AVP, Global Standards
2 days ago
Join to apply for the AVP, Global Standards role at HSBC . We are currently seeking a high calibre professional to join our team as an Assistant Vice President, Global Standards. In This Role You Will Identification and implementation of risk mitigation opportunities, including implementation of various internal FCRM policies and procedures within scheduled timelines Effective management of assigned SGH iWPB Retail in areas of AML Sanctions Support deployment and implement systems and process operating models in areas of Transactions Monitoring, Name Screening and Sanctions to SGH iWPB Retail FCRM Support and undertake thematic transactions reviews to identify potential red flags and timely escalation to Financial Crime Compliance for further investigation Support and undertake Sanction Screening alerts review through research via available
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AVP, Global Standards
4 days ago
Singapore HSBC Full timeOverview AVP, Global Standards at HSBC. Location: Singapore, 01, SG, . Work style: Hybrid. Date: 27 Oct 2025. We are seeking a high calibre professional to join our team as an Assistant Vice President, Global Standards . In This Role You Will Identification and implementation of risk mitigation opportunities, including implementation of various internal FCRM...
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AVP, Global Standards
1 week ago
Singapore HSBC Full time $80,000 - $120,000 per yearWe are currently seeking a high calibre professional to join our team as an Assistant Vice President, Global Standards.In this role you will:Identification and implementation of risk mitigation opportunities, including implementation of various internal FCRM policies and procedures within scheduled timelinesEffective management of assigned SGH iWPB Retail...
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Manager Global Standards, Rcs Global Standards
2 hours ago
Singapore Amazon Asia-Pacific Holdings Full time5+ years of experience in banking, payments and/or e-commerce companies within the Central Policy team in the UK and/or the EU; - Deep knowledge of APAC regulations, both within the Regulatory Compliance and Financial Crime areas; - Compliance and Risk experience, including knowledge of governance frameworks; - Proven experience in drafting Global Policies...
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Singapore Bank of America Full timeAVP/VP, Project Manager, APAC NFRR Transformation, Global Operations Join to apply for the AVP/VP, Project Manager, APAC NFRR Transformation, Global Operations role at
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Singapore Wilson Full timeAVP Communication Compliance, Global Asset Management Overview A leading global asset management fund is looking to hire an AVP, Communications Compliance for their APAC team. The role provides compliance support to the business in APAC and ensures that marketing and external communications comply with applicable regulatory requirements. Responsibilities...
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AVP/VP, Sales Manager, Global Transaction Services
14 hours ago
Singapore DBS Bank Full timeAVP/VP, Sales Manager, Global Transaction Services (GTS), Institutional Banking Group Join to apply for the AVP/VP, Sales Manager, Global Transaction Services (GTS), Institutional Banking Group role at DBS
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Avp Tax, Global Financial Institution
1 week ago
Singapore WilsonHCG Singapore Pte. Ltd. Full timeA leading global asset management firm is looking to hire AVP Tax to manage APAC. You will be responsible for the following. - Day-to-day management and oversight of the tax planning, compliance and reporting for APAC. - Support tax structuring. - Keep up to date on latest tax developments. - This will include, overseeing the preparation and review of...
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AVP, Corporate Trust
1 week ago
Singapore DBS Bank Full timeAVP, Corporate Trust & Agency Product Manager, Global Transaction Services (GTS), Institutional Banking Group Join to apply for the AVP, Corporate Trust & Agency Product Manager, Global Transaction Services (GTS), Institutional Banking Group role at DBS
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Singapore OCBC Full timeOverview Join to apply for the MGR/AVP, Audit Manager, Global Private Banking Audit role at OCBC . Who We Are: As Singapore's longest established
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Avp - Pricing & Valuation
7 days ago
Singapore Ambition Full time**AVP - Pricing & Valuation** - Leading Global Asset Manager - Excellent Exposure - Strong Platform with Career Progression My client is a global asset manager who are expanding their valuation & analytics team. They are looking for an experienced and technically strong AVP or Associate to join their division. To qualify, individuals must possess: - 3+...