Regulatory Compliance Officer, Avp/vp
4 days ago
**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 Compliance: Collaborate with the legal department to ensure the company's adherence to local and international laws, regulations, and industry standards. - Regulatory Compliance: Manage the formalities required to comply with various regulatory bodies, ensuring all necessary documentation and reports are submitted promptly. - Banking Documentation and KYC: Work closely with our legal team to facilitate the completion of required documentation from our partners, maintaining strict adherence to Know Your Customer (KYC) procedures. - Contract Management: Review, draft, and negotiate various contracts, agreements, and legal documents, ensuring the company's interests are protected. - Risk Management: Identify potential legal risks and propose mitigation strategies to safeguard the company's interests. **Requirements**: - Min 5 years' relevant work experience in regulatory compliance, legal compliance or similar fields. Preferably in the banking or financial services environment. - Able to work under pressure and tight deadlines. **To Apply** Data provided is for recruitment purposes only Business Registration Number: 200611680D. Licence Number: 10C5117 EA Registration Number: R221103
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Avp/vp, Regulatory Advisory Compliance
1 week ago
Singapore GIC Investment Full time**Location**:Singapore, SG**Job Function**:Legal & Compliance Department**Job Type**:Permanent**Req ID**:16040 - GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an...
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AVP / VP of Regulatory and Quality Affairs
9 hours ago
Singapore Respiree Full timeAVP / VP of Regulatory and Quality Affairs Overview AVP / VP of Regulatory and Quality Affairs role focusing on regulatory and quality strategy for APAC with responsibilities spanning regulatory submissions, quality management, and cross-functional leadership within medical device software/manufacturing context. Responsibilities Develop and execute the APAC...
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Manager/avp/vp, Risk
1 week ago
Singapore FIRST PLUS ASSET MANAGEMENT PTE. LTD. Full timeWe’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...
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Avp/vp, Regulatory Reporting
2 weeks ago
Singapore GIC Investment Full time**Location**:Singapore, SG **Job Function**:Investment Services Public Markets **Job Type**:Permanent **Req ID**:16527 - GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you...
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Avp/vp Kyc Compliance
2 days ago
Singapore Empower Partners Search Full timeOur 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...
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Compliance Manager, Regulatory Compliance
2 days ago
Singapore Bank of Singapore Full time**Compliance Manager, Regulatory Compliance (AVP)** **-** **(**2500002Q**)** **Description** Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a **Compliance Manager**! At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness,...
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Compliance Avp/vp
2 days ago
Singapore Charterhouse-SG Full time**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...
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Regulatory Compliance Officer
2 days ago
Singapore PICTET Full time**Your team**: - The Pictet group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4600 people. Pictet has been present in Singapore for more than 25 years where it employs near 200...
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Junior Compliance Officer
2 days ago
Singapore VP Bank Ltd Singapore Branch Full timeVP 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...
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Financial Reporting
4 days ago
Singapore The Edge Asia Full timeOur clients have opportunities at both the AVP (permanent) and VP level (contract). EA License : 16S8131 Recruiter Licence: R22105034 **Key responsibilities**: AVP role: - Managing taxation reporting and completion of the annual tax returns (ECI and Final tax return). - Managing MAS statistical reporting e.g. MAS610, MAS 649. VP role (contract): -...