Page 2 - 113 jobs found for Regulatory

about the companyWe are partnering with a Corporate Bank seeking a highly motivated and detail-oriented Accounting Generalist to join their finance team. You will be responsible for performing a variety of accounting tasks, including but not limited to preparing financial statements and reconciling accounts. The ideal candidate should have a strong foundation in accounting principles, and the ability to work both independently and collaboratively in a fast

about the companyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations. about the jobEstablish and continuously maintain effective relationships with regulators, internal and external auditors and lawyers, and be th

about the companyOur Client is a Private Bank with global footprints.about the jobAssist in data extract requests from oeprations teamPrepare monthly management information and statistics (MIS) reportingSupport data extracts for regulatory submissions and auditsMaintenance of static tablesskills and experience requiredCandidates without prior experience may applyProficiency in MS Office and macrosUnderstand of VBA/SQL will be an advantageTo apply online pl

about the companyOur client is in the banking industry, headquartered in Hong Kong with a global presence. They are currently looking for a HR Officer on a 1-year Contract. about the jobReporting to the Head of HR in Singapore, you will be responsible toProvide comprehensive HR support throughout the employee life cycle, including hiring processes, due diligence checks, and pre-employment activities for new recruits.Assist in the preparation of documentati

Join an international bank committed to making a positive impact. For over 160 years, the company been dedicated to driving commerce and prosperity through our unique diversity. They've celebrate individual talents and advocate for inclusion, fostering an environment where you can grow and make a difference.You'll be part of a dynamic team that questions the status quo and embraces challenges. The team values difference and encourages collaboration, ensuri

about the companyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations. about the jobEstablish and continuously maintain effective relationships with regulators, internal and external auditors and lawyers, and be th

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 requireme

about the companyOur Client is a renowned Financial Institution with presence across Asia. about the jobConduct compliance reviews and transaction surveillanceEscalate breaches of regulatory requirements or misconductProvide regulations guidance and training to internal staffCarry out compliance tasks assigned by the head of complianceskills and experience requiredCandidates without prior experience may applyStrong communication and interpersonal skillsTea

about the companyOur Client is a renowned Wholesale Digital Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>3 years of experience in banking AML functionProficiency in Singapor

about the companyOur client, one of the up and coming largest Insurance companies.about the jobIn this position as an Underwriting Manager for the Motor department, you will be reporting to the HOD and responsible for driving the company’s motor insurance strategy which include retail, motor and fleet business. You will adhere to the motor underwriting guidelines and risk assessment protocols to deliver sound underwriting practices, monitor and manage the

about the companyMy client is a leading financial group with offices in Singapore, Hong Kong, Taiwan. They provide tailor-made solutions across investment, immigration, insurance and also setting up of family offices. about the jobThis incumbent is responsible for leading acquisition of new clients and leading a team of relationship managers. Key Responsibilities:Lead and mentor a team of wealth management professionals, fostering a culture of excellence

about the companyOur client is a Wholesale Bank. about the jobReview KYC and CDD documents for newly opened accounts or periodic reviews of existing clients. Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform investigations, when necessaryPerform gap analysis and interpretation on new and updated regulations and highlight any material impact to the businessDraft, update, and implement compliance policies

about the companyA leading regional bank with a strong presence in the Asian Pacific Region.about the jobCollaborating and supporting relationship managers in client interactionsTo assess and underwrite credit proposals, ensuring compliance to regulatory and the Bank’s requirementsFollowing up on monitoring of the portfolio and the credit process and performing loan reviewsabout the manager/teamReporting to the Head of Credit Risk, you will be part of a le

about the company Established financing and investment fintech company. about the jobYou will have the crucial role of managing and overseeing core credit and operational risk functions for the entire Group. This entails creating and enforcing policies and procedures essential for the risk management framework. Moreover, you will play a key role in the risk and control committees for Singapore and all operating markets. You will also oversee the developme

about the company Our client is a well established Private Bank with a global footprint.about the job You are responsible for processing staff expense claims in a timely and independent mannerAddressing internal staff inquiries regarding Travel and Entertainment policyAccounting for staff claims and reconciliation of internal accountsOversee and maintain effective controls and ensure compliance with group policies and local regulatory guidelinesParticipate

Stable company with strong revenue basedAttractive perks and benefitsGreat working cultureabout the companyMy client is a reputable logistics company specializing in providing comprehensive supply chain solutions to businesses across various industries. about the jobServe as an expert in cybersecurity investigations and analysis.Provide guidance on responding to regulatory inquiries, inspections, or audits.Lead the development of plans to address system vu

about the companyEstablished for over 70 years, the Client is a leading wholesale bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the jobResponsible for the Operational Risk reporting framework for the APAC region Provide advisory services to 1st Line on all Operational Risk mattersEnsure that operational risks

about the companyOur Client is a leading Corporate Bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.about the roleReview loan/security agreements and ensure they adhere to approved credit terms and conditions Monitor progress on approval of credit applications Control collection of credit documentation which includes facility and security documents I

about the companyOur client is a well established EAM looking out for a team head to spearhead their growth in Singapore focusing on greater china markets. about the jobThis incumbent is responsible for leading acquisition of new clients and leading a team of relationship managers. Key Responsibilities:Lead and mentor a team of wealth management professionals, fostering a culture of excellence and collaboration.Develop and implement strategic plans to d

About the role Contribute to project implementation, primarily focusing on Risk Management.Engage in Back Office systems projects and enhancements throughout the SDLC, from requirement gathering to post-implementation support.Lead Change Requests, ensuring effective communication with stakeholdersEnsure deliverables meet requirements and timelines.Manage vendors to ensure system enhancements align with scope and timeline.Collaborate with internal clients,

about the companyOur client is an industry leader within energy and metals commodities industry. They are currently looking for a Credit Risk Analyst to work closely in a team to support the team in Singapore and APAC.about the jobReview, analyse, and assess counterparty's credibility through analysis of their financial positions, regulatory filings, business track record, credit ratingsLiaise with counterpartiesMonitor news, credit events, provide updates

about the companyAn established Asian Bank, our client is looking for a Treasury Operations Analyst to support their growing Private Wealth arm. about the jobPart of the Treasury Operations team in ensuring smooth processing of market transactions Liaise closely with various business units to resolve any discrepancies and data correction Handle queries in relation to trade settlements, corporate actions and asset transfers Prepare regulatory reports as req

about the companyWe are partnering with a Corporate bank who is seeking to hire someone in their middle office lending services team.about the jobAs part of the regional team, you will oversee all middle office lending responsibilities for bilateral and syndicated credit facilities for APAC Determination and monitoring of transactions in the respective reporting systems, as well as instruct applicable funding needs for involved transactions Supervise trans

about the companyOur client is an established global securities brokerage firm.about the jobCarry out KYC/CDD reviews on high risk clientsConduct transaction and trade surveillance to detect potential market abuseOther reviews include Suspicious Transaction Report (STR), and marketing material reviews etcKeep abreast of the latest regulatory developments, and disseminate them to relevant stakeholdersMaintain and enhance existing AML/compliance policies and

about the companyPartnering a Global Investment Firm, our client is known for its diverse and collaborative culture. As part of their local expansion, we are seeking to onboard a Client Services Associate to support the operations team. about the jobLiaise with third party administrators to ensure that all investments are transacted accurately in a timely mannerFoster and maintain strong relationships with all stakeholders including custodians, trustees an

About the companyOur client is a leading consulting firm with a dedicated team of tax professionals, servicing a diverse portfolio of financial services clients. About the jobManage and oversee tax compliance processes for clients, ensuring accuracy and adherence to regulatory requirements.Provide proactive tax advisory services to clients, identifying opportunities for tax optimization and risk mitigation.Research and analyze tax issues, staying abreast

about the jobWe are currently in the process of actively seeking an experienced Relationship Manager who specializes in KYC procedures, with a particular emphasis on onboarding foreign clients, especially within the realm of premium banks and investment institutions in Singapore.Responsibilities:Demonstrate proficiency in KYC procedures, ensuring strict compliance with Singapore's regulatory standards for client onboarding.Utilize effective communication s

about the companyOur client is an established Private Bank with a global presence.about the jobWork closely with Front Office on new client onboarding requests.Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information collected.Carry out appropriate measures and assessments on newly onboarded clients, such as screening and SOW corrobotation.Perform gap

about the companyOur client is a leading company in the oil and gas industry. This is a newly created headcount to support the payroll and compensation & benefit initiatives.about the jobReporting to the HR Manager, you will be responsible to:-Work with external vendor and finance to support payroll and tax processingReview the company's compensation & benefits strategies, policies & guidelines to ensure compliance with regulatory requirementsSupport the a

about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the job Your main responsibility is to review and analyze credit applications to ascertain the financial stability and repayment capability of potenti