AVP, Corporate Compliance Officer

**Job Summary**We are seeking a highly skilled and experienced professional to join our team as an AVP, Corporate Banking Business Support. The successful candidate will be responsible for providing administrative and business support to Relationship Managers on Know Your Customer (KYC) related matters servicing Corporate Banking clients.**Key...

**Job Summary**We are seeking a highly skilled and experienced Business Support Professional to join our Corporate Banking team at SMBC Group. As an AVP, Corporate Banking Business Support, you will play a critical role in providing administrative and business support to our Relationship Managers on Know Your Customer (KYC) related matters.**Key...

Job SummaryWe are seeking a highly skilled and experienced AVP, Corporate Banking Business Support to join our team at SMBC Group. The successful candidate will be responsible for providing administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients.Key ResponsibilitiesConduct annual KYC reviews and...

Job SummaryWe are seeking a highly skilled and experienced AVP, Corporate Banking Business Support to join our team at SMBC Group. The successful candidate will be responsible for providing administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients.Key ResponsibilitiesConduct annual KYC reviews and...

Roles & Responsibilities Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas: reviewing existing policies in light of new developments in laws, rules and regulations, maintaining and keeping bank's compliance manual...

Business Management Associate/AVPGIC Private Limited is a leading global long-term investor, and we are seeking a highly skilled Business Management Associate/AVP to join our team. As a Business Management Associate/AVP, you will play a vital role in providing business and project management services to our Fixed Income & Multi Asset department globally.Key...

**Job Summary**We are seeking a highly skilled and experienced professional to join our team as an AVP, Corporate Banking Business Support. The successful candidate will be responsible for providing administrative and business support to Relationship Managers on Know Your Customer (KYC) related matters servicing Corporate Banking clients.**Key...

To assist in day to day Compliance matters for SNG (other than those issues which require legal advice) and supervise assigned APAC offices. Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas: reviewing existing...

**Job Summary** We are seeking a highly skilled Senior Business Analyst/AVP, Assistant Relationship Manager, Global Corporate Banking Subsidiaries to join our team at SMBC Group. As a key member of our corporate banking team, you will be responsible for developing and maintaining relationships with commodity trading subsidiary companies of top-tier...

AVP, Credit Administration and Control RoleUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices.About the...

Roles & ResponsibilitiesYour next opportunityThe Corporate Secretarial Executive will work closely with the Executive Director and Managers in the Corporate Secretarial (CoSec) department to provide overall management of the corporate secretarial work and facilitation as well as internal services of the corporate level and the external liaison work.Key...

Roles & ResponsibilitiesYour next opportunityThe Corporate Secretarial Executive will work closely with the Executive Director and Managers in the Corporate Secretarial (CoSec) department to provide overall management of the corporate secretarial work and facilitation as well as internal services of the corporate level and the external liaison work.Key...

Job Title: VP / AVP, KYC Specialist, Private BankingDBS Bank is seeking a highly skilled and experienced KYC Specialist to join our Private Banking team. As a key member of our team, you will be responsible for providing expert advice on Know Your Customer (KYC) matters and partnering with our Front Office to ensure compliance with regulatory...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentThe Credit Administration team plays a critical role in ensuring the...

Job Title: AVP, Risk & Control Officer - Infrastructure Risk OversightGIC Private Limited is a leading global long-term investor, and we are seeking a highly skilled AVP, Risk & Control Officer - Infrastructure Risk Oversight to join our team. As a key member of our Chief Operating Officer (COO) Office, you will play a critical role in streamlining...

Corporate Secretarial ExecutiveWe are seeking a highly skilled and experienced Corporate Secretarial Executive to join our team at Enterprise Corporate Services Pte Ltd. As a key member of our corporate services team, you will be responsible for providing comprehensive corporate secretarial support and services to our clients.Key Responsibilities:Provide...

AVP, Corporate Wealth Mgt, Group Commercial Banking Posting Date: 12-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

Job Title: AVP, Risk & Control Officer - Infrastructure Risk OversightGIC Private Limited is seeking a highly skilled and experienced AVP, Risk & Control Officer - Infrastructure Risk Oversight to join our team. As a key member of our Risk Management function, you will be responsible for driving compliance with operational risk processes and managing...

Corporate Secretarial ExecutiveKensington Corporate Management (S) Pte. Ltd. is seeking a highly skilled Corporate Secretarial Executive to join our team.Roles and ResponsibilitiesThe successful candidate will work closely with the Executive Director and Managers in the Corporate Secretarial (CoSec) department to provide overall management of corporate...

Corporate Secretarial ExecutiveKensington Corporate Management (S) Pte. Ltd. is seeking a highly skilled Corporate Secretarial Executive to join our team.Roles and ResponsibilitiesThe successful candidate will work closely with the Executive Director and Managers in the Corporate Secretarial (CoSec) department to provide overall management of corporate...