- about the company Our client is one of Asia’s largest brokerage firms. They offer a full range of services to organizations and individuals. They are committed to nurture talents and strongly believe in supporting the growth ambitions of its employees.about the job Your primary duty involves conducting financial and operational audits, reviewing business processes, and performing compliance audits. Developing audit programs and assessing internal control sabout the company Our client is one of Asia’s largest brokerage firms. They offer a full range of services to organizations and individuals. They are committed to nurture talents and strongly believe in supporting the growth ambitions of its employees.about the job Your primary duty involves conducting financial and operational audits, reviewing business processes, and performing compliance audits. Developing audit programs and assessing internal control s
- about the companyOur client is an International Bank with a significant presence in Asia and Singapore. They are hiring a Compliance Testing & Assurance professional for a period of 6 months. about the jobThe key responsibilities are:Perform testing on a broad range of compliance topics across APAC to ensure that local regulatory requirements are in line with Singapore as well as head office standards.Build and develop relationships with business and regiabout the companyOur client is an International Bank with a significant presence in Asia and Singapore. They are hiring a Compliance Testing & Assurance professional for a period of 6 months. about the jobThe key responsibilities are:Perform testing on a broad range of compliance topics across APAC to ensure that local regulatory requirements are in line with Singapore as well as head office standards.Build and develop relationships with business and regi
- about the companyOur client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount. about the jobDevelop and maintain Financial Crime Compliance policies and guidelinesMonitor and conduct gap analysis on regulatory developments, address gaps identified by updating/ enhancing existing policies and proceduresDisseminate changes to the Bank's stakeholderabout the companyOur client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount. about the jobDevelop and maintain Financial Crime Compliance policies and guidelinesMonitor and conduct gap analysis on regulatory developments, address gaps identified by updating/ enhancing existing policies and proceduresDisseminate changes to the Bank's stakeholder
- about the companyOur client is an established Wholesale Bank hiring for a regulatory compliance AVP. You can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure. about the jobEnsure the business complies with all relevant policies and procedures, from a group as well as local perspectiveSupport the business on all relevant policies and notices (Banking Act, Securities Futures Act (Sabout the companyOur client is an established Wholesale Bank hiring for a regulatory compliance AVP. You can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure. about the jobEnsure the business complies with all relevant policies and procedures, from a group as well as local perspectiveSupport the business on all relevant policies and notices (Banking Act, Securities Futures Act (S
- about the companyOur client is an established Wholesale Bank hiring for a regulatory compliance AVP. You can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure. about the jobEnsure the business complies with all relevant policies and procedures, from a group as well as local perspectiveSupport the business on all relevant policies and notices (Banking Act, Securities Futures Act (Sabout the companyOur client is an established Wholesale Bank hiring for a regulatory compliance AVP. You can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure. about the jobEnsure the business complies with all relevant policies and procedures, from a group as well as local perspectiveSupport the business on all relevant policies and notices (Banking Act, Securities Futures Act (S
- about the companyOur Client is a renowned Corporate and Investment bank with worldwide presence.about the jobPerform end to end KYC and CDD at both onboarding and periodic review stagesManage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulationsConduct name screening and searchesReview and check on completion of data in systemskills and experience required>3 years of experience in KYC/CDDCandidatesabout the companyOur Client is a renowned Corporate and Investment bank with worldwide presence.about the jobPerform end to end KYC and CDD at both onboarding and periodic review stagesManage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulationsConduct name screening and searchesReview and check on completion of data in systemskills and experience required>3 years of experience in KYC/CDDCandidates
- about the companyOur client is a Financial Institution hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help implement and drive a robust AML & compliance programme. about the jobYour responsibilities will be to:Continuously develop, implement and monitor a robust AML and compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with relevant MAS regulations, notices and liceabout the companyOur client is a Financial Institution hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help implement and drive a robust AML & compliance programme. about the jobYour responsibilities will be to:Continuously develop, implement and monitor a robust AML and compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with relevant MAS regulations, notices and lice
- about the companyA Wholesale Bank is hiring for an experienced Compliance Manager. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and customer activities to identify and investigate potential money laundering risks and suspicious actabout the companyA Wholesale Bank is hiring for an experienced Compliance Manager. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and customer activities to identify and investigate potential money laundering risks and suspicious act
- about the company Our client is a growing regional bank with products catered to the needs of large local and regional corporations, bank and non-bank financial institutions, and more. about the job Part of its Financial Institutions team, the team is looking for a Relationship Manager:Managing a portfolio of clients in the region who are both bank and non-bank FI counterparties.Marketing products available in the bank such as loans, bonds, cash, trade andabout the company Our client is a growing regional bank with products catered to the needs of large local and regional corporations, bank and non-bank financial institutions, and more. about the job Part of its Financial Institutions team, the team is looking for a Relationship Manager:Managing a portfolio of clients in the region who are both bank and non-bank FI counterparties.Marketing products available in the bank such as loans, bonds, cash, trade and
- about the company Our client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth ambitions of its stakeholders.about the job You will be supporting the Financial Control Team in managing the day-to-day matters for South East Asia branches.Yourabout the company Our client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth ambitions of its stakeholders.about the job You will be supporting the Financial Control Team in managing the day-to-day matters for South East Asia branches.Your
- about the companyThe Client is a leading private bank offering a 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 around the world. about the rolePerform end-to-end KYC periodic review of client account documentation and client profiles to ensure adherence to bank policies and regulatory requiremeabout the companyThe Client is a leading private bank offering a 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 around the world. about the rolePerform end-to-end KYC periodic review of client account documentation and client profiles to ensure adherence to bank policies and regulatory requireme
