Compliance Jobs near Singapore
Associate/Senior Associate, Investment Services (Operations - Trade Support) (11210)
Singapore,
SG
Main responsibilities: Provide support to trading and investment teams Manage pre trade logistics prior to execution Assist trading desk on workflow...
IT Risk Manager
Singapore,
SG
Key Responsibilities: Risk Management Conduct comprehensive IT risk assessments and develop risk mitigation strategies. Identify and evaluate emerging...
Assistant VP, Credit Control Retail, Group Technology & Ops
Singapore,
SG
Assistant VP, Credit Control Retail, Group Technology & Ops Posting Date: 3 Oct 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company:...
Senior Manager, Financial Control - Global Bank
Singapore,
SG
Reporting to the Head of Finance, you will be responsible for all financial control activities which includes reviewing of accounting and regulatory...
Associate - AML (Transaction Monitoring)
Singapore,
SG
Overview of Division/Department The Anti-Money Laundering (AMLD) team is part of the Legal & Compliance Group (comprising Legal, Compliance and Anti-Money...
Corporate Banking Relationship Manager – Chinese Large Corporates
Singapore,
SG
Key Responsibilities: Build and maintain strong relationships with Chinese large corporate clients, delivering customized corporate banking solutions...
FX Product Manager
Singapore,
SG
Product Advisory · Package route to market executable ideas with inputs from 1) Research 2) Industry Intelligence and ground feedback, and 3)...
SVP AML Analytics
Singapore,
SG
TITLE: Senior Vice President, Analytics and Automation - Head of Advance Modelling Analytics, Group Compliance ROLE PROFILE: Model Developer with Subject...