Iac Compliance, Avp

**Role and Responsibilities -** - To support the bank’s maintenance and improvement in Individual Accountability and Conduct (IAC) framework including: - Keeping required IAC documentation and processes up to date, including but not limited to policy reviews, Assignment & Authorisation (A&A) documentation for Senior Managers (SMs) and Material Risk...

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

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...

Legal & Compliance - Singapore Compliance, AVP/VP page is loaded## Legal & Compliance - Singapore Compliance, AVP/VPlocations: Singaporetime type: Full timeposted on: Posted Todayjob requisition id: 40016Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the...

**Job Details**: **Location** Singapore **Salary** Competitive Salary with unique compensation structure **Job Type** Permanent **Ref** BH-178704 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 4 hours ago - Excellent opportunity in a stable Asian investment house - New Equities Compliance function, experience with cash...

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...

**Title** Compliance, AVP - Corporate Banking **Description** Our Client is an international bank, looking for a compliance officer to manage and supervise all functions in the compliance space, including but not limited to client onboarding, KYC, regulatory advisory compliance, transaction monitoring, and periodic review. You will be acting as the point...

Our 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...

**The Role / Responsibilities**: The Compliance Assistant Vice President (Compliance AVP) will work as a project manager in an evolving regulatory environment within the Global Compliance Project Management and Regulatory Filings team. The individual will assist the Compliance team by managing projects related to regulatory examinations, regulatory...