Compliance, Global Banking

**Responsibilities**: Support the Senior Management in ensuring compliance with external and internal Regulations and manage operational, regulatory and reputational risks. Work closely with Head Office and overseas offices (particularly, Hong Kong, Dubai and Thailand) to provide input on account opening Maintain strong relationships with key stakeholders...

Responsibilities: - Provide support in the review and development of policies, procedures and methodologies in accordance with local regulations, best practices and business needs; - Ensure the establishment of proper infrastructure for timely and accurate monitoring, and assessment of key risk areas within Global Banking; - Ensure timely and accurate...

About Goldman Sachs The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments, and individuals. Founded in 1869, the firm is headquartered in New...

Job Description:Compliance professionals play a vital role in helping organizations navigate complex regulatory landscapes. This associate-level position in Global Banking & Markets at Goldman Sachs requires individuals to be highly knowledgeable about market trends and regulations.Key responsibilities include:Maintaining expertise on market trends,...

Salary: $5K - $7K - Industry: Banking **RESPONSIBILITIES**: - To provide advisory support in compliance matters, Banking Act, Foreign Account Tax Compliance Act, Common Reporting Standards, Personal Data Protection Act, including new or revised requirements and dissemination of information - To revise and update Compliance related policies and procedures...

Welcome to JPMorganChase. If you are a strategic thinker with a passion for the latest developments in the banking industry, you have found the right team.As a Global Banking & Finance Auditor within our Commercial & Investment Banking (CIB) Audit team, you will engage in auditing Global Banking business, which includes Global Investment Banking, Global...

Join to apply for the Global Banking & Markets, Change Management, Associate, Singapore role at Goldman Sachs Join to apply for the Global Banking & Markets, Change Management, Associate, Singapore role at Goldman Sachs Get AI-powered advice on this job and more exclusive features. ABOUT GLOBAL BANKING & MARKETSOur core value is building strong...

Welcome to JPMorganChase. If you are a strategic thinker with a passion for the latest developments in the banking industry, you have found the right team. As a Global Banking & Finance Auditor within our Commercial & Investment Banking (CIB) Audit team, you will engage in auditing Global Banking business, which includes Global Investment Banking, Global...

WilsonHCG Singapore SingaporePosted 3 hours ago Hybrid Permanent competitive benefits - A leading bank is looking to hire VP Compliance to focuss on regulatory advisory across businesses. A leading bank is looking to hire VP Compliance to focuss on regulatory advisory across businesses. You will be responsible for the following - Provide compliance advisory...

**Welcome to our team if you are**: - 3 to 8 years of experience in a compliance/ regulatory role in a Bank, payments or licensed entity - Strong communication & negotiation skills in both English and Chinese - Enjoy working in a fast-paced environment - You're interested and eager to learn about the Fintech industry, E-commerce platforms and Cross-border...