regulatory compliance, associate/ avp Tuesday, 14 May 2019 Singapore Permanent about the company Multiple regulatory compliance positions open: Our clients are Wholesale Banks with solid track records in Corporate Banking. They are looking for experienced compliance professionals to ensure the business adheres to regulatory guidelines and provide independent escalation to ... read more
compliance systems support vp Tuesday, 14 May 2019 Singapore Permanent about the company Our client is a leading bank seeking a compliance systems support VP to provide support to all users globally on compliance-related systems, and acknowledge user requests within stipulated timelines. The individual will be required to work closely with the IT team in facilitating ... read more
kyc analyst - global corporate bank (contract) Tuesday, 7 May 2019 Singapore Contract Perform client outreach as well as validation of KYC documentation including but not limited to client’s identity, beneficial ownership, bearer share information, source of funds, certificate of incorporation etc about the company Established for over 90 years, the Client is a reputable foreign ... read more
compliance officer (private equity) Monday, 6 May 2019 Singapore Permanent about the company A stable and fast growing Private Equity is looking to hire a compliance professional to ensure their business is in adherence with local guidelines and regulations. about the job Working in tandem with senior management you will be responsible for implementing and maintaining a ... read more
kyc quality assurance associate - foreign bank (contract) Tuesday, 30 April 2019 Singapore Contract Operate as Quality Assurance Subject Matter Expert (SME) within the global KYC QA function, and review KYC files on a sample basis. about the company Established for over 90 years, the Client is a global bank offering full suite of global financial services and capabilities around the world. With ... read more
kyc periodic review analyst - global private bank (contract) Thursday, 25 April 2019 Singapore Contract You will be seated with Front Office and supporting the team with primarily KYC on-boarding and periodic review. about the company Established for over 60 years, the Client is a leading private bank offering full suite of global financial services and capabilities around the world. With more than ... read more
senior compliance officer Wednesday, 24 April 2019 Singapore Permanent A growing Corporate Bank has plans to scale their presence in Asia and are seeking a compliance officer to enhance internal controls. about the company A growing Corporate Bank has plans to scale their presence in Asia and are ramping up their governance and internal controls. They are seeking an ... read more
kyc specialist - global corporate bank (contract) Saturday, 20 April 2019 Singapore Permanent Perform validation of completeness and accuracy of KYC documentation including but not limited to client’s identity, beneficial ownership, bearer share information, source of funds, certificate of incorporation. about the company Established for over 90 years, the Client is a reputable foreign bank ... read more
communications surveillance officer - foreign bank (contract) Wednesday, 10 April 2019 Singapore Contract Review and investigate voice communications from sales and trading staff about the company Established for over 100 years, the Client is a leading Foreign Bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they ... read more
kyc checker - global corporate bank (contract) Friday, 5 April 2019 Singapore Contract about the company Established for over 90 years, the Client is a global bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people ... read more