AVP - Regulatory Compliance

**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...

Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.- - Moody’s Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources,...

Overview Join to apply for the AVP - Compliance, Policy & Regulatory role at Mizuho . Responsibilities Governance & Reporting: Manage timely reporting to Head Office and local management committees. Act as the main liaison for flash reporting incidents related to Compliance and AML matters. Oversee secretariat functions for Compliance committees, ensuring...

S- Posted by - Suhani Malhotra- Recruiter**Regulatory Compliance Specialist (AVP)** Excellent opportunity to join a well-reputed international financial institution. The role sits within their fund services team to support the compliance function. This is a sole contributor role and this individual will have the chance to progress into a Head of Compliance...

Compliance Manager, Regulatory Compliance (AVP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

Regulatory Compliance Manager (AVP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration...

Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...

**AVP, Group Regulatory Compliance (Corporate Functions)** **-** **(**240001EE**)** **Why Join** - For the opportunity to engage and work with core corporate functions of the bank comprising finance, secretariat, human resources and other support functions and others assigned in respect of regulatory compliance matters, and to provide FATCA/CRS advisory...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-175957 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** 16 minutes ago - Excellent opportunity in a stable Asian investment house - New Equities Compliance function - Sound product and regulatory knowledge desired Our Client is...

**Job Details**: **Location** Singapore **Salary** Competitive Salary with unique compensation structure **Job Type** Permanent **Ref** BH-175957-3 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 3 hours ago - Excellent opportunity in a stable Asian investment house - New Equities Compliance function - Sound product and...