VP - PWM Compliance (AML and Product)

VP Bank Ltd was founded in 1956 and, with over 1'000 employees, ranks amongst the largest banks in Liechtenstein. VP Bank is present with offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town (British Virgin Islands). Its core competencies include the development of tailor-made financial solutions for intermediaries and private individuals...

Our client is a leading fintech organization with a strong presence globally. Upon rapid expansion, they are looking for an experienced Anti-Money Laundering (AML) Quality Assurance (QA) Vice President to join the wider compliance team in Singapore. As the AML QA VP, you will play a critical role in our organization by leading and developing our AML...

Join to apply for the VP. AML Risk Analytics & Modelling role at UOB United Overseas

The Edge Partnership SingaporePosted 3 hours ago Permanent Excellent Package - V- Posted by - Venus Ip- AD - Specialist Legal & Compliance recruiter - Financial Services and FinTechs/CryptoFollow - Our client is a leading fintech organization with a strong presence globally. Upon rapid expansion, they are looking for an experienced Anti-Money Laundering...

**_About Unlimit_** **Key Duties and Responsibilities**: - ** Regulatory Compliance Responsibilities**: - Implement and ensure ongoing compliance with the MAS guidelines and regulations and any other relevant payment system regulations, internal controls and procedures. - Prepare and submit compliance reports to the MAS and supervisory authorities. - Stay...

**FIND YOUR 'BETTER' AT AIA***We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us.**We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

**About Thunes** Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...

**Job details**: - Location: - Singapore- Job Type: - Permanent- Discipline: - Banking & Financial Services- Reference: - BF/XK/CAV/080623C- Posted: - about 2 hours ago- Consultant: - Xuan Kwok- Consultant Phone: - +65 6950 0354**Share this job**: **Job description**: Charterhouse Partnership is currently sourcing for a Compliance AVP/VP (FCC). Reporting to...

About BullionStar BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations. Job Summary...

**JOB DESCRIPTION: - ** - Implement and enhance Group AML/CFT Policy, Standards and operating procedures & controls; - Execute change impact assessment, develop a Change Management plan, including communication and training plans to ensure the message reaches all impacted users to improve knowledge and risk culture; - Drive, manage and coordinate end to end...