- about the company.A leading international financial institution with a strong presence across Asia is looking for a dedicated professional to join their regulatory oversight team.about the job.Act as a primary subject matter expert and point of contact for anti-money laundering, countering the financing of terrorism, and sanctions.Oversee and execute business-as-usual activities including transaction monitoring, customer database screening, and swift messaabout the company.A leading international financial institution with a strong presence across Asia is looking for a dedicated professional to join their regulatory oversight team.about the job.Act as a primary subject matter expert and point of contact for anti-money laundering, countering the financing of terrorism, and sanctions.Oversee and execute business-as-usual activities including transaction monitoring, customer database screening, and swift messa
- about the companyAn established international private banking institution with a strong global presence, committed to delivering comprehensive wealth management solutions to its diverse client base.about the jobReview periodic risk profiles, account structures, and transactional activities to ensure alignment with standard banking regulationsAssess the legitimacy of client source of wealth and coordinate with internal business units to secure independent cabout the companyAn established international private banking institution with a strong global presence, committed to delivering comprehensive wealth management solutions to its diverse client base.about the jobReview periodic risk profiles, account structures, and transactional activities to ensure alignment with standard banking regulationsAssess the legitimacy of client source of wealth and coordinate with internal business units to secure independent c
- about the company. A well-established European Private Bank is expanding its investment operations team in Singapore to better support its growing regional market presence.about the job. Provide support to portfolio management teams, ensuring seamless trade executionCoordinate trade workflows, focusing on comprehensive transaction preparations and trading supportOversee liquidity across multiple investment mandates to optimize cash management and funding eabout the company. A well-established European Private Bank is expanding its investment operations team in Singapore to better support its growing regional market presence.about the job. Provide support to portfolio management teams, ensuring seamless trade executionCoordinate trade workflows, focusing on comprehensive transaction preparations and trading supportOversee liquidity across multiple investment mandates to optimize cash management and funding e
