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Found 16 jobs
    • Singapore
    • Posted 4 days ago

    Job Description: Handle market conduct advisory and surveillance matters relating to fund management and dealing activities of Asia Pacific jurisdictions Managing inside information including interacting with the investment desks in order to maintain the firm’s restricted lists and maintaining records in line with internal policy Managing Chines...

    • Singapore
    • Posted 4 days ago

    Regional hub in Singapore looking to identify a junior AML person working in a solid team. High volume. Handling review and approvals for day to day AML issues including transaction monitoring, filtering , sanctions and name screening for new and existing accounts (including providing advice on these) Day to day AML related issues including appr...

    • Singapore
    • Posted 5 days ago

    Provide management support to the CEO and manage the day-to-day business finance activities Job scope: Support bank-wide initiatives and business growth with active participation and working closely with business partners (both internal and external stakeholders) for Singapore Operation. Assess performance against budget and make actionable reco...

    • Singapore
    • Posted 12 days ago

    Reporting to the Asia Head of Internal Controls, this role works closely with compliance and risk management to ensure that activities of the bank in Asia are conducted in accordance with the bank’s policies, laws and regulations of the respective jurisdictions. Job Scope: Conducts trade surveillance and review of internal controls in accordance...

    • Singapore
    • Posted 15 days ago

    A rare opportunity has become available for a Senior Associate to join a Corporate & Institutional bank and be part of team that provides credit analysis. Responsibilities: Preparing credit submissions, financial modeling and making recommendations on transactions to credit. Responsible for managing the risk profile and compliance requirements o...

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