Compliance AVP - Singapore - CHARTERHOUSE PTE. LTD.

Compliance Surveillance AVP

Found in: Talent SG 2A C2 - 3 days ago

The incumbent will carry out monitoring of transactions and electronic communications to identify potential instances of market manipulation. · You will ensure that surveillance activities adhere to established procedures and frameworks, following escalation processes, and resolv ...

Compliance Monitoring, AVP

Found in: Talent SG 2A C2 - 6 days ago

Roles & Responsibilities · 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 ...

Compliance Surveillance AVP

Found in: One Red Cent Asia eFC C2 - 3 days ago

The incumbent will carry out monitoring of transactions and electronic communications to identify potential instances of market manipulation. · You will ensure that surveillance activities adhere to established procedures and frameworks, following escalation processes, and resolv ...

AVP, Compliance Specialist

Found in: Talent SG C2 - 5 days ago

Responsibilities · Audit · Facilitate and support communications with internal/external audit in collaboration with respective departments · Provide guidance to staff on managing requests from auditors · Review adequacy of audit submissions by departments · Follow up audit findin ...

Analyst/AVP, Corporate Compliance

Found in: Talent SG 2A C2 - 1 day ago

Roles & Responsibilities · 1. Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas: · reviewing existing policies in light of new developments in la ...

AVP, Group Financial Crime Compliance Advisory

Found in: Talent SG C2 - 5 days ago

AVP, Group Financial Crime Compliance Advisory IJ ) Description · Why join · In this ever-evolving financial crime landscape, you will have the opportunity to work closely and collaborate with various business units to combat financial crime together. As a key financ ...

MGR/AVP, AML, Financial Investigation Unit Officer, Group Legal and Compliance

Found in: Talent SG 2A C2 - 4 days ago

Why Join Opportunity to work with a team of dynamic, fun-loving individuals within the Group Legal & Compliance (GLC) Division · The role allows you to sharpen your investigation mindset which include problem-solving skills, analytical and decision-making ability and more. · H ...

AVP, Cyber Security GRC

Found in: Talent SG 2A C2 - 2 days ago

Roles & Responsibilities · AVP, Cyber Security GRC wanted for a leading Payment Solutions Provider · Leading Payment Solutions Provider · Dynamic and collaborative work environment · Be the primary gatekeeper for IT audit, risk and compliance matters · Our client serves as the ma ...

Regulatory Compliance Specialist

Found in: One Red Cent Asia eFC C2 - 6 days ago

Regulatory Compliance Specialist (AVP) · Excellent opportunity to join a well-reputed international financial institution. The role sits within their fund services team to support the compliance function. This is a sole contributor role and this individual will have the chance to ...

AVP/VP, Finance Change – Banking Client

Found in: Talent SG 2A C2 - 5 days ago

Roles & ResponsibilitiesExcellent exposure · Strong stable culture · Great career progression · A well-performing Banking Client is looking for a AVP/VP, Finance Change to join the team. · As an SME in Financial & Regulatory reporting functions for the bank, you will be the key p ...

Manager/AVP/VP, Risk

Found in: Talent SG 2A C2 - 6 days ago

Roles & Responsibilities · We're looking for a Manager/AVP/VP level Risk & Compliance officer to join our fast-growing team. This would be a unique opportunity for a compliance or risk professional to work on a board range of regulatory risk and compliance related issues of the f ...

Credit Analyst, AVP, Corporate Banking

Found in: Talent SG 2A C2 - 5 days ago

Roles & ResponsibilitiesExciting opportunity to join a full bank in Singapore · Assistant Manager/AVP level covering Japanese/Korean corporates. · 4 to 6 years of experience. · This exciting role is with a full bank in Singapore for as a Credit Analyst. · Working in a lean team, ...

Associate Vice President International

Found in: Talent SG 2A C2 - 8 hours ago

Roles & Responsibilities · The Singapore-based Associate Vice-President, International leads the internationalisation efforts of JCU. · Responsible for the international student recruitment, conversion, global mobility and partnership functions across Australia and Singapore, the ...

Procurement Specialist

Found in: Talent SG 2A C2 - 4 days ago

Roles & Responsibilities · NETS · The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. · The Group operates Singapore's national debit scheme enabling customers of DBS Bank/POSB, ...

AVP/VP - Credit Documentation Specialist (Private Bank)

Found in: Talent SG C2 - 6 days ago

AVP/VP - Credit Documentation Specialist (Private Bank) · Posting Date: 10-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 5 ...

Private Bank Central Functions- Lending Business Manager, AVP

Found in: One Red Cent Asia eFC C2 - 3 days ago

Job Description: · Details of the Division and Team · As a member of the Lending, A&S (Advisory and Sales), PPSS (Product Platforms & Sustainable Solutions) & CIO COO APAC team, the incumbent will play an important role in delivering on business priorities and managing the bus ...

Product Specialist, Real Estate Advisory

Found in: Talent SG 2A C2 - 2 days ago

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal level ...

iCZ -Principal Consultant

Found in: Talent SG C2 - 6 days ago

AVP, Delivery - Infrastructure · iCZ -Principal Consultant · 113630BR · Job Description · Key Responsibilities and Key performance indicators · As a Network Practice Lead manage and mentor the team of network engineers to provide daily operational network technical support · Re ...

Fund Accounting Client Service Assistant Manager

Found in: One Red Cent Asia eFC C2 - 3 days ago

Who we are looking for: · We are seeking to recruit an enthusiastic Hedge Fund Accounting Professional to join our team. The role is responsible for assisting the Officer/AVP in preparing /reviewing all funds within their group, managing a group of A1/A2s, responsible for on ...

kyc avp

Found in: Talent SG C2 - 4 days ago

Description · This a great opportunity to join Delta Capita's fast-growing Client Lifecycle Management (CLM) Services Business working with some of the world's leading financial institutions. · Our Client Lifecycle Management (CLM) Services provides end to end KYC/AML and client ...