Vp - Regulatory Compliance

**Title** Regulatory Advisory Compliance, VP **Description** Our client is a well-established asset management firm, looking for an "Regulatory Advisory Compliance, VP" for their compliance & legal team in Singapore. **Responsibilities**: Working Location: Central Singapore - Monitor and ensure compliance with legal and regulatory requirements across the...

**VP, Regulatory Compliance - European Corporate Investment Bank - Central, Singapore** An established European Corporate Investment Bank is seeking an experienced Compliance Officer to provide compliance guidance and support to the regulatory compliance team for the local business. You will work closely with the Head of Compliance to liaise on regulatory...

**Title** Regulatory Compliance Officer, AVP/VP **Description** Our client is a financial services provider under a global industrial group, looking for a "Regulatory Compliance Officer" to support both compliance and legal functions in Singapore. **Responsibilities**: Working Location: Central Singapore Reporting Line: General Manager - Legal...

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...

Location: Singapore, SG- Job Function: Legal & Compliance Department- Job Type: Permanent- Req ID: 15316GIC 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...

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 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...

**Scope**: - Providing independent and objective perspective of residual compliance risk through a robust risk identification, assessment and management process - Facilitating internal stakeholders’ design of control processes and solutions that cut across business and geographies through practical translation of the applicability of regulatory...

**Location**:Singapore, SG**Job Function**:Legal & Compliance Department**Job Type**:Permanent**Req ID**:16040 - 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...

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...

**AVP/VP, Group Regulatory Compliance (CFS Advisory)** **-** **(**2500001G**)** **Why Join** Join the longest established bank in Singapore as a Group Regulatory Compliance advisory officer and contribute to maintaining the highest standards of regulatory compliance. As part of the Group Regulatory Compliance Team, you'll be advising on regulatory matters...

**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 and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**What the role is** **What you will be working on** - You will investigate non-compliances reported to the Compliance Division and make recommendations on the regulatory actions to be taken. Examples of non-compliances include conducting games not in accordance with the approved game rules and failure to conduct prevention of money laundering measures in...

**What the role is** **What you will be working on** - You will investigate non-compliances reported to the Compliance Division and make recommendations on the regulatory actions to be taken. Examples of non-compliances include conducting games not in accordance with the approved game rules and failure to conduct prevention of money laundering measures in...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-172761 **Contact** Shalynn Ler **Contact phone** - 65 6692 0745 **Posted** 10 minutes ago - Exciting Digital Venture - Regulatory Reporting Lead - Work in a brand new team A new and exciting digital venture Fintech firm is looking for a...

We’re looking for a Manager/AVP/VP level Risk & Compliance officer to join our fast-growing team. This would be a unique opportunity for a compliance or risk professional to work on a board range of regulatory risk and compliance related issues of the fund management business. Key Responsibilities Include - Monitor regulatory developments and...

Assist the Head of Compliance of Singapore Branch in providing regulatory compliance related advisory, managing compliance program and carrying out compliance monitoring and reviews to ensure Bank’s compliance with applicable laws and regulations, including Banking Act, Securities & Futures Act (“SFA”), Financial Advisers Act (“FAA”) and relevant...

Bank of Singapore SingaporePosted 2 hours ago Permanent Competitive - Finance Manager, Regulatory Capital Reporting (VP) - 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...

Finance Manager, Regulatory Capital Reporting (VP) 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...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-172015 **Contact** Shalynn Ler **Contact phone** 65 6692 0745 **Posted** 44 minutes ago - Stable Regional Bank - Excellent exposure to reporting requirements - Senior stakeholder management A renowned regional bank is looking for a Regulatory...