Compliance Expert for Banking Regulations

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...

About UsSumitomo Mitsui Banking Corporation is a leading financial institution with a strong presence in the Asia Pacific region.Job OverviewWe are seeking a highly experienced Strategic Banking Compliance Expert to join our team. This is a challenging and rewarding role that requires a deep understanding of banking regulations and compliance...

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,...

**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 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...

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 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.

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 Title: Compliance Risk Manager - Banking Regulatory ExpertAbout the Role:We are seeking a highly skilled and experienced Compliance Risk Manager to join our team at ICICI BANK LIMITED. As a key member of our compliance function, you will be responsible for ensuring that our bank operates in accordance with all applicable laws, regulations, and industry...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Expert to join our team at CHINA CITIC BANK INTERNATIONAL LIMITED SINGAPORE BRANCH. In this role, you will be responsible for providing regulatory compliance advice and support to the Head of Compliance and other business units.About the RoleProvide regulatory compliance advice and support to...

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...

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...

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...

Company OverviewSUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH is a reputable financial institution that values expertise and professionalism.Job DescriptionWe are seeking an experienced Contractor to join our team as a Compliance Expert. The successful candidate will play a critical role in ensuring the smooth operation of our KYC Periodic Review...

Job Overview:SIA Partners Singapore Pte. Ltd. is seeking a highly skilled and experienced Corporate Banking Expert to join our Risk, Regulatory & Compliance practice as a Contract Consultant.Estimated Salary: SGD 80,000 - 120,000 per annumThe ideal candidate will have at least 3 years of experience in KYC/AML with a strong focus on Corporate Banking clients....

About the RoleThis is a senior leadership position within Deutsche Bank's Corporate Banking and Asia Pacific (APAC) division. The successful candidate will lead the Global Corporate Advisory team in providing expert sanctions advice to support business growth while ensuring compliance with global regulations.Key ResponsibilitiesLead the development and...

About This RoleAs a Senior Regulatory Compliance Officer, you will be responsible for ensuring that our banking operations comply with all relevant regulations and laws. You will act as a primary point of contact for regulatory bodies, fostering positive relationships and ensuring open communication.Key ResponsibilitiesProvide regulatory compliance advisory...

About the RoleWe are seeking a seasoned AML Compliance Expert to join our Group Compliance, AML Policy, Advisory and Training team.As an expert in anti-money laundering (AML) compliance, you will play a pivotal role in ensuring that our business operations are aligned with regulatory requirements.Key Responsibilities:AML Policy Development: Collaborate with...

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...