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33 Senior Compliance Officer Jobs in Singapore

Senior Compliance Officer (VP/SVP)

Singapore

] Managing a team, you will be responsible for a central compliance function which includes the following â ⢠Perform blacklist and watchlist… RegionUP

Senior / Compliance Officer. Asean Wholesale Corporate FI & Banks. Town. 8K

Contingency Partners Singapore

Our Client: An Asian Banking conglomerate. Strong influence across Asean region. Major establishments in High-volume trade flow, with private banking… Glassdoor

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GF Risk Oversight Analysis Compliance Officer Consumer Sector

Citi 100+ Reviews Singapore

include: • Partner with global team to provide design input for Asia Pacific… Citi

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GF GCB Regional Compliance Officer AP Cards and Loans

Citi 100+ Reviews Singapore

The Regional Compliance Officer’s is a senior position and will report to the Regional Compliance Head, AP GCB Cards and Loans. • The core… Citi

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Credit Officer AVP/VP - Finance and Investment Industry Opportunity

Financial Services Firm 1 Review Singapore

Senior Credit Officer (Private Banking), with a primary responsibility of counterparty & collateral assessment in line with global credit policies… VelvetJobs.com

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Monitoring & Surveillance Officer (Senior Positions Available)

UBS Financial Services Singapore

would include: * Conduct and document monitoring reviews to assess compliance with and adherence to regulations and internal e-communication… Beyond.com

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Compliance Manager - Compliance Review Vice President based in Singapore or Indi

JPMorgan Chase 100+ Reviews Singapore

** Compliance review is necessary to validate that key business processes are adherent with regulations and compliance policies. The review process… Beyond.com

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AML Monitoring & Surveillance Officer

UBS Financial Services Singapore

The Wealth Management (WM) Anti-Money Laundering (AML) Monitoring & Surveillance department works as a team to combat money laundering, corruption… Beyond.com

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Compliance Officer, Asset Management

Singapore

-Reviewing proposed and new rules, regulations and laws to determine applicability to the companyâs business activities; advising on regulatory… RegionUP

Head of Operational Risk, South East Asia (Singapore based) - Executive Director

JPMorgan Chase 100+ Reviews Singapore

** The APAC OR team is committed to meeting regulatory requirements relating to OR, implementing global JPM OR standards and providing measurable… Beyond.com

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Compliance Manager / Senior Manager

Singapore

⢠Conduct regular assurance reviews independently to ensure compliance with regulations and internal policies. ⢠Work with the business to resolve… RegionUP

Senior AML Sanction Officer

Singapore

- Review and update the Sanctions Policies to ensure its relevancy and regularly communicated to stakeholders - Communicate all sanctions-related… RegionUP

Senior Manager (Asian Compliance Office â Financial Crime Risk)

Singapore

· Provide oversight and guidance for the Bankâs Financial Crime program in the Asia Pacific (APAC) region, specifically focusing on Anti-Bribery and… RegionUP

Chief Financial Officer

Singapore

include: Finance: ⢠Oversee cash flow planning and ensure availability of funds as needed. ⢠Oversee cash, investment, forex and asset management… RegionUP

Senior Compliance Lead - Director / SVP level (Capital Markets)

Singapore

of the role: * Conduct full compliance initiative for the Capital Markets business utilizing resources without direct management * Carry out… RegionUP

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