Senior Business Compliance Professional

We are seeking an experienced professional to support and drive Group Compliance initiatives. This role requires close collaboration with various technology and support teams across the organization.Responsibilities:This senior position plays a key role in supporting and driving Group Compliance initiatives, where you will work closely with technology and...

Job Title: Senior KYC Compliance ProfessionalJob Summary:As a key member of our team, you will serve as the primary point of contact between client relationship teams and AML Refresh Operations, ensuring seamless management of client periodic reviews for Private Banking and Wealth Management business lines.This is an exciting opportunity to leverage your...

Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...

**Join us. Let’s care for tomorrow.** At Allianz Global Investors we foster a culture of professionalism, fulfilment, and an inclusive working environment. Do you want to be part of a leading active asset management company? Then join us now! As part of the Asia Pacific (AP) Business & Regulatory Compliance team, the (Senior) Compliance Manager, based in...

**Compliance and ASEAN Quality Manager/Senior Manager Job Description**The company is seeking a skilled Compliance and ASEAN Quality Manager/Senior Manager to join our Strategy and Transactions team in Singapore. As a key member of the team, you will be responsible for overseeing compliance activities and ensuring that all business operations are in line...

Join us. Let’s care for tomorrow. At Allianz Global Investors we foster a culture of professionalism, fulfilment, and an inclusive working environment. Do you want to be part of a leading active asset management company? Then join us now! As part of the Asia Pacific (AP) Business& Regulatory Compliance team, the (Senior) Compliance Manager, based in...

Business Compliance SpecialistWe are seeking a highly skilled Business Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and company policies.Responsibilities:Compliance Audits and Assessments:Conduct thorough audits and assessments to identify areas...

As a Senior Manager (International Business Services), you will be part of the International Business Division (IBD) of the Singapore Business Federation to help Singapore companies and SMEs Learn, Land and Localise overseas. This position supports SBF International Business Division in four key functions: (1) formulate and monitor progress of initiatives...

Join to apply for the Senior Analyst, Business Compliance role at Maybank 1 day ago Be among the first 25 applicants Join to apply for the Senior Analyst, Business Compliance role at Maybank Get AI-powered advice on this job and more exclusive features. Job Description The Senior Analyst, Business Compliance is responsible for ensuring that the...

Job Title:Regional Compliance LeaderAbout the Role:This senior leadership position oversees the implementation of compliance frameworks across Asia, ensuring alignment with global standards and local regulatory requirements. The ideal candidate will have deep regional expertise and a passion for governance.The successful candidate will lead regional...