Compliance Advisory Manager

Job Title: Compliance Advisory AVPStriveX Pte Ltd is seeking a highly skilled Compliance Advisory AVP to join our team. As a key member of our compliance function, you will play a critical role in ensuring the bank's compliance with regulatory requirements and internal controls.Key Responsibilities:Compliance Advisory: Provide expert advice and support to...

Compliance Advisory DirectorAt Danos Group, we are seeking a seasoned Compliance Advisory Director to join our team. As a key member of our compliance function, you will play a critical role in ensuring our firm's trading activities in Fixed Income, Commodities, and FX are in compliance with intricate regulations.Key Responsibilities:Collaborate closely with...

Compliance Advisory DirectorAt Danos Group, we are seeking a seasoned Compliance Advisory Director to join our team. As a key member of our compliance function, you will play a critical role in ensuring our firm's trading activities in Fixed Income, Commodities, and FX are in compliance with intricate regulations.Key Responsibilities:Collaborate closely with...

Key ResponsibilitiesAs a Compliance Advisory Director at Danos Group, you will play a critical role in ensuring the firm's trading activities in Fixed Income, Commodities, and FX are in compliance with intricate regulations.Collaboration and CommunicationWork closely with management and business units to interpret complex regulations and provide timely...

Role & Responsibilities Advise and support businesses on all compliance matters including internal controls as well as regulatory requirements Develop and formulate AML/CFT policy and keep the bank’s AML/CFT framework up to date. Review and approve customer due diligence performed by relationship managers from Corporate Banking and Wealth Management...

Roles & ResponsibilitiesARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER?Be ready to embark on a journey which offers you an exciting opportunity!HERE’S A SHORT INTRO OF WHO WE ARESince 2005, finexis has been more than just a financial services provider – we are lifelong confidantes, guiding clients through every stage of their financial...

Tax Compliance and Advisory ServicesBDO Tax Advisory Pte. Ltd. is seeking a talented Tax Compliance Specialist to join our team. The successful candidate will work in a team providing tax compliance and advisory services to a mixed portfolio of corporate and individual clients.Responsibilities include:Providing tax compliance, assessment and advisory...

Roles & ResponsibilitiesRoles & Responsibilities:Your main responsibilities will include:• Team leading and execution of Transaction Support engagements• Performing Transaction Support work which includes financial due diligence and other aspects of buyside support services which may include conduct of preliminary review on potential targets, assisting...

Roles & ResponsibilitiesWe are looking for dynamic and talented candidate to join us as Wealth Advisory Specialist (WAS). This is a permanent role with a basic salary, attractive sales incentives and staff benefits (annual leave, medical leave, medical reimbursements). As a WAS, you help to plan, manage and work with clients to provide tailor-made wealth...

Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.Responsibilities Establish and implement branch-wide framework to manage AML/CFT risks. Acting as SME on advising the bank on all applicable...

Roles & ResponsibilitiesRoles & ResponsibilitiesYour main responsibilities will include: Team leading and execution of Transaction Support engagements Performing Transaction Support work which includes financial due diligence and other aspects of buyside support services which may include conduct of preliminary review on potential targets, assisting in...

Job SummaryWe are seeking a highly skilled Financial Services Compliance Specialist to join our team at FINEXIS ADVISORY PTE. LTD. The ideal candidate will have a strong background in financial services compliance and regulations, with excellent analytical and communication skills.Key Responsibilities:Validate Know-Your-Client submissions by consultants to...

Roles & ResponsibilitiesJob Description: Team leading and execution of Transaction Support engagements Performing Transaction Support work which includes financial due diligence and other aspects of buyside support services which may include conduct of preliminary review on potential targets, assisting in term sheet development, providing input to...

Roles & ResponsibilitiesAbout Us Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. We are looking for a Junior Compliance Officer to join our Legal and Compliance Department. Fresh graduates who are keen to start their career...

  Responsibilities: Collaborate closely with management and business units to interpret intricate regulations pertaining to the firm’s trading activities in Fixed Income, Commodities, and FX. Stay abreast of regulatory requirements and promptly communicate any changes to the management team. Develop and maintain effective compliance strategies,...

Roles & ResponsibilitiesWe are looking for the Head of ESG Advisory based out of Singapore for one of our clients in Singapore.Company Overview:Our client is a leading corporate and advisory services provider across the Asia-Pacific region, headquartered in Singapore offering a range of professional services that help companies of all sizes manage corporate...

Roles & ResponsibilitiesResponsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company’s diversified investment business groups. Depending on the...

Roles & ResponsibilitiesJob Description & Requirements: Team leading and execution of valuation engagements Performing valuation for businesses, intellectual property, financial instruments, for mergers and acquisitions, litigation support, dispute resolution, financial reporting and restructuring Building and analysing financial models and reviewing the...

Position Purpose The Compliance function is at the heart of BNP Paribas' risk management. One of the pillars of the Group's internal control setup, Compliance teams work both independently and in close partnership with the Business to adapt to the evolution of the Group's activities and the requirements of the regulators. Compliance teams contribute to...

Position OverviewA senior audit role is available at The Supreme HR Advisory Pte Ltd in Singapore. As an Audit Manager, you will be responsible for managing a portfolio of engagements, including client acceptance, engagement planning, execution, and finalization of an audit engagement. You will be fully accountable for the audit engagement and will ensure...