Head of Compliance, Singapore Branch - BBVA

Assist and support business management in identifying assessing measuring and mitigating compliance risks Provide reasonable assurance that the Bank and its employees comply with applicable laws regulations internal rules ethical standards within corporate governance context. · ...

Who We Are · As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths t ...

Branch Operations · Support daily operations of the branch and other branches (in the event of inadequate resources) to ensure smooth functioning which includes the following activities: · Verify customer's identification and ensure proper authorization and documentation for any ...

The Branch Compliance and AML Officer supports the ISP Singapore Branch in developing and sustaining a strong and consistent culture of statutory regulatory ethical compliance ensuring effective management ongoing monitoring of the Branch s overall Anti Money Laundering CFT progr ...

The Branch Business Manager supports Singapore Branch Management Office in all location management and governance matters, including managing and supporting branch-wide initiatives related to risks, compliance and culture. · ...

Your career at Deutsche Börse Group · Division/section · Compliance/Clearstream Banking S.A., Singapore Branch · Your Area of Work · The Compliance intern supports the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requi ...

Leading a few sales teams to achieve Commercial Banking department's target funding requirement and revenues and to maximize the returns by obtaining the lowest possible funding cost / deposit. · ...

Responsibilities · JOB DESCRIPTION · Strategy and PlanningAssist CSM/ASM to manage the branches and provide guidance to branch operations and service network. · Exceptional time management, communication and excellent customer service skills. · Responsible for all AML/CFT, risk ...

Branch Service Staff are responsible in performing daily Branch operational activities such as Over the Counter (OTC) transactions, · Account On-Boarding/Servicing, · Providing proper & timely solutions to clients & client referrals to business units for new services · & maintai ...

Job Description · Branch Service Staff are responsible in performing daily Branch operational activities such as Over the Counter (OTC) transactions, Account On-Boarding/Servicing, providing proper & timely solutions to clients & client referrals to business units for new service ...

About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking sub ...

Our client, an international freight forwarding company,is establishing its Singapore branch andis looking for an experienced and dynamic Branch Manager to lead the setupand developmentof local operations. · ...

The incumbent will be responsible for supporting implementation of risk management framework in the Singapore Branch. · ...

To ensure the activities of Clearstream Banking Luxembourg S.A. ( ...

The role of the Compliance Officer is to ensure that Clearstream Banking Luxembourg S.A. activities are conducted in accordance with applicable laws and regulations. · ...

Supervise and lead the Back Office processing team, ensuring compliance with internal policies, procedures, and regulatory requirements. · ...

In line with our digital-first operating model, the Branch Digital Executive plays a pivotal role in bridging traditional banking services with digital transformation, ensuring seamless customer experiences across all channels. · ...

The IT Associate is responsible for managing hardware and first line technical support for the Singapore Branch. · ...

Provide compliance support to all business lines with a focus on AML/CFT. · ...

The Relationship Manager is responsible for managing and strengthening client relationships for the Singapore Branch. This role focuses on generating loan business from existing and prospective clients, ensuring portfolio credit quality, achieving revenue targets, and cross-selli ...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. · Branch Management is principally responsibl ...