Regulatory Compliance Senior Specialist – Senior AVP/VP

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...

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...

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...

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...

VP/AVP, KYC Specialist (Client Onboarding), Private Banking, Consumer Banking GroupBusiness Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various...

VP/AVP, KYC Specialist (Client Onboarding), Private Banking, Consumer Banking GroupBusiness Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various...

​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...

Consultant:Jeremy Koh***Job Reference No.JK 26269Registration No.R1113423License No.16S8060FunctionLegal, Compliance & Risk***DescriptionThis Premier Private bank has a long history in and continues to invest in the region. It is now seeking a dynamic and highly capable Liquidity Risk Manager - AVP / VPResponsibilitiesYou will be responsible for bank-wide...

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...

​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 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...

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...

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...

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...

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...

Excellent opportunity to join a leading insurance market Central Work LocationAbout Our Client:Our client is a leading insurance market providing specialist insurance services to businesses in over 200 countries and territories.Regulatory Manages the regulatory relationship with the MAS in support of the Senior Compliance Manager and maintains regular...

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...

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...