Vp - Regulatory Compliance

S- Posted by - Sophia Lin- Recruiter Our client, a well - established digital bank based in Singapore is looking to expand their business within the Asia Pacific region. The company is looking for a VP Regulatory Compliance specialist to join them to join them. This role is pivotal in ensuring the integrity of the company’s operations and establishing...

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...

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...

**Our Client**: Our Client is a leading financial institution with presence in Europe, US and Asia. Currently, they are looking for a **Regulatory Compli **ance, V **P **and this person will be responsible for establishing and implementing a robust compliance program to ensure compliance with all relevant laws, regulations and internal policies. -...

AVP/VP, Regulatory Reporting & Investment ComplianceJoin to apply for the AVP/VP, Regulatory Reporting & Investment Compliance role at GICAVP/VP, Regulatory Reporting & Investment ComplianceJoin to apply for the AVP/VP, Regulatory Reporting & Investment Compliance role at GICGIC is one of the world's largest sovereign wealth funds. With over 2,000 employees...

Qontel Search Pte Ltd SingaporePosted 1 hour ago Permanent Competitive - VP Global Markets Compliance We are looking for an experienced VP Global Markets Compliance to take up this exciting position with our clients, a renowned global banking player. - This key position supports the Head on Singapore regulatory matters and takes the Global Markets...

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...

A leading asset managemnt firm is looking to hire VP Compliance to focus on Singapore and report to the APAC Head of Compliance. You will be responsible for the following. - Monitor and assist with updates in regulatory changes - Provide real time regulatory compliance support - Conduct periodic compliance/AML reviews - Engage and manage external compliance...

**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...

**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...