Senior Associate/AVP, Transaction Surveillance Unit, Group Compliance

Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...

AVP, Financial Crime Compliance – NETS We are seeking a detail‑oriented and analytically strong Data Analytics Professional to support the development, implementation and enhancement of enterprise‑wide AML/CFT and Sanctions programs. This role will work cross‑functionally to provide data‑driven insights that help detect, prevent and mitigate...

The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain.  The Group operates Singapore's national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make payments using their ATM cards or mobile...

DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the centre of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world challenges that impact our company, customers...

**AVP/VP Member Supervision & Market Surveillance - Central, Singapore** An established derivatives/digital assets exchange is seeking a Member Supervision & Market Surveillance professional. You will be given an exciting opportunity to work closely with the Head of Legal & Compliance to manage the regulatory compliance, member supervision & market...

We are seeking a highly professional and experienced AVP, Risk & Regulatory Compliance to oversee and lead our regulatory compliance and payments service compliance for our digital asset product, service and platform business. This role is crucial in ensuring our operations remain fully compliant with all applicable regulations, payment services and...

The role supports the Compliance team in ensuring the branch's adherence to MAS, FINMA, and internal regulatory standards. Reporting to the Head of Compliance Advisory, the incumbent provides compliance advisory and executes monitoring programs across Private Banking and Treasury & Trading activities. Key Responsibilities Assist the Head in implementing...

AVP / Senior Associate, Credit Cards Product Manager, Consumer Banking Group Join to apply for the AVP / Senior Associate, Credit Cards Product Manager role at DBS

Join to apply for the Manager, Group Compliance role at ESR Group . 4 days ago Be among the first 25 applicants. Job Description Local Compliance in terms of MAS Regulatory Compliance for CMS licensed entities in the Group: Monitor and ensure compliance with MAS regulations including Notices, Guidelines, and circulars relevant to the business. Keep abreast...

AVP/Senior Associate, Service Delivery Manager, Cash Operations, CBGO, Group COO Join to apply for the AVP/Senior Associate, Service Delivery Manager, Cash Operations, CBGO, Group COO role at DBS