Global Banking Compliance Specialist

Join to apply for the Compliance, Global Banking & Markets, Associate, Singapore role at Goldman Sachs Join to apply for the Compliance, Global Banking & Markets, Associate, Singapore role at Goldman Sachs Get AI-powered advice on this job and more exclusive features. Compliance, Global Banking & Markets, Management & Strategy ABOUT GOLDMAN SACHS JOB...

**Responsibilities**: Support the Senior Management in ensuring compliance with external and internal Regulations and manage operational, regulatory and reputational risks. Work closely with Head Office and overseas offices (particularly, Hong Kong, Dubai and Thailand) to provide input on account opening Maintain strong relationships with key stakeholders...

Responsibilities: - Provide support in the review and development of policies, procedures and methodologies in accordance with local regulations, best practices and business needs; - Ensure the establishment of proper infrastructure for timely and accurate monitoring, and assessment of key risk areas within Global Banking; - Ensure timely and accurate...

Job DescriptionWe are seeking a highly skilled professional to join our team as a Global Compliance Specialist.The ideal candidate will have experience in conducting onboarding, event-driven, and periodic Know Your Customer (KYC) reviews for corporate and institutional clients. They will also be responsible for reviewing and verifying client documentation to...

About Goldman Sachs The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments, and individuals. Founded in 1869, the firm is headquartered in New...

**Description** **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Join to apply for the Global Banking & Markets, Change Management, Associate, Singapore role at Goldman Sachs Join to apply for the Global Banking & Markets, Change Management, Associate, Singapore role at Goldman Sachs Get AI-powered advice on this job and more exclusive features. ABOUT GLOBAL BANKING & MARKETSOur core value is building strong...

**Description** **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Company Description Herring 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...

Salary: $5K - $7K - Industry: Banking **RESPONSIBILITIES**: - To provide advisory support in compliance matters, Banking Act, Foreign Account Tax Compliance Act, Common Reporting Standards, Personal Data Protection Act, including new or revised requirements and dissemination of information - To revise and update Compliance related policies and procedures...