Regulatory Advisor, Banking Services

Job SummaryWe are seeking a highly experienced Banking Regulatory Advisor to join our team in Singapore. As a key member of our compliance function, you will be responsible for advising stakeholders on regulatory requirements, internal policies/procedures, and matters that may present potential regulatory risk.**Key Responsibilities:**Advise stakeholders on...

COMPANY PROFILE Advisors Alliance Group, one of the largest and fastest growing Financial Services Group in Singapore and also the first and only Financial Services Group in Singapore and whole AIA in 18 countries to achieve the prestigious 100 International Dragon Award (IDA). Guided by the vision, mission, and values, Advisors Alliance Group is in...

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...

Advisors Alliance Group is one of the largest and fastest-growing Financial Services Groups in Singapore. We pride ourselves on being a dynamic and innovative organization that is constantly striving to improve and excel in all areas of our business.We are seeking highly motivated and skilled individuals to join our team as professionals in the financial...

Job ResponsibilitiesAs a BANKING PRODUCT ADVISOR with Evo Outsourcing Solutions, you will play a critical role in ensuring that our customers receive exceptional service and support.Your key responsibilities will include:Responding to customer enquiries and resolving issuesProviding information and assistance on banking products and servicesIdentifying...

Overview: Our team of Financial Advisors is responsible for the growing business of the Bank by forging deep and long-term relationships with our Clients. They are responsible for understanding our Client’s needs and providing unbiased advice in managing and growing their wealth. Responsibilities: Achieve consistent sales performance. Achieve new business...

Corporate Banking Compliance RoleThis role is responsible for ensuring that DBS Bank Limited's corporate banking business operates in compliance with relevant laws and regulations.Main ResponsibilitiesTimely provision of compliance advice to internal stakeholders.Evaluation and resolution of regulatory issues in a timely and effective manner.Review of new...

Job TitleJohnson Controls-Hitachi is looking for a highly skilled Global Regulatory Advisor to lead our ethics and compliance program across international sites. The successful candidate will have a strong understanding of business ethics and compliance and industry best practices.Key ResponsibilitiesDevelop programs that drive adherence to the Code of...

Job Description - Bancassurance Advisor/Counsellor (Premier Banking), Group Consumer Financial Services (2500001Q)Position: Bancassurance Advisor/Counsellor (Premier Banking)Department: Group Consumer Financial Services Job Code: 2500001Q Responsibilities: Provide advisory services on High Net-Worth insurance and other suitable Premier Bancassurance...

Role SummaryWe are seeking a highly skilled Personal Banking Insurance Advisor to join our team. As a key member of the group, you will be responsible for providing advisory services on all Bancassurance products under the Personal Banking segment.Your Key Responsibilities will include:Developing and delivering training programs for Personal Financial...

At Advisors Alliance Group, we are committed to providing a dynamic and supportive environment for our professionals to thrive. Our team consists of both young and experienced individuals who work together to deliver exceptional service to our clients.We are dedicated to training and developing talented individuals to become future leaders in the industry....

Roles & ResponsibilitiesBank Working hours (Work 5 & ½ days per week)Evening Banking Hours: 9:40am – 6:30pm (Monday to Friday)Normal Banking Hours : 8:10am – 5pm (Monday to Friday)Saturdays; Half day morningNote: Additional Monthly allowance will be added to basic salary.JOB DESCRIPTION:· -Attend to walk-in customers· -Handle over-the-counter...

Our client is a prestige European Private Bank based in Singapore. As part of its strategic expansion, our client is seeking a Senior Investment Advisor to join their dynamic team. This is an exciting opportunity to be part of a forward-thinking organization that is continuously enhancing its private banking services and investing in its growth. About The...

Job Title: Regulatory Reporting Manager Location: Singapore Experience: 10 - 12 Years Skills: PMP/Prince/MBA finance/CFA Good experience in regulatory reporting Experience of regulatory reporting within an investment banking/trading environment is preferred Good to have MSBI experience Job Description: Must Have Skills: Lead and manage regulatory reporting...

The Role As Data Governance Lead, you will assist in establishing and implementing the data governance framework across the bank, initially focusing on Singapore and extend to priority branches in the APAC region. Your primary responsibilities include regulatory compliance, enhancing regulatory reporting, managing data quality, developing and maintaining...

Job Description - Bancassurance Advisor/Counsellor (Premier Banking)Group Consumer Financial Services (240001BM)Responsibilities: Provide advisory services on High Net-Worth insurance and other suitable Premier Bancassurance products. Joint collaboration with Premier Banking RMs on client meetings and proposals preparation. Conduct continuing education for...

Job Description - Bancassurance Advisor/Counsellor (Premier Banking), Group Consumer Financial Services (250000AZ)Responsibilities: Provide advisory services on High Net-Worth insurance and other suitable Premier Bancassurance products. Joint collaboration with Premier Banking RMs on client meetings and proposals preparation. Conduct continuing education...

Key Responsibilities: 1. Client Onboarding & Bank Account Management: Conduct Know Your Customer (KYC) and Client Due Diligence (CDD) checks to ensure compliance with AML and financial regulations. Manage the corporate bank account opening process for clients, liaising with financial institutions to facilitate account setup 2. Corporate Secretarial &...

Roles & ResponsibilitiesBusiness FunctionDBS' 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 asset classes and employ the best strategies and product...

Roles & ResponsibilitiesBusiness FunctionDBS’ 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 asset classes and employ the best strategies and product...