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...

A leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the following You are the first point of contact for financial crime risk. You will support the business unit's financial crime obligations and implement the bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and...

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...

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...

**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...

**Open Position: AVP/VP, IIX** - Call for Applications_ **About Impact Investment Exchange (IIX)** Impact Investment Exchange (IIX) is a **pioneer in impact investing**, dedicated to reshaping finance for sustainable development. Over the past 15+ years, IIX has built the sustainable investing market through: - **Capital Mobilization** - Including the...

Overview Join to apply for the Financial Crime Compliance Manager, Compliance role at CLSA . 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...

VP, Financial Crime Compliance AML/CFT Advisory Specialist Who We Are We are Singapore’s longest established

Execute trade surveillance program to monitor trading activities for equities/derivatives in Singapore and foreign markets for signs of market abuse, manipulation, insider trading, and other misconduct. Conduct daily reviews of trade surveillance alerts generated by surveillance systems, investigate anomalies, document findings, and escalate potential...