VP, Compliance

Roles & ResponsibilitiesCharterhouse is currently partnering with a global Hedge Fund to source for a Compliance VP/SVP. Reporting to the Regional Head of Compliance, the incumbent will provide compliance advise to front office on research and trading matters, ensuring adherence to regulations and provide compliance oversight to regional...

Roles & ResponsibilitiesCharterhouse Partnership is currently sourcing for a Markets Compliance VP/ Director. Reporting to the Head of Compliance, the incumbent will ensure adherence to regulatory requirements and expectations by implementing necessary governance measures, conducting assessments, establishing systems and controls, and fostering a culture of...

Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to the business to ensure that appropriate balance is considered in risk/return decisions. In addition, RMG is responsible for the monitoring and reporting on key...

Roles & ResponsibilitiesGlobal Investment Firm Opportunity for growth Career progression opportunitiesOur client is Global Investment firm seeking a Manager/VP, Investment Regulations to join the team. As the SME in investments regulations, your role includes reviewing new products and markets for the business from a regulations perspective, and ongoing...

Join DBS Bank Limited as a VP of Financial Institution Credit and play a critical role in managing our bank's risk exposure. As a key member of our Risk Management Group, you will collaborate with business partners to balance returns against an acceptable risk profile.ResponsibilitiesRisk Management: Manage risk exposure by collaborating with origination...

Roles & ResponsibilitiesRegional coverage role Strong collaborative culture Learning opportunityA Corporate Banking Client is seeking a AVP/VP Internal Auditor join the team. As an Internal Auditor, you will be responsible for executing audit projects for the bank's business operations. This includes audit planning, controls testing, drafting audit...

Roles & ResponsibilitiesMAIN RESPONSIBILITIESThe Job holder will actively contribute to the implementation of the Group's ethics & compliance standards in the Regions as such but not limited to the following:Be responsible for securing the legal aspects of commercial engineering services implemented for supporting export and domestic initiatives undertaken...

Roles & ResponsibilitiesWho we are looking forState Street seeks to recruit an GCS Compliance Assurance Analyst responsible for responding to violations or failure to comply with cyber/information security policy at State Street. This team will work with various other teams within State Street to resolve and recover from business process breaks and gaps....

Roles & ResponsibilitiesLegal Counsel (VP) – Insurance, 12+PQELocation: Singapore or MalaysiaThe Legal Counsel will play a key role in supporting the Asia legal team with a variety of legal and regulatory matters concerning the operations of a global reinsurance company in Southeast Asia. The focus will be on providing legal advice to help manage risks and...

Key ResponsibilitiesAdvise Front Office on the onboarding requirement in accordance with Bank's AML/KYC standards and regulatory requirements.Review and corroborate KYC information submitted by RM, perform an independent review and risk rate customer in accordance with regulatory requirements and Group AML/CFT policy and procedures.Follow up with Front...

Roles & ResponsibilitiesJob PurposeThe VP of Digital Transformation for Structured Finance will lead the strategy, execution, and adoption of digital initiatives to enhance efficiency, automation, and client experience. This role requires expertise in digital transformation, fintech innovation, and stakeholder management to align technology with business...

Roles & ResponsibilitiesBEPS Pillar 2 Compliance and ReportingAssist and support VP Tax Singapore (OTOC) in rolling out and implementing the framework on tax compliance with BEPS Pillar 2 requirements in Singapore• Assist VP Tax Singapore in liaising with DF/FISC for Company’s guidance and requirements.• Assist in evaluating the effectiveness of BEPS...

Roles & ResponsibilitiesBEPS Pillar 2 Compliance and ReportingAssist and support VP Tax Singapore (OTOC) in rolling out and implementing the framework on tax compliance with BEPS Pillar 2 requirements in Singapore• Assist VP Tax Singapore in liaising with DF/FISC for Company's guidance and requirements.• Assist in evaluating the effectiveness of BEPS...

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 & ResponsibilitiesAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or...

Roles & ResponsibilitiesOur client is actively searching for a Director or Deputy Director, VP Research to join their teamIf you are a dynamic individual seeking a new career opportunity, read furtherThe Research Office is responsible for driving and defining the University's research strategy; liaising with and implementing ministry's guidelines relevant to...

Roles & ResponsibilitiesA leading global private bank is seeking an exceptional VP, Wealth Management to manage and grow a portfolio of high-net-worth (HNW) and ultra-high-net-worth (UHNW) clients from Thailand. This is a unique opportunity to join a prestigious institution and provide bespoke offshore wealth solutions to an elite client base.Why This...

Job SummaryDBS Bank Limited is seeking a highly skilled and experienced professional to join our Risk Management Group (RMG) as a VP of Compliance. The successful candidate will be responsible for managing the end-to-end validation process for the BCBS 239 compliance validation programme. This is a challenging and rewarding role that requires strong...

Roles & ResponsibilitiesPermanent headcount, based in Singapore Leading Asian bank Have experience in Structured/ECA Financing or Blended Finance in banking, MLAs, or DFIsResponsibilities would include:Lead/ Support origination and execution of arranging/advisory mandates relating to financing under the support of Export Credit Agencies (ECAs), Development...

Roles & ResponsibilitiesMain Activities:(a) Be responsible for Financial Performance and bring full support to local management in accordance to Group's interests.Provide the Region VP and management committee with relevant and accurate information to drive the business and take decisions Bring strong support to the Region VP to challenge the P&L of...