Compliance Assurance and Testing

Our client exciting digital bank who are looking for a Compliance Assurance and Testing SME to join their growing team and business. EA License Number: 16S8131 Recruiter License Number: R **Key responsibilities**: - Implement a robust compliance QA and QC program to ensure adherence to laws, regulations, and internal policies. - Conduct compliance and...

Overview Join us at Barclays' Compliance Assurance team, we are actively seeking seasoned professionals with deep expertise in Private Banking to join our Compliance Assurance team. In this pivotal role, you will conduct Private Banking product-focused testing that address Compliance risks (excluding Financial Crime), while engaging with stakeholders across...

Overview Join Barclays' Compliance Assurance team as an Compliance Assurance - Assistant Vice President with deep expertise in Private Banking. This role conducts Private Banking product-focused testing addressing Compliance risks (excluding Financial Crime) and engages stakeholders across APAC and globally. While broad knowledge of Global Investment...

Overview Purpose of the role To provide assurance over the effectiveness of Compliance Risk Management across the bank. Accountabilities Development and refresh of the Compliance Assurance Annual Plan, ensuring that the Annual Plan focuses on areas of highest risk and value in relation to Compliance Risk. Delivery of risk-based assurance activity to...

Overview Join us at Barclays' Compliance Assurance team, we are actively seeking seasoned professionals with deep expertise in Private Banking to join our Compliance Assurance team. In this pivotal role, you will conduct Private Banking product-focused testing that address Compliance risks (excluding Financial Crime), while engaging with stakeholders across...

Overview Join Barclays' Compliance Assurance team as an Compliance Assurance - Assistant Vice President with deep expertise in Private Banking. This role conducts Private Banking product-focused testing addressing Compliance risks (excluding Financial Crime) and engages stakeholders across APAC and globally. While broad knowledge of Global Investment...

Direct message the job poster from Ashford Benjamin Ashford Benjamin are pleased to be partnering with a global bank who are hiring within their Compliance Assurance team in Singapore. The successful candidate will lead Private Banking Compliance Assurance across APAC, while also providing secondary support to the Global Markets and Investment Banking...

Singapore, Singapore, Singapore (4 Shenton Way, SGX Center 2) - Department - Compliance - Job posted on - Jul 18, 2025 - Employee Type - Permanent - Full Time - Experience range (Years) - 0 - 0 Singlife is a leading homegrown financial services company, offering consumers a better way to financial freedom. Through innovative, technology-enabled solutions...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...