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...

Compliance Manager - Transaction Investigation Unit (AVP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

Ambition SingaporePosted 37 minutes ago Hybrid Permanent SGD1.00 - SGD114000 per annum **Title** Transaction Monitoring Officer, Associate/AVP **Description** Our client is an international bank with a strong presence in Singapore, looking for a transaction monitoring professional for their corporate banking compliance team in...

A leading consulting firm in Singapore is seeking an experienced AVP Group Tax to lead compliance and strategic tax initiatives. The ideal candidate has over 7 years of corporate tax experience, particularly from a Big 4 firm, and possesses strong skills in tax advisory and compliance. This role will entail working closely with various business units and...

An established SGX listed real estate group in Singapore seeks a Senior/AVP Tax role to lead group-wide tax compliance and planning initiatives. The candidate will manage tax advisory and compliance, ensure optimal outcomes for tax disputes, and provide strategic insights to management. Ideal applicants should have at least 7 years of tax experience,...

**Location**: Singapore, SG Job Function: Legal & Compliance **Job Type**: Permanent Req ID: 12961 **Legal and Compliance Department** The Legal and Compliance Department (LCD) manages the legal, regulatory and compliance risks for GIC, and partners with the business to ensure that legal, regulatory and compliance issues and risks are identified,...

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, 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

Compliance Manager - Transaction Investigation Unit (VP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...