caceis

What is the Opportunity? 1) Work as part of the creation of CACEIS Bank Singapore Branch, supporting the delivery of core elements of: The AML / Financial Crime and Regulatory Compliance Management Plan as it relates to acting as MLRO and Compliance Officer for CACEIS Bank Singapore Branch and the Funds to which it provides administration services. 2)...

What is the Opportunity?1) Work as part of the creation of CACEIS Bank Singapore Branch, supporting the delivery of core elements of: The AML / Financial Crime and Regulatory Compliance Management Plan as it relates to acting as MLRO and Compliance Officer for CACEIS Bank Singapore Branch and the Funds to which it provides administration services. 2)...

What is the Opportunity?1) Work as part of the creation of CACEIS Bank Singapore Branch, supporting the delivery of core elements of: The AML / Financial Crime and Regulatory Compliance Management Plan as it relates to acting as MLRO and Compliance Officer for CACEIS Bank Singapore Branch and the Funds to which it provides administration services. 2)...

What is the Opportunity? 1) Work as part of the creation of CACEIS

What is the Opportunity? As the Local Risk Officer (LRO) of the branch in Singapore, you will have the following responsibilities: As part of the creation of CACEIS

What is the Opportunity?1) Work as part of the creation of CACEIS Bank Singapore Branch, supporting the delivery of core elements of: The AML / Financial Crime and Regulatory Compliance Management Plan as it relates to acting as MLRO and Compliance Officer for CACEIS Bank Singapore Branch and the Funds to which it provides administration services. 2)...

The Local Head of Finance of the branch in Singapore will have the following responsibilities: Responsible to lead the Accounting, Reporting & Change Team. The responsibility includes owning all Finance Regulatory, Statutory, Head Office and Tax reporting for Singapore entities, act as Subject Matter Expert and Finance Business Partner for key local...

The Local Head of Finance of the branch in Singapore will have the following responsibilities: Responsible to lead the Accounting, Reporting & Change Team. The responsibility includes owning all Finance Regulatory, Statutory, Head Office and Tax reporting for Singapore entities, act as Subject Matter Expert and Finance Business Partner for key local...

The Local Head of Finance of the branch in Singapore will have the following responsibilities: Responsible to lead the Accounting, Reporting & Change Team. The responsibility includes owning all Finance Regulatory, Statutory, Head Office and Tax reporting for Singapore entities, act as Subject Matter Expert and Finance Business Partner for key local...

Types of Jobs - Compliance / Financial Security Contract type Permanent Contract No Job summary What is the Opportunity? As the Local Risk Officer (LRO) of the branch in Singapore, you will have the following responsibilities: As part of the creation of CACEIS

What is the Opportunity?1) Work as part of the creation of CACEIS Bank Singapore Branch, supporting the delivery of core elements of: The AML / Financial Crime and Regulatory Compliance Management Plan as it relates to acting as MLRO and Compliance Officer for CACEIS Bank Singapore Branch and the Funds to which it provides administration services. 2)...

The Local Head of Finance of the branch in Singapore will have the following responsibilities: Responsible to lead the Accounting, Reporting & Change Team. The responsibility includes owning all Finance Regulatory, Statutory, Head Office and Tax reporting for Singapore entities, act as Subject Matter Expert and Finance Business Partner for key local...

CACEIS-Gruppe is seeking a Head of Compliance (M/F) for the Singapore Branch. The role involves acting as MLRO and Compliance Officer for the business and administered Funds, ensuring robust AML/CFT controls and regulatory alignment across the organization. Key responsibilities include investigating SARs, risk assessments, control plan development, and...

General information Entity Crédit Agricole CACEIS is the asset servicing banking group of Crédit Agricole dedicated to asset managers and institutional investors. Through offices across Europe, North and South America and Asia, Crédit Agricole CACEIS...

General information Entity Crédit Agricole CACEIS is the asset servicing banking group of Crédit Agricole dedicated to asset managers and institutional investors. Through offices across Europe, North and South America and Asia, Crédit Agricole CACEIS...

The CACEIS Bank Singapore Branch is recruiting a dedicated MLRO and Compliance Officer to strengthen the group’s AML/CFT framework in Singapore. You will lead investigations, oversee risk assessments for funds, develop control plans, and ensure timely testing and reporting while collaborating with Group Compliance to share best practices and manage...

CACEIS Singapore is seeking a Local Head of Finance to lead the Accounting, Reporting & Change Team, owning all Finance regulatory, statutory, head office and tax reporting for Singapore entities. You will act as the Finance SME and business partner for key local stakeholders, including ExCO members, driving strategy and management of the Singapore Finance...

CACEIS Bank Singapore Branch is seeking a Local Risk Officer (LRO) to lead risk management for the Singapore branch. You will implement core risk framework pillars, oversee credit and counterparty risks, and ensure regulatory reporting and audits are handled in line with Group guidelines. The role reports to the RCRO and Country Managing Director, with...

The CACEIS Bank Singapore Branch is recruiting a dedicated MLRO and Compliance Officer to strengthen the group’s AML/CFT framework in Singapore. You will lead investigations, oversee risk assessments for funds, develop control plans, and ensure timely testing and reporting while collaborating with Group Compliance to share best practices and manage...

CACEIS-Gruppe is seeking a Head of Compliance (M/F) for the Singapore Branch. The role involves acting as MLRO and Compliance Officer for the business and administered Funds, ensuring robust AML/CFT controls and regulatory alignment across the organization. Key responsibilities include investigating SARs, risk assessments, control plan development, and...