A leading global private bank is seeking a Head of Compliance to lead regulatory compliance for the Singapore business. · ...

This role supports compliance efforts in a bank setting. · ...

An established international bank is looking to hire a leadership role that will manage a small team to perform compliance assurance across the APAC region. · ...

This job is for conducting periodic reviews for clients. · ...

Embark on an exciting career journey with Barclays as an Assistant Vice President – Financial Crime Compliance supporting our Private Bank business in Singapore. · ...

The bank seeks Compliance Specialist who will perform trade surveillance monitoring for Global Financial Marks (GFM) using automated systems. · ...

We are seeking a Customer Advisor to join our team. As a Customer Advisor, you will provide high-quality customer service to our clients. This includes responding to customer inquiries in a timely manner, investigating transactions flagged as suspicious, maintaining confidentiali ...

Perform trade surveillance monitoring for Global Financial Marks (GFM) using the automated trade surveillance system and internal reports to ensure compliance with SGX, MAS and other requirements in relation to Market Abuse/Market Conduct. Investigate and close out monitoring ale ...

About Our ClientOur client is a boutique private bank in Singapore recognised for its strong governance disciplined risk culture and long-term approach to private banking. · ...

+Job summary: Assist with establishing management frameworks in areas such as risk internal/external fraud management anti-money laundering regulatory compliance strategies + · +Develop fraud rules support execution of anti-fraud system developments + · +Assist in data mining mon ...

Build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. · We invite you to join us as an EmB Business Compliance Intern and play a critical role in protecting OCBC from financial crime and ensuring our adherence to regulat ...

Build strong working relationships with key teams and support the Head of AML/KYC in managing compliance reviews. · Support compliance reviews for existing client relationships. · Guide Relationship Managers on periodic review submissions. · ...

The candidate will contribute and maintain KRI for Transaction monitoring Team. · ...

We invite you to build the bank of the future. Innovate the way we deliver financial services. · ...

We invite you to build the bank of the future at OCBC Bank in Singapore. · ...

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. · ...

My client is a leading and growing Financial Institution. · Provide compliance advisory, including gap analyses and assessments of regulatory updates or local news. · Ensure timely submission of annual declarations by all MAS-licensed representatives. · ...

We are seeking an experienced AVP, Regulatory Compliance to join a leading bank.This is an exciting opportunity for a compliance professional to play a key role in ensuring adherence to regulatory requirements and internal policies across the bank'>operations ...

This role will assist in enhancing governance framework for group companies in APAC region from compliance viewpoint. · Sent to oversee group companies to implement Head Office compliance policies and rules.Implement measures to supervise group companies obtaining assurance sound ...

Ashford Benjamin are pleased to be partnering a global bank who are hiring within their Corporate Bank Compliance team in Singapore. · The successful candidate will provide compliance oversight focusing on APAC Transaction Banking – inclusive of Cash Management, Payments, Trade F ...

This role will assist in enhancing a robust governance framework for group companies in APAC region from compliance viewpoint. · Support group companies to implement Head Office compliance policies and rules.Implement measures to oversee and supervise group companies. · ...