Vp, Financial Compliance

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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...

VP Bank Ltd was founded in 1956 and, with over 1'000 employees, ranks amongst the largest banks in Liechtenstein. VP Bank is present with offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town (British Virgin Islands). Its core competencies include the development of tailor-made financial solutions for intermediaries and private individuals...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-176932 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 7 hours ago - Exciting business compliance advisory opportunity - Experience with project financing required Our Client is a large Asian bank, seeking an experienced...

**Financial Crime Compliance Manager** (Associate Director/VP level) **Responsibilities**: - Responsible for financial crime function for Singapore’s branch, covering all business lines in Singapore. - Acts as the MLRO and managing AML/CFT & for S’pore’s entities and monitoring of all business relationships and client transactions. - Examines...

S- Posted by - Sophia Lin- Recruiter Our client, a global fintech firm is looking for a VP - Regulatory Compliance. This role is based in Singapore and is crucial for maintaining the integrity and compliance for the organization's operations. **Responsibilities**: - Act as one of the primary contact points for regulatory bodies, fostering positive...

Roles & ResponsibilitiesResponsibilities:Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments...

Ashford Benjamin are supporting an Investment Bank who are expanding their Compliance function in Singapore. The jobholder will be a VP/Director level professional and act as the Singapore compliance representative for all IBD, ECM, DCM, and M&S transactions. The jobholder will formulate compliance policies, highlight any regulatory risks, and provide...

VP Bank Group was founded in 1956 and is one of the largest banks in Liechtenstein. It currently has offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town on the British Virgin Islands. VP Bank is listed on the Swiss stock exchange SIX and has an "A" rating from Standard & Poor’s. The bank has a sound balance sheet and capital base. Its...

The VP-Financial & Regulatory Reporting will be responsible for the following: - Maintain accurate journal entries and allocations - Prepare, input, or approve accounting-related bookings - Perform month-end and year-end closing activities, ensuring timely and accurate profit/loss transfers - Prepare accurate and timely financial statements and disclosure...