Avp, Corporate Compliance

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-17955 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 3 hours ago - New Legal & Compliance opportunity - Excellent opportunity in a wholesale bank - Familiarity with legal documents desired Our Client is a Japanese...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-176219 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 4 hours ago - Excellent regional opportunity in an established global bank - New Compliance opening - Regulatory knowledge and reporting experience crucial My client...

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...

**AVP Corporate Communications** Do you thrive in a fast-paced, dynamic environment and have a proven track record of executing innovative and comprehensive communication strategies? If so, we want to hear from you! We're on the lookout for a dynamic and motivated Assistant Vice President of Corporate Communications to join a leading real estate industry...

**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...

Our Client is a fast growing Corporate Finance house. They are seeking to hire a highly driven individual to join their Corporate Finance unit at the Senior Analyst / Associate / AVP level. - Execute corporate finance transactions, including primary and secondary fund-raising, corporate advisory and mergers and acquisitions - Support the seniors in...

Draft and review corporate secretarial documents based on the instructions given by the company - Record keeping such as update minutes/notes of meeting and documentary record - Communicate with relevant persons (clients/ partners/ etc.) in relation to the execution of the above corporate secretarial documents - Continuously carry out the Compliance...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-174087 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 2 hours ago - Exciting new IAC Compliance opportunity - Experience with IAC regulations preferred but not required - Strong understanding of regulatory controls and...

Our client is an international bank with multiple lines of business, who are looking for an AVP, Client Services to join their team. The role supports their Chinese Corridor Top tier corporate clients. EA License Number: 16S8131 Recruiter Licence Number: R22105034 **Some of the key responsibilities will include**: - Working with internal Stakeholders and...

Our client, a leading private bank is seeking a qualified professional for a AVP/VP for their KYC team. This position will play the role of a senior and offers the opportunity to contribute to a growing organisation looking to grow their compliance function. **Key Responsibilities**: - **Governance**:Conduct due diligence on high risk clients (both new and...

**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...

Provide legal and compliance services to the Bank, covering its entire range of activities, with focus on managing changes of laws and regulations from identification of the change to implementation. - Advising internal stakeholders on Singapore regulatory compliance matters including disclaimers and licensing/registration issues - Monitoring for and...

Provide legal and compliance services to the Bank, covering its entire range of activities, with focus on managing changes of laws and regulations from identification of the change to implementation. - Advising internal stakeholders on Singapore regulatory compliance matters including disclaimers and licensing/registration issues - Monitoring for and...

As an AVP Compliance Officer, working in partnership with stakeholders and providing sound Compliance advice is a pivotal aspect of the role. This entails advising on insider trading and market abuse regulations, regulatory expectations on personal investment policy, conflicts of interest, and the Chinese Wall framework. You will also undertake control...

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...

Posted by Jack Leung- President With ambitious bank strategy in the region a well-established corporate bank is seeking to hire an AVP/VP for the Project Finance team to support the origination and execution of infrastructure finance transactions in Asia, in particular Australia. **Overview** With ambitious bank strategy in the region a well-established...

**Compliance Manager, Regulatory Compliance (AVP)** **-** **(**2500002Q**)** **Description** Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a **Compliance Manager**! At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness,...

**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...

Our client is urgently looking for a suitably qualified Compliance professional to join their team in the private wealth space. **AVP/VP, Compliance Testing & Control **Responsibilities**: - Reports to Head of Private Wealth Compliance, APAC - Checks adherence to framework, policies, procedures and manuals of Private Wealth. - Provide regulatory advise to...