Avp, Compliance Edd Specialist

A- Posted by - Agnes Chan- Recruiter Our client, a Digital Bank, is looking for an AML Advisory & EDD professional to join them as part of their expansionary plans. In this role, you will provide AML advisory and oversee EDD matters and alerts for the Bank. You will perform EDD reviews, conduct investigations on suspicious transactions and file STRs...

In this role, you will provide AML advisory and oversee EDD matters and alerts for the Bank. You will perform EDD reviews, conduct investigations on suspicious transactions and file STRs ensuring that the bank adheres to regulatory guidelines and expectations. You will augment EDD processes and ensure that the EDD framework remains robust and compliant.

Regulatory Compliance Specialist / AVP – Banking Location: Singapore The Role We are seeking a Regulatory Compliance candidate to join our team in Singapore — an integral role ensuring that our advisory and investment activities operate within the highest regulatory and ethical standards. This is an excellent opportunity for a detail-oriented...

A leading financial services firm in Singapore is seeking a Regulatory Compliance Specialist / AVP. This role focuses on ensuring adherence to regulatory standards while providing advisory support across various business functions. The ideal candidate has a degree in Law, Finance, or Business and 5 to 10 years of experience in Regulatory Compliance. Strong...

Join to apply for the Business Compliance - AVP role at OCBC Continue with Google Continue with Google Join to apply for the Business Compliance - AVP role at OCBC WHO WE ARE: WHO WE ARE: As Singapore’s longest established

A leading global technology company in Singapore is seeking a Senior Analyst in KYC Operations to conduct EDD reviews, assess customer risks, and ensure compliance with regulations. The ideal candidate has a Bachelor's degree in a relevant field and experience in KYC/AML compliance. Strong communication and analytical skills are essential for this role. The...

AVP, Specialist, Business Finance, Corporate Banking, Group Finance Join to apply for the AVP, Specialist, Business Finance, Corporate Banking, Group Finance role at DBS

Bangkok Bank Singapore is a full licensed bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as: **COMPLIANCE SPECIALIST - Review of documentation and information received...

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...

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...