Avp of compliance

Compliance Specialist - Client Review (Manager/AVP) Compliance Specialist - Client Review (Manager/AVP) Compliance Specialist - Client Review (Manager/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...

Roles & Responsibilitiesabout the companyOur client is a Wholesale Bank looking to recruit a regulatory compliance officer at the AVP/VP level.about the job Support the business on all regulatory compliance matters pertaining to Banking Act, Securities & Futures Act (SFA) and Financial Advisors Act (FAA) to ensure compliance with MAS requirements Perform...

Job Description - Risk Management and Compliance (Manager/AVP) (240001 N3)The objective of Risk Management and Compliance function is to establish and maintain governance and oversight on the effectiveness of fraud risk management and compliance matters.Compliance matters include, but are not limited to, personal data protection, ethics, culture and conduct...

Job Description - Risk Management and Compliance (Manager/AVP) (240001 N3)The objective of Risk Management and Compliance function is to establish and maintain governance and oversight on the effectiveness of fraud risk management and compliance matters. Compliance matters include, but are not limited to, personal data protection, ethics, culture and...

The AVP, Financial Reporting at a leading securities firm will manage daily accounting operations and ensure accurate financial records. This role involves supporting financial close processes, leading system development projects for improved efficiency, and collaborating with various teams to provide financial insights and maintain compliance. The AVP will...

Regulatory Compliance Officer Role OverviewA Wholesale Bank seeks an experienced Regulatory Compliance Officer to join their team at the AVP/VP level.

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...

Analyst/AVP, Quality Assurance (Legal & Compliance) - SMBC Quality Assurance on AML and Corporate Compliance Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies. Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies. Review and update...

Associate/AVP, Regulatory Reporting & Investment Compliance Location: Singapore, SG Job Function: Investment Services Public Markets Job Type: Permanent GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses....

Job Description - AVP, Leasing Manager (240001 NY)AVP, Leasing Manager - (240001 NY)The primary responsibility of this role is to oversee and manage the leasing process for the bank's premises, ensuring that our real estate needs are met efficiently and effectively. The successful candidate will possess a deep understanding of the real estate market,...

Job Function: Legal & Compliance Department Job Type: Permanent GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an extraordinary network of the world’s industry...

Job Opportunity: Financial Crime Compliance Lead  Corporate Level: AVP Functional Title: Compliance Lead Sector: Brokerage Location: Singapore  Our client, a leading brokerage, is seeking a qualified professional for the role of a AVP, Financial Crime Compliance. This position offers an opportunity to contribute to a reputable organisation going through a...

Financial Crime Compliance Lead Job OpportunityAt Empower Partners Search, we are seeking a highly skilled professional to join our client's team as an AVP, Financial Crime Compliance. This position offers the chance to contribute to a reputable brokerage firm undergoing significant growth and expansion in their compliance function.Sector Overview:The...

Company Overview:Empower Partners Search is a reputable recruitment agency serving the financial industry in Singapore.We are looking for a highly skilled professional to fill the position of AVP, Financial Crime Compliance Lead.

Job Description - AVP, Leasing Manager (240001 NY)AVP, Leasing Manager- (240001 NY)The primary responsibility of this role is to oversee and manage the leasing process for the bank's premises, ensuring that our real estate needs are met efficiently and effectively. The successful candidate will possess a deep understanding of the real estate market,...

Regulatory Compliance Senior Specialist – Senior AVP/VP TENTEN PARTNERS PTE. LTD. Singapore Posted: 1 day ago | Job Type: In-Office Job | Employment Type: Permanent | Salary: S$120k - S$170k We are looking for a Regulatory Compliance Senior Specialist to join a growing digital bank. The candidate will be working in a dynamic team of compliance...

Operational Due Diligence AVP Ambition SingaporeApply nowOur client, an established global investment firm, is hiring for an AVP/Senior Associate who will be part of their team conducting Operational Due Diligence for global investment funds. Responsibilities include project management, on-site visits, service provider reviews, documentation, and reporting....

AML Transaction Monitoring – Compliance (AVP / Manager Level)A mid-sized bank is expanding their Compliance department. Responsibilities: Reporting to the Head of Compliance, you will work with various stakeholders in identifying and mitigating compliance risks. Monitoring the implementation of policies and procedures to comply with the requirements under...

You will coordinate and implement compliance initiatives, providing compliance advisory support in Singapore, as well as the region where required.You will support and assist the Regional Head of Compliance in managing and leading a small team on compliance matters. You will assist in reviewing, formulating and implementing compliance policies and...

You will coordinate and implement compliance initiatives, providing compliance advisory support in Singapore, as well as the region where required. You will support and assist the Regional Head of Compliance in managing and leading a small team on compliance matters. You will assist in reviewing, formulating and implementing compliance policies and...