Vp/avp Financial Crime Compliance
5 days ago
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 market, they seek to appoint a Vice President/Assistant Vice President - Financial Crime Compliance to fortify and elevate the institution's reputation and financial foundation.
As an integral Financial Crime Advisory Team member, you will provide advisory, including Anti-Bribery, Sanctions, and AML/CTF frameworks, to diverse business segments, including Wealth Management and securities across various asset classes. Beyond this, you will be entrusted with overseeing compliance evaluations of the financial crime compliance (FCC) program, undertaking gap analyses pertinent to regulatory evolutions, managing audit and inspection-related affairs, conducting enterprise-wide risk assessments, and mitigating FCC risks.
EA: 22S0952
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Singapore WILSONHCG SINGAPORE PTE. LTD. Full time $288,000 - $600,000 per yearA 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...
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Financial Crime Compliance Avp
5 days ago
Singapore VALUE SEARCH ASIA PTE. LIMITED Full timeAVP, 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...
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Financial Crime Compliance Officer VP
2 days ago
Singapore Nomura Holdings, Inc. Full timeFinancial 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...
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Compliance Avp/vp
1 week 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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Vp, Financial Crime Compliance
6 days ago
Singapore Ashford Benjamin Ltd. Full timeAshford 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...
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Singapore Nomura Holdings, Inc. Full timeA 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...
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Financial Crime Compliance Officer VP
6 hours ago
Singapore Nomura Singapore Limited Full timeCompany 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...
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Financial Crime Compliance Officer VP
4 days ago
Singapore Nomura Holdings, inc. Full time $120,000 - $240,000 per yearCompany 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...
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Financial Reporting
2 weeks ago
Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full timeOur clients have opportunities at both the AVP (permanent) and VP level (contract). Some of the key responsibilities will include: - Guiding reporting close for IFRS - Technical interpretation, advisory and implementation of Accounting Standards. Other key responsibilities: AVP role - Managing taxation reporting and completion of the annual tax returns...
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Singapore HSBC Full time**Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Finance is...
