Compliance Avp

**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...

**Job Details**: **Location** Singapore **Salary** Competitive Salary with unique compensation structure **Job Type** Permanent **Ref** BH-178704 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 4 hours ago - Excellent opportunity in a stable Asian investment house - New Equities Compliance function, experience with cash...

**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...

Job DescriptionWe are seeking a highly skilled professional to join our team as an AVP in the Office of Legal Obligations. The successful candidate will play a critical role in documenting and monitoring legal obligations, ensuring compliance with laws and regulations.The ideal candidate will have a strong background in law, excellent research and writing...

**Title** Compliance, AVP - Corporate Banking **Description** Our Client is an international bank, looking for a compliance officer to manage and supervise all functions in the compliance space, including but not limited to client onboarding, KYC, regulatory advisory compliance, transaction monitoring, and periodic review. You will be acting as the point...

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...

Regulatory Reporting Specialist - AVPJob Description:Responsible for the preparation, review, and submission of MAS returns to meet regulatory requirements.Timely and accurate preparation of MAS reporting to ensure compliance with regulatory standards.About This Role:Ensure effective communication of regulatory changes to stakeholders, both internal and...

Key ResponsibilitiesA highly experienced AVP, Legal Regulatory Compliance will be part of our Legal, Risk and Compliance Department in providing advice and support on legal and regulatory compliance aspects.The role is crucial in ensuring our operations remain fully compliant with all applicable regulations, payment services and connectivity...

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,...