Regulatory Compliance Manager/AVP – Regional Wholesale Bank

Roles & ResponsibilitiesA regional wholesale bank is currently seeking for a financial crime compliance specialist for the Singapore Branch. You will play a vital role in ensuring compliance with regulatory requirements while supporting the business lines in mitigating AML risks. In return, you will enjoy an attractive annual renumeration of up to SGD...

Roles & ResponsibilitiesJob DescriptionDesign and drive regional Compliance consistency and minimum standards, policies and procedures. Identification and assessment of key compliance risks, & supporting the development of robust Compliance programs to test and monitor controls and compliance with laws, rules and regulations. To oversee the APAC Quality...

Roles & ResponsibilitiesWhy JoinYou will play a pivotal role in shaping the bank's regulatory landscape for Global Wholesale Banking. This role offers the opportunity to collaborate with diverse teams, engage with regulators, and implement best practices in compliance management, ensuring that the bank meets regulatory expectations while being a proactive...

Roles & ResponsibilitiesCharterhouse is supporting an International Bank to source for Compliance AVP for their Global Markets Team. Reporting to the Head of Compliance (Global Market), the incumbent will handle regulatory initiatives/projects and advise the business relevant rules and regulations.RESPONSIBILITIES:The incumbent will assist in advising the...

**Career Opportunities:**We are seeking a highly skilled Global Wholesale Banking Lead to join our team at OCBC Bank. As a key member of our Global Wholesale Banking division, you will be responsible for leading the entire credit origination, due diligence, documentation, and execution process for Project Finance (PF) and Export Credit Agency (ECA) Finance...

Job Title: AVP/VP, Internal Controls Expert, Consumer BankingLocation: Singapore or other locations within Asia Pacific regionJob Type: Full-timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our Group Audit team as an AVP/VP, Internal Controls Expert, Consumer Banking. In this role, you will be responsible for conducting...

Roles & ResponsibilitiesA leading regional private bank with a strong presence in Asia is seeking an exceptional AVP, Wealth Management to manage and grow a portfolio of high-net-worth (HNW) and ultra-high-net-worth (UHNW) clients from Greater China. This is an exciting opportunity to join a dynamic institution known for its excellent product support and...

Roles & ResponsibilitiesA leading regional private bank with a strong presence in Asia is seeking an exceptional AVP, Wealth Management to manage and grow a portfolio of high-net-worth (HNW) and ultra-high-net-worth (UHNW) clients from Greater China. This is an exciting opportunity to join a dynamic institution known for its excellent product support and...

Job Description - VP/AVP, Data Translator, Consumer Banking Group Regional Data Chapter (2500000H)Job DescriptionVP/AVP, Data Translator, Consumer Banking Group Regional Data Chapter - ( 2500000H )Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a...

Roles & ResponsibilitiesRegulatory Compliance Manager (Banking)Our client, a reputable bank is seeking a highly skilled Regulatory Compliance Manager to ensure the bank's operations adhere to applicable regulations and internal policies. Key ResponsibilitiesMonitor and interpret regulatory changes, advising stakeholders on implications for the bank's...

Roles & ResponsibilitiesING Wholesale Banking in SingaporeWe began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further for our customers. We look at things from the...

Roles & ResponsibilitiesWe are hiring on behalf of our client, a major international bank in Singapore, for the role of Regulatory Compliance Manager. Key ResponsibilitiesProvide regulatory advisory on MAS' requirements. Perform gap analysis on new/revised MAS' requirements. Maintain and review policies/procedures managed by Compliance team. Review...

Job Description - (AVP/VP) Supply Chain Finance (SCF) Product Manager, Global Transaction Banking (240001PS)Why Join As a Supply Chain Finance (SCF) Product Manager, you will manage SCF product strategy, development, as well as product maintenance and oversight over the profit and loss. Your role will involve building the product capabilities, coordinating...

Roles & ResponsibilitiesJob Summary:The Wholesale Trade Manager for BMM Supermarket is a critical role in expanding the company's reach within the Singaporean market. This position is responsible for developing and executing wholesale strategies, managing key supplier relationships, optimizing inventory for wholesale distribution, and driving sales growth....

Roles & ResponsibilitiesSupport Regional Control activities for Asia-Pacific region.These mainly encompass execution of internal audit activities, analyzing regional financials for management reporting and assisting in other regional support activities.Internal audit activities- Provide assistance on financial and compliance audit- Support in risk assessment...

Roles & ResponsibilitiesJob PurposeTo support Financial Institutions, Public Sector and Transaction Banking Head and team to expand and develop the business relationship with Financial Institutions and Non-Bank Financial Institutions (NBFI). To support the team and work closely with Relationship Managers in the branch and internal stakeholders for promoting...

Role SummaryThis is an exciting opportunity to join our team as an AVP, Operational Risk Management in APAC. The successful candidate will be responsible for managing and enhancing existing operational risk management frameworks to meet new regulatory and operational requirements in the region.Key Responsibilities:Manage and enhance existing operational risk...

Position: (Assistant) Regional Accounting ManagerLocation: Tai SengReports to: General ManagerSubordinates: 1 Position Summary:This role is essential in overseeing the financial operations for Malaysia, Singapore, and the Philippines, with a focus on both e-commerce and retail business. The ideal candidate will have a strong background in finance and...

Roles & ResponsibilitiesING is a leading international bank headquartered in the Netherlands, with presence in over 40 countries and more than 60,000 employees. In the APAC region, ING operates in 11 markets, with Singapore serving as the regional Hub for NSC APAC. The NSC APAC team drives ING's wholesale banking business, serving subsidiaries of...

Roles & ResponsibilitiesWe are hiring a Regulatory Compliance Officer (Senior Officer) to join the Compliance team of a leading bank. This role is ideal for a detail-oriented professional who thrives in regulatory environments and is passionate about ensuring adherence to compliance frameworks, regulatory reporting, and monitoring processes.Key...