Jobs
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- Singapore
- Posted 1 day ago
We’re working on an exclusive mandate with our client, a boutique European renowned brand within the banking and financial industry, to hire a Head of Compliance – Private Banking based in Singapore. This is a supervisory position with responsibility for leading and managing the Compliance function in Singapore. You will be responsible for leadi...
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- Singapore
- Posted 1 day ago
The incumbent is required to conduct end to end surveillance reviews and investigations on front office activities in a private & investment banking environment Main Duties Conduct surveillance reviews in accordance Bank’s policies and procedures as well as regulatory requirements including SFA/FAA requirements, MAS Notices and Guidelines, Fair ...
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- Singapore
- Posted 4 days ago
Exciting and newly created VP Compliance Monitoring Advisory position for a renowned brand in the banking arena, which arises as a result of business expansion and significant priorities placed on strengthening the Compliance division. Our clients are seeking for motivated and experienced individuals to provide advisory and with responsibility f...
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- Singapore
- Posted 6 days ago
Sitting with the Compliance team, you will provide advisory on KYC and client onboarding related matters to the business and endeavor to establish strong relationships with key stakeholders including Head Office and overseas offices. You are responsible for the review and approval of all on-boarding of new client relationships, portfolios and ac...
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- Singapore
- Posted 9 days ago
We are assisting our clients, a well-regarded player in the Singapore financial scene, in seeking a motivated AML Compliance- Investigation professional to join their dynamic team. To qualify, it is essential that you should demonstrate relevant experience in financial crime investigations, preferably with the ability to implement related AML di...