Senior Vice President, AML Compliance Expert

Job DescriptionAt Citi, we're committed to empowering and protecting our organization by providing legal, compliance, investigative, and security services. As a Senior Vice President of AML Compliance Risk Management, you'll play a critical role in managing compliance risk, providing legal analysis and advice, protecting our people and businesses, and...

About the RoleAt Citi, we're committed to helping our clients achieve their financial goals. As a Senior Vice President, International AML, you'll play a critical role in ensuring the integrity of our operations and protecting our clients' assets. Your expertise in risk management and analysis will be invaluable in identifying potential risks and developing...

Company OverviewCiti, a global bank with a long history of innovation and commitment to its customers, is seeking a highly skilled Senior Vice President to join its team in Singapore. With a presence in over 160 countries, Citi offers a unique opportunity for professionals to grow their careers and make a meaningful impact.

About The Role The Vice President, Compliance is a senior leadership role within the organisation, responsible for ensuring that Straits X operates within legal, regulatory, and ethical boundaries. This position is critical in managing the mitigating risks relating to compliance, ensuring that business practices align with regulations and internal policies,...

Company OverviewKerry Consulting Pte Ltd is an established regional bank that seeks to hire a Senior Vice President, AML Operations to support its Retail Banking division.Job DescriptionThe SVP, AML Operations will oversee AML processes, name screening, and exit management for the Retail Banking division. This role focuses on operational effectiveness,...

About the RoleWe are seeking a Senior AML Compliance Expert to join our team at A-IT Software Services Pte Ltd.The estimated salary for this position is SGD 120,000 - SGD 180,000 per annum.Job DescriptionThis is an exciting opportunity to work in a dynamic environment and contribute to the success of our organization.As a Senior AML Compliance Expert, you...

BETA You can view this job in $10,100 to $13,000 Monthly Company: MSIG ASIA PTE. LTD. Assistant Vice President, Compliance Job Code: MCF-2024-1430229 Location: SGX CENTRE II, 4 SHENTON WAY 068807 Type: Permanent, Full Time Level: Manager Experience: 12 years Industry: Accounting / Auditing / Taxation, Consulting, Insurance, Legal, Risk Management Job...

Senior Vice President, Strategy & Communications – Singapore Teneo is looking for a talented and driven Senior Vice President with a passion for strategic communications to join our Strategy and Communications team in Singapore. Teneo's Strategy and Communications offering provides integrated communications and investor relations/capital markets...

Roles & ResponsibilitiesSenior Compliance Officer (Vice President)(Private Bank)Perform account opening, KYC, periodic review and Enhanced CDD for on-boarding of PEP clientsDuties & Responsibilities: Performing enhanced due diligence and reviews of PEP clients including Periodic Review Advising on compliance and regulatory issues relating to KYC. Liaise...

Roles & ResponsibilitiesSenior Compliance Officer (Vice President)(Private Bank)Perform account opening, KYC, periodic review and Enhanced CDD for on-boarding of PEP clientsDuties & Responsibilities: Performing enhanced due diligence and reviews of PEP clients including Periodic Review Advising on compliance and regulatory issues relating to KYC. Liaise...

About The Role The Vice President, Compliance is a senior leadership role within the organisation, responsible for ensuring that StraitsX operates within legal, regulatory, and ethical boundaries. This position is critical in managing the mitigating risks relating to compliance, ensuring that business practices align with regulations and internal policies,...

BETA You can view this job in $10,100 to $13,000 Monthly Company:MSIG ASIA PTE. LTD. Assistant Vice President, ComplianceJob Code: MCF-2024-1430229Location: SGX CENTRE II, 4 SHENTON WAY 068807Type: Permanent, Full Time Level: Manager Experience: 12 years Industry: Accounting / Auditing / Taxation, Consulting, Insurance, Legal, Risk Management Job...

Vice President, Compliance is a senior leadership role within the organisation, that is responsible for ensuring that Straits X operates within legal, regulatory and ethical boundaries. This position is critical in managing the mitigating risks relating to compliance, ensuring that business practices align with regulations and internal policies and...

Vice President, Compliance is a senior leadership role within the organisation, that is responsible for ensuring that Straits X operates within legal, regulatory and ethical boundaries. This position is critical in managing the mitigating risks relating to compliance, ensuring that business practices align with regulations and internal policies and...

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...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading financial institution in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, during which we have been guided by our values: Honorable, Enterprising, United, and Committed.The RoleWe are seeking a Senior...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job...

Vice President, Compliance is a senior leadership role within the organisation, that is responsible for ensuring that StraitsX operates within legal, regulatory and ethical boundaries. This position is critical in managing the mitigating risks relating to compliance, ensuring that business practices align with regulations and internal policies and...

Teneo is looking for a talented and driven Senior Vice President with a passion for strategic communications to join our Strategy and Communications team in Singapore. Teneo’s Strategy and Communications offering provides integrated communications and investor relations/capital markets counsel to businesses, government leaders and CEOs. This role is part...