Compliance Avp

AVP, FINANCIAL CRIME COMPLIANCE - Global Investment Bank - APAC Opportunity - Liaise with internal & external stakeholders Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for a IB Enhance Due Diligence Manager, AVP level to join their dynamic Team. You will be responsible to ensure for analysing...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-176619 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 2 hours ago - Exciting KYC review and Compliance advisory position with a global FI - Fixed income, Capital Markets, M&A or Equities experience desired - Solid...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-175957 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** 16 minutes ago - Excellent opportunity in a stable Asian investment house - New Equities Compliance function - Sound product and regulatory knowledge desired Our Client is...

Compliance Assurance Position OverviewAshford Benjamin is pleased to be partnering with a global leader in the field of compliance assurance. We are seeking an experienced professional to join our team as an AVP, Compliance Assurance.The successful candidate will have strong leadership skills and the ability to drive process improvements across multiple...

SM/AVP || CS || Compliance || 7+ || AIF || Mumbai /GIFT CityJob Title SM/AVP You should have a minimum of 7 years of experience in PE/VC/Financial Services/AIF to be eligible for this role.Our client is a well-established organization operating in the financial services industry, particularly within the investment and asset management sector. They are known...

**The Role / Responsibilities**: The Compliance Assistant Vice President (Compliance AVP) will work as a project manager in an evolving regulatory environment within the Global Compliance Project Management and Regulatory Filings team. The individual will assist the Compliance team by managing projects related to regulatory examinations, regulatory...

AVP/VP, Compliance Testing - Data ValidationJoin to apply for the AVP/VP, Compliance Testing - Data Validation role at OCBC.Who We AreAs Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. We understand people deeply and provide tailored support, services, solutions, and...

Contract AVP KYC Compliance SpecialistIn this pivotal Contract AVP position, you will play a crucial role in ensuring timely and compliant onboarding of new clients. Your mission is to ensure that all documentation is accurate and up-to-date.Key Responsibilities:Conduct thorough reviews of client information to guarantee completeness and compliance with...

Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.- - Moody’s Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources,...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-175393 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 4 hours ago - Exciting Compliance advisory and KYC position with a global FI - DCM experience desired - Investment compliance advisory role with KYC duties Our...