Compliance Monitoring, AVP - Singapore - RANDSTAD PTE. LIMITED

Transaction Monitoring, Associate/avp

3 days ago

**Job details**: · Posted 29 November 2023 · SalaryS$ S$120000 per annum · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference269740_ · - Our client is an international bank with strong presence in Singapore, looking for a " · - **Transact ...

Avp, Application Performance Monitoring

2 days ago

**Job details**: · - Location: · - Singapore- Job Type: · - Permanent- Discipline: · - Banking & Financial Services- Reference: · - BF/WYS/AVPAPM/ C- Posted: · - about 6 hours ago- Consultant: · - Wong Yu Shan- Consultant Phone: · **Share this job**: · **Job description**: · We a ...

Avp Transaction Monitoring Compliance

4 days ago

In this role, you will be vital in reviewing money laundering transaction alerts, conducting investigations, and reporting potential suspicious transactions. You will actively contribute to projects aimed at enhancing the AML/CFT transaction monitoring system and will be responsi ...

Aml Transaction Monitoring, Avp

2 days ago

**Job details**: · Posted 02 November 2023 · SalaryNegotiable · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference267332_ · Our client is an international bank with strong presence in Singapore, looking for a transaction monitoring profes ...

Associate / Avp - Transaction Monitoring

1 week ago

Some of the key responsibilities will include: · - Review of transaction monitoring alerts independently and efficiently. Manage STR register and ensure timely STR filing. · - Sanctions advisory for wholesale banking trading desk. · - Support team leader on transaction investigat ...

Associate / Avp - Transaction Monitoring

1 week ago

Our client is an international investment bank whose regional headquarters is in Singapore and has a strong presence in the region. They are looking for a replacement for a transaction monitoring team lead to aid the growth of the bank in Asia. · EA Licence Number: 16S8131 · Recr ...

Aml Transaction Monitoring, Avp

1 week ago

**Job details**: · Posted 22 November 2023 · SalaryNegotiable · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference267332_ · Our client is an international bank with strong presence in Singapore, looking for a transaction monitoring profes ...

Aml Transaction Monitoring, Associate/avp

2 days ago

Ambition SingaporePosted 37 minutes ago Hybrid Permanent SGD1.00 - SGD114000 per annum · **Title** · Transaction Monitoring Officer, Associate/AVP · **Description** · Our client is an international bank with a strong presence in Singapore, looking for a transaction monitoring pro ...

Avp, Portfolio Monitoring, Real Estate Portfolio

1 week ago

Location: Singapore, CN- Job Function: Investment Services Private Markets- Job Type: Permanent- Req ID: 15231GIC is one of the world's largest sovereign wealth funds. With over 2,000 employees across 11 offices around the world, we invest in more than 40 countries globally acros ...

Compliance Monitoring, AVP

5 days ago

about the company · We are representing a Finanical Institution that has a strong presence across Asia. · about the job · Performing monitoring and testing on topics such as employee Personal Account Dealing (PAD), Representatives Notification Framework (RNF) Register, Gifts & En ...

Manager/AVP, Credit Risk Monitoring, Group Credit

5 days ago

Manager/AVP, Credit Risk Monitoring, Group Credit · Posting Date: 25-May-2023 Location: Singapore (City Area), Singapore, · Company: United Overseas Bank Ltd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 b ...

Credit Risk- Avp/assistant Manager

14 hours ago

Seeking for Credit Risk · - AVP/Assistant Manager to be part of their risk team* · THE COMPANY · This bank has a reputable brand. With their longstanding and leading presence in their field of expertise and service offerings to clients, they are seek for Credit Risk · - AVP/Assis ...

Multiple Product Control Roles

1 week ago

**Some of the key responsibilities will include**: · - Take ownership and be accountable for the timely and accurate calculation, verification, reporting of Daily, and Month-end reporting. This would be performed in conjunction with an offshore team, requiring the individual to m ...

Operational Risk Manager Analyst

1 week ago

**Operational Risk Managers** · Financial Services Technology Platform · AVP: $9kpm-$12kpm base salary | Analyst: $6.5kpm-$8.5kpm · Hiring AVP and Analyst level ORM professionals for a well-known financial services technology platform. Excellent growth opportunity for risk profes ...

Credit Risk- Avp/assistant Manager

6 days ago

The Resolute Hunter Pte Ltd SingaporePosted 2 hours ago In-Office Permanent Competitive · - M- Posted by · - Marie Tay- RecruiterFollow · - Seeking for Credit Risk · - AVP/Assistant Manager to be part of their risk team · THE COMPANY · This bank has a reputable brand. With their ...

Manager I, Resort Inventory

3 days ago

JOB SUMMARY · The Resort Inventory & Revenue Manager - Level I position is responsible for maximizing the usage of developer, owner and rental inventory by developing and implementing optimal restriction and allocation strategies, consistently. This position is responsible for ut ...

Operational Risk

1 week ago

**Operational Risk - Compliance & Risk Management (AVP)** **-** **(**230001EG**)** · **Operational Risk - Compliance & Risk Management (AVP)** · The Risk and Prevention - Operations Risk Team drives the Operational Risk Culture and facilitates the implementation and on-going moni ...

Credit Risk- Avp/assistant Manager

6 days ago

THE COMPANY · This bank has a reputable brand. With their longstanding and leading presence in their field of expertise and service offerings to clients, they are seek for Credit Risk · - AVP/Assistant Manager to be part of their risk team. · JOB RESPONSIBILITIES · - Handle credi ...

Avp, Fp&a

1 week ago

**Job details**: · Posted 16 January 2023 · SalaryNegotiable · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference261670_ · - _International bank_ · - _ Great opportunities to learn and progress_ · Our client, an international bank, is loo ...

Avp/vp, Compliance Testing

1 week ago

Our client is urgently looking for a suitably qualified Compliance professional to join their team in the private wealth space. · **AVP/VP, Compliance Testing & Control · **Responsibilities**: · - Reports to Head of Private Wealth Compliance, APAC · - Checks adherence to framewor ...