AVP/VP, Compliance Monitoring
1 week ago
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 Management and Functional Controls Conduct and document monitoring and testing of Compliance and Financial Crime programs; track and follow up on findings. Conduct all necessary regular review and surveillance on Compliance and Financial Crime controls framework Prepare and review regulatory and management reports. Support reviews of new products, activities, and variations for compliance alignment. Assist with training, audits, inspections, and other ad hoc compliance initiatives. Requirements 5+ years of experience in monitoring and surveillance within the financial services industry, preferably in private banking. Strong understanding of MAS and FINMA regulations, as well as the Variable Capital Company (VCC) framework. Analytical and pragmatic, with strong problem-solving skills and a risk-based approach. Excellent stakeholder engagement, communication, and report-writing abilities. Proactive, detail-oriented, and a collaborative team player. #J-18808-Ljbffr
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Singapore Blackstone Full timeLegal & Compliance – Singapore Compliance, AVP/VP Join to apply for the Legal & Compliance – Singapore Compliance, AVP/VP role at Blackstone . Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We...
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Singapore Blackstone Full timeLegal & Compliance – Singapore Compliance, AVP/VP Join to apply for the Legal & Compliance – Singapore Compliance, AVP/VP role at Blackstone . Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We...
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Singapore DBS Bank Full timeAVP/VP, Project Finance, Institutional Banking Group Join to apply for the AVP/VP, Project Finance, Institutional Banking Group role at DBS
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AVP/VP, Observability
2 weeks ago
Singapore GIC Full timeAVP/VP, Observability & SRE Engineering, Technology Group Join to apply for the AVP/VP, Observability & SRE Engineering, Technology Group role at GIC. GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives...
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AVP/VP, Observability
1 week ago
Singapore GIC Full timeAVP/VP, Observability & SRE Engineering, Technology Group Join to apply for the AVP/VP, Observability & SRE Engineering, Technology Group role at GIC. GIC is one of the world's largest sovereign wealth funds. With over 2,000 employees across 11 locations, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives...
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Singapore WILSONHCG SINGAPORE PTE. LTD. Full time $288,000 - $600,000 per yearA leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the following You are the first point of contact for financial crime risk.You will support the business unit's financial crime obligations and implement the bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and...
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AVP/VP, IT Audit
1 week ago
Singapore Ethos BeathChapman Full timeGlobal banking opportunity Opportunity for career progression Strong team A banking client is looking for an AVP/VP, IT Auditor to join their team. The successful candidate will lead and execute end to end IT Audits in accordance with the
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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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VP or AVP, Data Engineering
5 days ago
Singapore UOB Full timeJoin to apply for the VP or AVP, Data Engineering & Analytics role at UOB Get AI-powered advice on this job and more exclusive features. About UOB United Overseas
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Product Specialist, FX Execution
2 weeks ago
Singapore Bank of Singapore, Asia's Global Private Bank Full timeOverview Product Specialist, FX Execution (AVP/VP) at
