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 (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 (S
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 lice
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 lice
about the companyA licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters. about the jobYour responsibilities will be to:Provide sound, coherent and commercially minded legal advice and compliance support on all matters relating to the organisation’s day-to-day activitiesBuild strong regulatory relationships with MAS and other regulatory bodies in championing the adoption
about the companyA licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters. about the jobYour responsibilities will be to:Provide sound, coherent and commercially minded legal advice and compliance support on all matters relating to the organisation’s day-to-day activitiesBuild strong regulatory relationships with MAS and other regulatory bodies in championing the adoption
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 regi
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 regi
about the companyOur client is a CMS licensed entity hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help build, implement and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobYour responsibilities will be to:Continuously develop, enhance and monitor a robust compliance framework and liaise with relevant stakeholders to ensure the business i
about the companyOur client is a CMS licensed entity hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help build, implement and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobYour responsibilities will be to:Continuously develop, enhance and monitor a robust compliance framework and liaise with relevant stakeholders to ensure the business i
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 (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 (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 (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 (S
about the companyOur client is a Bank seeking an experienced Financial Crime Compliance (FCC)/ AML professional to join their dynamic and diversified team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Managing and leading a team of anti-money laundering compliance professionals, providing guidance, training, and support to ensure their successDeveloping, implementing, and maintaining an effective AML progr
about the companyOur client is a Bank seeking an experienced Financial Crime Compliance (FCC)/ AML professional to join their dynamic and diversified team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Managing and leading a team of anti-money laundering compliance professionals, providing guidance, training, and support to ensure their successDeveloping, implementing, and maintaining an effective AML progr
about the companyOur client is a Global Bank recruiting for project managers and business analysts to drive regulatory programs and initiatives across the business, working in an agile operating model with each segment and product area.about the jobYou will be taking on a number of high visibility and high impact projects, working closely with cross-functional, regional and global stakeholders to drive and deliver projects, implement changes, and provide b
about the companyOur client is a Global Bank recruiting for project managers and business analysts to drive regulatory programs and initiatives across the business, working in an agile operating model with each segment and product area.about the jobYou will be taking on a number of high visibility and high impact projects, working closely with cross-functional, regional and global stakeholders to drive and deliver projects, implement changes, and provide b
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