Avp, Client Advisory

**Title** Market Conduct Advisory, AVP - Retail Banking **Description** Our client, a leading international bank, is looking for a seasoned market conduct advisory assistant vice president to support the end-to-end regulatory compliance activities within it's consumer financial services department. Further to that, you will also have the opportunities to...

**Responsibilities**: - Be part of a Client Advisory team supporting the NRI market. To provide administrative support to the Relationship Managers (RMs) in the following areas: - In regard to client account administration and client servicing -Liaison with internal departments regarding administrative matters concerning execution and settlement of trades,...

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 clients have opportunities at both the AVP (permanent) and VP level (contract). Some of the key responsibilities will include: - Guiding reporting close for IFRS - Technical interpretation, advisory and implementation of Accounting Standards. Other key responsibilities: AVP role - Managing taxation reporting and completion of the annual tax returns...

M- Posted by - Marie Tay- Recruiter *Seeking for a Loan Operations Officer/AVP with relevant banking - loan operations experience - Maker/Officer: 1 relevant year of experience, Checker/AVP- 4 relevant years of experience* **THE COMPANY** Rooted in their commitment and service to their clients, the company has a well-received yet stable brand within the...

**AVP, CDD & Advisory Officer** **-** **(**240001M3**)** **Why Join** **How you succeed** Overall, you will play a vital role in safeguarding the bank's integrity and protecting it from financial crime threats. Your dedication to staying informed and your ability to provide sound guidance will be crucial in maintaining a strong compliance framework in...

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...

**Compliance Manager, Regulatory Advisory (AVP)** **-** **(**240001H3**)** **Description** **Primary Responsibility*** **MAIN DUTIES** - Take a consultative approach in providing timely and quality advice to business, risk and infrastructure units on compliance, regulatory and policy matters. - Formulate and timely update Compliance head office policies...

**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...

**Product Specialist, Real Estate Advisory & Investment (AVP/ VP)** **-** **(**240000BC**)** **Description** Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as **Product Specialist, Real Estate Advisory & Investment (AVP/ VP).** Bank of Singapore (“BOS”) is a wholly owned subsidiary of OCBC Bank, Southeast...

Our client is an international bank with strong presence in Singapore, looking for a "Transaction Monitoring Checker" for their private banking team here at Associate/AVP level. Acting as a checker, you are supposed to ensure all alerts and escalations are reviewed properly in a timely manner. Meanwhile, you will be working closely with front office for...

**Client Onboarding Partner (Manager/AVP)** **-** **(**250000LY**)** **Description** Key Role COP will act as advisors to the new RM/ARM pertaining to onboarding of and complex PB accounts. Their mandate includes training & advising the new RM/ARM on BOS SoW requirements which comprise of the SoW journey of the client, corroborative evidence & the usage...

**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...

Company OverviewAltus Advisory is a leading organization in HSBC Singapore, dedicated to providing expert wealth management services to our clients. We strive to deliver exceptional results and build long-lasting relationships with our clients.

AVP - Treasury Settlement Join one of the largest financial services companies as an AVP - Treasury Settlement. Your new company Our client is one of the largest financial services companies in the world and they are currently looking for AVP -Treasury Settlement to join their team - Manage day to day run activities and check the details on all deal...

We are recruiting analysts who wish to pursue a career in corporate advisory profession. The analysts will have exposure to various corporate advisory project such as fund raising, merger & acquisition, feasibility studies and valuation project. Additionally, the role will have direct client interaction in managing corporate advisory assignments. - Perform...

Competitive package- Full-time / Singapore- Infrastructure- Singapore **Summary**: - A global and leading financial services provider - Opportunity to join a fast-growing global company working with the world’s leading financial institutions - Amazing compensation package and benefits A premier global provider of financial services offering managed...

A well known financial services firm is looking to hire AVP legal to join its existing legal team. A well known financial services firm is looking to hire AVP legal to join its existing legal team. You will be responsible for the following - Review, draft and negotiate commercial contracts and regulatory instruments, including service level agreements,...

Company OverviewMOORE BUSINESS ADVISORY PTE. LTD. is a leading advisory firm that provides expert guidance to clients across various industries.

Perform corporate advisory work such as fund raising, merger & acquisition and valuation; Development of financial models and draft of reports which include industry & market analysis; Coordinate with client, auditor & other professionals and provide the support in relation to the corporate advisory projects; Undertake site visit to understand the business...