Regulatory Compliance Senior Specialist – Senior AVP/VP

Job Title: Regulatory Compliance Senior Specialist – Senior AVP/VPWe are seeking a highly skilled Regulatory Compliance Senior Specialist to join our team at TENTEN PARTNERS PTE. LTD. as a Senior AVP/VP. This role will be responsible for ensuring compliance with regulatory requirements and providing advisory services to business stakeholders.Key...

Job Title: Regulatory Compliance Senior Specialist – Senior AVP/VPWe are seeking a highly skilled Regulatory Compliance Senior Specialist to join our team at TENTEN PARTNERS PTE. LTD. as a Senior AVP/VP. This role will be responsible for ensuring compliance with regulatory requirements and providing advisory services to business stakeholders.Key...

Job SummaryWe are seeking a highly experienced Regulatory Compliance Senior Specialist to join our team at TENTEN PARTNERS PTE. LTD. The ideal candidate will have a strong background in regulatory compliance, with a minimum of 10 years of experience in a financial institution.Key ResponsibilitiesLiaise with regulatory bodies such as MAS and HKMA to ensure...

AVP/VP KYC Compliance RoleEmpower Partners Search is seeking a seasoned professional to join our client's KYC team as an AVP/VP Compliance Officer. This senior role offers the opportunity to contribute to a growing organization and play a key part in shaping its compliance function.Key Responsibilities:Governance: Conduct thorough due diligence on high-risk...

Are you an experienced IT Risk specialist with financial industry experience looking for your next challenge? If so, our client, an established global bank with a significant presence in the region, is looking for someone like you to join them as AVP/VP, IT Risk Specialist. As AVP/VP, IT Risk Specialist, you will be responsible for: Providing oversight for...

AVP/VP KYC Compliance Job DescriptionEmpower Partners Search is seeking a highly skilled AVP/VP for their KYC team to play a senior role in contributing to the growth of their compliance function.Key Responsibilities:Governance: Conduct thorough due diligence on high-risk clients to ensure compliance with relevant regulations.Advisory: Provide expert KYC...

Our client, a leading private bank is seeking a qualified professional for a AVP/VP for their KYC team. This position will play the role of a senior and offers the opportunity to contribute to a growing organisation looking to grow their compliance function. Key Responsibilities: Governance: Conduct due diligence on high risk clients (both new and...

Job Title: AVP, SDLC Compliance Specialist, EASRE, TechnologyDBS Bank Limited is seeking a highly skilled and experienced AVP, SDLC Compliance Specialist, EASRE, Technology to join our team. The successful candidate will be responsible for ensuring the bank's software development lifecycle (SDLC) processes are compliant with regulatory requirements and...

Job Title: Regulatory Compliance VPCharterhouse Partnership Singapore is seeking a highly skilled Regulatory Compliance VP to join our team.Key Responsibilities:Ensure compliance with Singapore regulations across all bank functions, managing risks related to Outsourcing Arrangements, Incident Management and Reporting, Related Party Transactions, and...

Job Title: VP/AVP, Business Compliance, Group Legal, SecretariatDBS Bank Limited is seeking a highly skilled and experienced professional to join our team as a VP/AVP, Business Compliance, Group Legal, Secretariat. This role will be responsible for providing regulatory and compliance advice and support to the Global Financial Markets (GFM) business in DBS...

Job Title: AVP, SDLC Compliance Specialist, EASRE, TechnologyDBS Bank Limited is seeking a highly skilled and experienced AVP, SDLC Compliance Specialist, EASRE, Technology to join our team. As a key member of our Technology and Operations group, you will play a critical role in ensuring the bank's operational processes are efficient, nimble, and...

Job Title: Regulatory Compliance VPCharterhouse Partnership Singapore is seeking a highly skilled Regulatory Compliance VP to join our team.Key Responsibilities:Ensure compliance with Singapore regulations across all bank functions, managing risks related to Outsourcing Arrangements, Incident Management and Reporting, Related Party Transactions, and...

Key ResponsibilitiesAct as a primary point of contact for regulatory bodies, fostering positive relationships and ensuring open communication.Provide regulatory compliance advice to stakeholders on the Banking Act and its applicable regulations.Manage compliance risks and ensure adherence to Compliance policies and procedures.Monitor and highlight new...

Job Title: Senior Compliance Governance SpecialistWe are seeking a highly skilled Senior Compliance Governance Specialist to join our team at TD Bank Group. As a key member of our Compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key...

Credit Risk Analyst RoleAt HR-PRO RECRUITMENT SERVICES PTE. LTD., we are seeking a highly skilled Credit Risk Analyst to join our team. As an AVP/VP, you will play a critical role in evaluating and structuring credit facilities to mitigate risks, providing guidance to Marketing teams in compliance with internal policies and regulatory...

Job Title: Senior Compliance Officer, VP, Private BankingWe are seeking a highly skilled Senior Compliance Officer to join our Private Banking team. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Key Responsibilities:Perform enhanced due diligence...

About the ClientPERSOLKELLY SINGAPORE PTE. LTD. is a reputable IT Services Company.Job Summary:We are seeking a highly skilled Senior Techno-Functional Consultant to join our team. The ideal candidate will have strong experience in Trade, Treasury, Markets, Operations, Wealth, and regulatory reporting.Key Responsibilities:Perform in-depth analysis of key...

Job Title: Senior Compliance Governance SpecialistTD Bank Group is seeking a highly skilled Senior Compliance Governance Specialist to join our team. As a key member of our Compliance department, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key...

Job Title: Senior Manager Regulatory Compliance APACLocation: SingaporeJob Summary:We are seeking a highly experienced Senior Manager Regulatory Compliance APAC to join our team. The successful candidate will be responsible for providing advice and guidance to business units and senior management on compliance, regulatory, and policy areas.Key...

Job SummaryAre you looking for a challenging role in regulatory compliance? Do you have a strong understanding of financial regulations and experience in managing compliance risks? We are seeking a Senior Regulatory Compliance Manager to join our team at STONEX FINANCIAL PTE. LTD.As a Senior Regulatory Compliance Manager, you will be responsible for ensuring...