowledge desiredOur Client...

TitleCompliance Analyst (CDD) - FintechDescriptionOur client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore.Responsibilities:Reporting Line: Senior Compliance Manager (Based in Europe)Working Location: Central SingaporeClient base: Corporates (high-risk clients)...

AVP Corporate CommunicationsDo you thrive in a fast-paced, dynamic environment and have a proven track record of executing innovative and comprehensive communication strategies? If so, we want to hear from youWe're on the lookout for a dynamic and motivated Assistant Vice President of Corporate Communications to join a leading real estate industry...

Responsibilities: To perform financial analysis including financial spreading, credit review/rating and periodic covenants checks of assigned Japanese corporate clients To be alert to the economic and business environment that might lead to any credit issues arising for the accounts assignedJob Requirements Recognised degree, degree in business, accountancy...

Job details:Posted 29 May 2023SalaryS$ S$ per annumLocationSingaporeJob type PermanentDisciplineBanking & Financial ServicesReference263605_ TitleKYC Associate/AVP - Corporate BankingDescriptionOur client is a well-established European bank with more than 13 offices in ASEAN. This role will be acting as a POC to clients for onboarding and periodic review...

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...

Roles & Responsibilities1. Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas: reviewing existing policies in light of new developments in laws, rules and regulations, maintaining and keeping bank's compliance manual...

Company DescriptionHerring Global is a boutique crypto market-making firm based in Singapore. The company was founded by a team of highly accomplished trading specialists with years of experience in various TradFi trading outfits. At the heart of our mission lies a commitment to deploying advanced proprietary algorithmic trading systems. Our mission is 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...

We are recruiting analysts who wish to pursue a career in corporate advisory profession. The analyst will have exposure to various corporate advisory project such as fund raising, merger & acquisition, feasibility studies and valuation project. Additionally, the role will have direct client interaction in managing corporate advisory assignments. Perform...

Roles & ResponsibilitiesKey Responsibilities:Process corporate actions distributions accurately and promptly (e.g. dividends, scrip/currency elections, REITs distributions, interest/redemption)Handle corporate action events accurately and consistently, following departmental procedures and service level agreementsEngage with internal and external...

​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 escalated Transaction...

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...

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...