Vp, Overseas Compliance Management

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

WilsonHCG Singapore SingaporePosted 3 hours ago Hybrid Permanent competitive benefits - A leading bank is looking to hire VP Compliance to focuss on regulatory advisory across businesses. A leading bank is looking to hire VP Compliance to focuss on regulatory advisory across businesses. You will be responsible for the following - Provide compliance advisory...

We’re looking for a Manager/AVP/VP level Risk & Compliance officer to join our fast-growing team. This would be a unique opportunity for a compliance or risk professional to work on a board range of regulatory risk and compliance related issues of the fund management business. Key Responsibilities Include - Monitor regulatory developments and...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

VP Bank Ltd was founded in 1956 and, with over 1'000 employees, ranks amongst the largest banks in Liechtenstein. VP Bank is present with offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town (British Virgin Islands). Its core competencies include the development of tailor-made financial solutions for intermediaries and private individuals...

Ashford Benjamin are supporting an Investment Bank who are expanding their Compliance function in Singapore. The jobholder will be a VP/Director level professional and act as the Singapore compliance representative for all IBD, ECM, DCM, and M&S transactions. The jobholder will formulate compliance policies, highlight any regulatory risks, and provide...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**Scope**: - Providing independent and objective perspective of residual compliance risk through a robust risk identification, assessment and management process - Facilitating internal stakeholders’ design of control processes and solutions that cut across business and geographies through practical translation of the applicability of regulatory...

S- Posted by - Sophia Lin- Recruiter Our client, a global fintech firm is looking for a VP - Regulatory Compliance. This role is based in Singapore and is crucial for maintaining the integrity and compliance for the organization's operations. **Responsibilities**: - Act as one of the primary contact points for regulatory bodies, fostering positive...

VP, Product Manager - Compliance Platform & Analytics We are helping our client, a leading bank, recruit a Product Manager to drive change and transformation of AML capabilities, platform, and analytics. Experience with Agile methodology and a strong understanding of AML compliance risk is highly desirable! With a strong change mindset and influencing...

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...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**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...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

First Line Business Compliance - VP Key Responsibilities The position encompasses the following duties: - Facilitate risk and control updates to management including preparation of meeting materials for Singapore and Regional risk governance and control committee (“Business Risk Management Committee (BRMC)”), conduct quarterly BRM meetings and follow...

**VP HOSPITALITY (CO-LIVING)** We represent a Singapore-based real estate owner with extensive experience of developing a wide range of mid-to-large scale projects across the region. The company aims to diversify their asset class portfolio and has ambitious plan of developing a co-living concept with their existing and upcoming projects both in Singapore...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**Title** Regulatory Advisory Compliance, VP **Description** Our client is a well-established asset management firm, looking for an "Regulatory Advisory Compliance, VP" for their compliance & legal team in Singapore. **Responsibilities**: Working Location: Central Singapore - Monitor and ensure compliance with legal and regulatory requirements across the...