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8 Permanent Banking & financial services jobs found in Singapore

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    • permanent
    about the companyOur client is a Corporate & Institutional Bank looking to recruit for a Conduct Surveillance Officer at the VP level positioned within the business acting as the First Line of Defence (1LOD). This would play a critical role in ensuring the business is adhering to all relevant rules and regulations.about the jobResponsible for the monitoring of front office activity through the surveillance of trades, electronic & voice CommunicationsPerfor
    about the companyOur client is a Corporate & Institutional Bank looking to recruit for a Conduct Surveillance Officer at the VP level positioned within the business acting as the First Line of Defence (1LOD). This would play a critical role in ensuring the business is adhering to all relevant rules and regulations.about the jobResponsible for the monitoring of front office activity through the surveillance of trades, electronic & voice CommunicationsPerfor
    • permanent
    about the companyOur client is looking to hire an AML & Sanctions specialist at the VP level.about the jobLead the implementation of the Bank’s AML/CFT and Sanctions Compliance program, controls, checks and processes to ensure that the Bank is compliant with the relevant guidelines and regulationsPerform on-going AML/CFT and Sanctions compliance monitoring and reviews and ensure AML/CFT compliance processes are continuously updatedAssists with investigatio
    about the companyOur client is looking to hire an AML & Sanctions specialist at the VP level.about the jobLead the implementation of the Bank’s AML/CFT and Sanctions Compliance program, controls, checks and processes to ensure that the Bank is compliant with the relevant guidelines and regulationsPerform on-going AML/CFT and Sanctions compliance monitoring and reviews and ensure AML/CFT compliance processes are continuously updatedAssists with investigatio
    • permanent
    about the companyA Wholesale Bank is looking to recruit an high calibre Compliance VP to ensure the business is operating in accordance with all relevant MAS regulations. 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/CFT/FCC & Sanctions program that aligns with regulatory requirements and industry best practicesProvide insight, guidance an
    about the companyA Wholesale Bank is looking to recruit an high calibre Compliance VP to ensure the business is operating in accordance with all relevant MAS regulations. 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/CFT/FCC & Sanctions program that aligns with regulatory requirements and industry best practicesProvide insight, guidance an
    • permanent
    about the companyWe are partnering with a Payment Institution in search of a Regional Compliance Lead to ensure that the company is operating in full compliance with all local and international laws and regulations.As the compliance subject matter expert, you will be responsible for establishing standards and implementing procedures to ensure that compliance programs throughout the organization are effective and efficient in identifying, preventing, detect
    about the companyWe are partnering with a Payment Institution in search of a Regional Compliance Lead to ensure that the company is operating in full compliance with all local and international laws and regulations.As the compliance subject matter expert, you will be responsible for establishing standards and implementing procedures to ensure that compliance programs throughout the organization are effective and efficient in identifying, preventing, detect
    • permanent
    about the companyA Wholesale Bank is looking to recruit an high calibre Compliance VP to ensure the business is operating in accordance with all relevant MAS regulations. 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 KYC/AML/CFT program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and cus
    about the companyA Wholesale Bank is looking to recruit an high calibre Compliance VP to ensure the business is operating in accordance with all relevant MAS regulations. 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 KYC/AML/CFT program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and cus
    • permanent
    about the companyA leading Financial Institution is hiring for a Head of Compliance. As a senior leader, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations. about the jobEstablish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subjec
    about the companyA leading Financial Institution is hiring for a Head of Compliance. As a senior leader, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations. about the jobEstablish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subjec
    • permanent
    about the companyA leading Financial Institution is hiring for a Head of Compliance. As a senior leader, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations. about the jobEstablish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subjec
    about the companyA leading Financial Institution is hiring for a Head of Compliance. As a senior leader, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations. about the jobEstablish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subjec
    • permanent
    about the companyOur client is a Financial Institution looking to recruit a Legal and Compliance Officer to support and advise on a broad range of legal and regulatory matters. about the jobProvide support on a broad range of topics related to the Payment Service Act, including licensing, compliance, and data privacyInterpret legislation and assist with implementation of the regulatory frameworkProvide guidance and advice to internal stakeholders on legal
    about the companyOur client is a Financial Institution looking to recruit a Legal and Compliance Officer to support and advise on a broad range of legal and regulatory matters. about the jobProvide support on a broad range of topics related to the Payment Service Act, including licensing, compliance, and data privacyInterpret legislation and assist with implementation of the regulatory frameworkProvide guidance and advice to internal stakeholders on legal

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