AVP/VP Financial Crime Compliance, Global Investment Management

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...

Financial Crime Compliance Officer VP Job Code: 11811 Country: SG Skill Category: Compliance Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its...

**Job details**: - Location: - Singapore- Job Type: - Permanent- Discipline: - Banking & Financial Services- Reference: - BF/XK/CAV/080623C- Posted: - about 2 hours ago- Consultant: - Xuan Kwok- Consultant Phone: - +65 6950 0354**Share this job**: **Job description**: Charterhouse Partnership is currently sourcing for a Compliance AVP/VP (FCC). Reporting to...

Ashford Benjamin are supporting a leading investment firm who have an excellent reputation in the market globally. Due to business expansion, there is a new Financial Crime headcount which will sit part of their compliance function. Reporting into the Compliance Director for Asia, the jobholder will be responsible for APAC-wide financial crime matter, which...

This newly created role presents an exceptional opportunity to propel your Financial Crime career within the securities division of a renowned banking institution. Our client, a stalwart in the global financial landscape, offers the rock-solid foundation of an international industry leader. Against the background of a strategic expansion across the Asian...

Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global...

A global financial services group is seeking a Financial Crime Compliance Officer VP in Singapore to ensure compliance with financial crime regulations and provide advisory services to the Investment Banking and Global Market departments. The ideal candidate will have a minimum of 7 years of experience in Financial Crime Compliance and a university-level...

Company overviewNomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global...

**Key Areas of Responsibilities**The Financial Crime Manager will be principally responsible for managing the financial crime prevention function for CLSA SG entities, covering all business lines in Singapore, including, institutional equities, investment banking/corporate finance, equity derivatives, FICC, wealth management and asset management. The primary...

Legal & Compliance – Singapore Compliance, AVP/VP Join to apply for the Legal & Compliance – Singapore Compliance, AVP/VP role at Blackstone . Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We...