Current jobs related to Iac Compliance, Avp - Singapore - Ethos BeathChapman

  • Avp, Corporate Svc

    1 week ago

    Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

    **Role and Responsibilities -** - To support the bank’s maintenance and improvement in Individual Accountability and Conduct (IAC) framework including: - Keeping required IAC documentation and processes up to date, including but not limited to policy reviews, Assignment & Authorisation (A&A) documentation for Senior Managers (SMs) and Material Risk...

  • Financial Crime Compliance Avp

    2 weeks ago

    Singapore VALUE SEARCH ASIA PTE. LIMITED Full time

    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...

  • Compliance Avp

    5 days ago

    Singapore Ethos BeathChapman Full time

    **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 Avp

    2 days ago

    Singapore Ethos BeathChapman Full time

    **Job Details**: **Location** Singapore **Salary** Competitive Salary with unique compensation structure **Job Type** Permanent **Ref** BH-175957-3 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 3 hours ago - Excellent opportunity in a stable Asian investment house - New Equities Compliance function - Sound product and...

  • Analyst/AVP, Corporate Compliance

    3 days ago

    Singapore Sumitomo Mitsui Financial Group Inc. Full time

    Analyst/AVP, Corporate Compliance (CPDAP) Join to apply for the Analyst/AVP, Corporate Compliance (CPDAP) role at SMBC Group Analyst/AVP, Corporate Compliance (CPDAP) 2 days ago Be among the first 25 applicants Join to apply for the Analyst/AVP, Corporate Compliance (CPDAP) role at SMBC Group Assist in overseeing the monitoring of compliance matters of...

  • AVP, Fund Compliance Manager

    5 days ago

    Singapore Citi Full time

    Join to apply for the AVP, Fund Compliance Manager - Hybrid role at Citi 1 week ago Be among the first 25 applicants Join to apply for the AVP, Fund Compliance Manager - Hybrid role at Citi At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our...

  • AML Compliance AVP

    6 days ago

    Singapore Randstad Singapore Full time

    Join to apply for the AML Compliance AVP role at Randstad Singapore Legal & Compliance Recruiter for Financial Services (Banking, Capital Markets & Fintech - Payments/ Digital Assets) at Randstad Singapore About the company Our client is a Corporate Bank looking to recruit an AML Compliance Officer. They have consistently experienced stable growth with...

  • AVP, Fund Compliance Manager

    6 days ago

    Singapore Citi Full time

    Join to apply for the AVP, Fund Compliance Manager - Hybrid role at Citi 1 week ago Be among the first 25 applicants Join to apply for the AVP, Fund Compliance Manager - Hybrid role at Citi At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through...

  • Avp, Compliance Project and Regulatory

    2 weeks ago

    Singapore Moody's Investors Service Full time

    **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, Legal Regulatory Compliance

    4 days ago

    Singapore Alpha Ladder Group Full time

    AVP, Legal Regulatory Compliance (Payments Service/ MPI) AVP, Legal Regulatory Compliance (Payments Service/ MPI) 6 days ago Be among the first 25 applicants Qualified lawyers with min. 4 years PQE, either as in-house counsel or with Regulatory Compliance experience, preferably within Financial Services, Payment Services, Fintech environment. Working...

Iac Compliance, Avp

2 weeks ago

Singapore Ethos BeathChapman Full time

**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 framework a must

Our Client is a top Asian bank, seeking an IAC Compliance AVP based in Singapore. You will be playing a vital role supporting the bank’s implementation of the recent Individual Accountability and Conduct (IAC) framework. This includes ensuring all documentation and processes are up to date, preparing reports on regulatory developments and training stakeholders across seniorities on IAC matters.**You will**:

- Possess a relevant degree and at least 4 years of relevant experience within a bank or financial institution.
- Experience with regulatory controls and framework essential
- Some experience with IAC framework preferred but not required
- Be comfortable communicating with senior stakeholders.

Take charge of this opportunity to welcome a new career challenge.
- EA Personnel No R2095394
- BeathChapman Pte Ltd
- License No 16S8112