Strategic Banking Compliance Expert

About the RoleWe are seeking a highly skilled and experienced Strategic AML Compliance Expert to join our team at United Overseas Bank Ltd. As a key member of the Group Compliance, AML Advisory (Group Retail) team, you will be responsible for delivering and supporting our compliance agenda.

Seeking an experienced Data Analytics Expert to join our team at Sumitomo Mitsui Banking Corporation. This role is ideal for individuals with a strong background in data analysis and business intelligence, looking to drive business growth and operational efficiency in the banking sector.Job Description:We are seeking a highly skilled Data Analytics Expert to...

SAKSOFT PTE LIMITED is seeking a highly skilled Strategic Banking Expert to join our team.We offer a competitive salary of SGD 120,000 - SGD 180,000 per annum, commensurate with experience.Job Description:The successful candidate will be responsible for driving business discussions and managing project scope as a Sr. Functional Business Analyst in the AML...

About This RoleFirst Abu Dhabi Bank is seeking a seasoned Compliance Expert to join our team in Asia, specifically focusing on Private Banking. As a key member of our compliance function, you will be responsible for ensuring that our Private Banking operations adhere to regulatory requirements and internal policies.

At RANDSTAD PTE. LIMITED, we are seeking an experienced Compliance Expert to join our team as a Regulatory Compliance Officer at the AVP/VP level.About the RoleThe successful candidate will play a critical role in ensuring that our Wholesale Bank remains compliant with all regulatory requirements. This includes support on matters related to the Banking Act,...

We are looking for a highly skilled Compliance Expert to join our team at Bank of Singapore. As a key member of the Singapore Regulatory Compliance team, you will play a critical role in managing regulatory, compliance, and conduct risks across the organization.Job Description:As a Compliance Expert, you will be responsible for providing timely and quality...

About UsLMA RECRUITMENT SINGAPORE PTE. LTD. is a leading recruitment agency in Singapore, specializing in banking and financial services.Job Description:We are seeking a highly experienced Regulatory Compliance Expert to join our team as the Head of Regulatory Advisory and MAS Liaison, covering wealth management, retail banking, commercial banking, and...

Job OverviewSalary: SGD 100,000 - SGD 150,000 per annumWe are Advanced E-Solutions PTE. LTD., a leading technology firm in Singapore. We are currently seeking an experienced Compliance Banking Expert to join our team.About the RoleThis is a challenging opportunity for a skilled professional with expertise in Anti-Money Laundering (AML) and compliance banking...

**Job Title:** Compliance Expert in Private BankingWe are seeking an experienced Compliance Expert to join our team at PERSOLKELLY SINGAPORE PTE. LTD.Job DescriptionWe are looking for a highly skilled and motivated individual to take on the role of Compliance Expert in Private Banking. The successful candidate will be responsible for ensuring that all...

About the RolePure Hong Kong is seeking a highly skilled Compliance Expert to join its Investment Banking Division. As a key member of our team, you will play a crucial role in ensuring that our business operations are compliant with regulatory requirements.Key ResponsibilitiesProvide expert compliance advice on IBD, ECM, and M&A transactions to ensure...

Job OverviewWe are seeking an experienced Compliance Expert to join our team at BEARING SEARCH PTE. LTD.This role is a fantastic opportunity for someone looking to develop their career in compliance and regulatory affairs, working closely with the Head of Compliance to ensure our banking operations remain compliant with all relevant laws and...

Job Title: Strategic Commercial Banking ExpertOverviewGood Job Creations (Singapore) Pte. Ltd. is seeking an experienced Strategic Commercial Banking Expert to join our team.Salary$120,000 - $180,000 per annumKey ResponsibilitiesThe successful candidate will be responsible for:Proactively building and maintaining a portfolio of commercial banking customers...

Job SummaryWe are seeking a highly skilled Strategic Banking Process Improvement Expert to join our team at HCL Singapore PTE. LTD.About the RoleThis is an exciting opportunity to work on high-impact projects that drive business growth and improvement in the retail banking sector. As a Strategic Banking Process Improvement Expert, you will play a critical...

About the RoleAs a Regulatory Compliance Senior Specialist – Senior AVP/VP at TENTEN PARTNERS PTE. LTD., you will be responsible for ensuring compliance with Singapore regulations and providing advisory services to business stakeholders.Key ResponsibilitiesLiaise with regulatory bodies such as MAS, HKMA, and others to maintain up-to-date knowledge of...

Job Description:">We are seeking an experienced Investment Adviser to join our team at ACHIEVE CAREER CONSULTANT PTE LTD. As a key member of our banking industry team, you will be responsible for providing expert investment advice and tailored solutions to clients to achieve their financial goals.Key Responsibilities:">Client Relationship Management: Build...

Job Title: Global Corporate Banking Operations ExpertWe are seeking a highly skilled and experienced Corporate Banking Business Support Specialist to join our team at Sumitomo Mitsui Banking Corporation. This is an excellent opportunity for individuals who have a strong background in banking operations and are looking to take their career to the next...

Job OverviewMeta is a technology company that builds products to help people connect, find communities and grow businesses. We're looking for a Strategic Regulatory Compliance Expert to drive progress forward, facilitate decision-making, and help the Company succeed in meeting our legal requirements in the Asia Pacific (APAC) region with minimal surprises...

Job DescriptionWe are seeking a seasoned Regulatory Compliance expert to join our team at PERSOLKELLY SINGAPORE PTE. LTD.About the RoleAs a Senior Regulatory Compliance Specialist, you will be responsible for ensuring adherence to regulatory requirements and managing compliance risks in the banking sector. Your primary focus will be on fostering positive...

About the RoleWe are seeking a Compliance Expert to join our team at an International Investment Bank. In this role, you will provide Compliance advisory services and develop tailored compliance frameworks for regulatory requirements and business needs.The ideal candidate will have strong knowledge of Investment Banking regulations, with experience in M&A,...

Job Summary:We are seeking an experienced AML Compliance Expert to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and be able to effectively analyze and mitigate financial risks.About the Role:This role is responsible for conducting AML reviews, advising...