AVP, Compliance Assurance

**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...

Ashford Benjamin are pleased to be partnering a global bank who are hiring within their Compliance Assurance team in Singapore. The successful candidate will lead Private Banking Compliance Assurance across APAC, while also providing secondary support to the Global Markets and Investment Banking Division (IBD). In this role, you will identify key risks and...

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...

Compliance Manager, FCC Investigation (AVP)

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Charterhouse Partnership | Asia A reputable payment services organisation is urgently looking for an AVP - Regulatory Compliance person in Singapore. DO NOTE NO WORK VISA SPONSORSHIP IS PROVIDED Key Responsibilities Be updated of regulatory developments and...

**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...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-174087 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 2 hours ago - Exciting new IAC Compliance opportunity - Experience with IAC regulations preferred but not required - Strong understanding of regulatory controls and...

Overview Join us at Barclays' Compliance Assurance team, we are actively seeking seasoned professionals with deep expertise in Private Banking to join our Compliance Assurance team. In this pivotal role, you will conduct Private Banking product-focused testing that address Compliance risks (excluding Financial Crime), while engaging with stakeholders across...

Overview Purpose of the role To provide assurance over the effectiveness of Compliance Risk Management across the bank. Accountabilities Development and refresh of the Compliance Assurance Annual Plan, ensuring that the Annual Plan focuses on areas of highest risk and value in relation to Compliance Risk. Delivery of risk-based assurance activity to...

Overview Join Barclays' Compliance Assurance team as an Compliance Assurance - Assistant Vice President with deep expertise in Private Banking. This role conducts Private Banking product-focused testing addressing Compliance risks (excluding Financial Crime) and engages stakeholders across APAC and globally. While broad knowledge of Global Investment...