Assistant vice president, aml

Job Title: Senior Vice PresidentJob Summary:Citi is seeking a highly skilled and experienced Senior Vice President to join our team in Singapore. As a Senior Vice President, you will be responsible for managing complex compliance and risk management activities, ensuring the company's adherence to regulatory requirements and internal policies. Your expertise...

About the RoleAt Citi, we're committed to helping our clients achieve their financial goals. As a Senior Vice President, International AML, you'll play a critical role in ensuring the integrity of our operations and protecting our clients' assets. Your expertise in risk management and analysis will be invaluable in identifying potential risks and developing...

Job DescriptionAt Citi, we're committed to empowering and protecting our organization by providing legal, compliance, investigative, and security services. As a Senior Vice President of AML Compliance Risk Management, you'll play a critical role in managing compliance risk, providing legal analysis and advice, protecting our people and businesses, and...

Assistant Vice President, SFDA-KYC - SMBC The role is to provide support on KYCs for onboarding of new clients and conduct periodic KYC reviews for existing clients. Main responsibilities for this role include conducting screenings, reviewing KYC related documents provided by clients (for both new onboarding and periodic review), conducting thorough risk...

BETA You can view this job in $10,100 to $13,000 Monthly Company: MSIG ASIA PTE. LTD. Assistant Vice President, Compliance Job Code: MCF-2024-1430229 Location: SGX CENTRE II, 4 SHENTON WAY 068807 Type: Permanent, Full Time Level: Manager Experience: 12 years Industry: Accounting / Auditing / Taxation, Consulting, Insurance, Legal, Risk Management Job...

Our client is a General Contractor of a US listed company (Data Centre) and they are seeking to hire an AVP working directly with the board of directors. Job Description: Oversee the P&L and financial balance of the client's projects across Asia, including Malaysia, Singapore, Indonesia, Thailand, Vietnam, China, Hong Kong, and the Philippines. Liaise...

BETA You can view this job in $10,100 to $13,000 Monthly Company:MSIG ASIA PTE. LTD. Assistant Vice President, ComplianceJob Code: MCF-2024-1430229Location: SGX CENTRE II, 4 SHENTON WAY 068807Type: Permanent, Full Time Level: Manager Experience: 12 years Industry: Accounting / Auditing / Taxation, Consulting, Insurance, Legal, Risk Management Job...

Assistant Vice President / Vice President, Corporate Sustainability Join the United Overseas Bank Limited (UOB) team as we seek an experienced professional to lead our Corporate Sustainability Office. About UOB With a history spanning over 80 years, UOB is a leading bank in Asia with a global network of more than 500 branches and offices across 19 countries...

Our client is a General Contractor of a US listed company(Data Centre) and they are seeking to hire an AVP working directly with the board of director.Job De ion:1. Oversee the P&L and financial balance of the client's projects across Asia, including Malaysia, Singapore, Indonesia, Thailand, Vietnam, China, Hong Kong, and the Philippines.2. Liaise and...

Our client, a global investment bank, is looking to hire an assistant vice president into the legal in-house team with a focus on lending. The ideal candidate should possess2-7 years of post-qualified experience in general banking / lending / leveraged finance gained at a leading local or international law firm. This opportunity provides you with the...

Job Title: Assistant Vice President, TreasuryJob Summary:CLI Asset Management Pte. Ltd is seeking an experienced Assistant Vice President to join its Treasury team. The successful candidate will be responsible for evaluating and executing financing/refinancing requirements, managing the REIT's debt portfolio, and overseeing hedging...

About the RoleCiti is seeking a highly skilled and experienced professional to join our Risk Management team as a Senior Vice President, International AML Metrics & Reporting. This role will be based in Singapore and will play a critical part in our organization's risk management framework.Key ResponsibilitiesContribute to the analysis and preparation of...

Assistant Vice President / Vice President, Corporate Sustainability, Corporate Sustainability Office Posting Date: 07-May-2023 Location:Singapore (City Area), Singapore, 048624Company: United Overseas Bank LtdAbout UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and...

Assistant Vice President / Vice President, Corporate Sustainability, Corporate Sustainability Office Posting Date: 07-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries...

About The Role The Vice President, Compliance is a senior leadership role within the organisation, responsible for ensuring that Straits X operates within legal, regulatory, and ethical boundaries. This position is critical in managing the mitigating risks relating to compliance, ensuring that business practices align with regulations and internal policies,...

Company OverviewCiti, a global bank with a long history of innovation and commitment to its customers, is seeking a highly skilled Senior Vice President to join its team in Singapore. With a presence in over 160 countries, Citi offers a unique opportunity for professionals to grow their careers and make a meaningful impact.

Vice President, Control & Support, Custody & Investment Operations Centre, Group Technology & Ops We are seeking an experienced professional to lead the Control & Support team in our Custody & Investment Operations Centre. The successful candidate will be responsible for developing and implementing processes to enhance the control framework for the...

Citi seeks a seasoned professional to join its Research team as Assistant Vice President, Research Senior Associate - Hybrid in Singapore. As a key member of the team, you will contribute to the development of new techniques and improve processes and workflows. You will integrate subject matter and industry expertise within a defined area, requiring...

Roles & ResponsibilitiesBusiness Reform 2nd Channel and 2nd Brand Parts Vice PresidentAre you ready to move your career forward?Toyota exists to enable mobility for all, delivering a future of freedom of movement through a diverse range of mobility services and transportation solutions to enrich the lives of people everywhere in the world.Toyota Motor Asia...

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...