Head compliance legal job offers in singapore
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Data Protection Office
BANK OF SINGAPORE D1, Singapore, Singapore
This role reports to the Head of the Global Data Protection Office, within the Legal function. The Global Data Protection Office develops and maintains the...
11 days ago in WhatjobsReport -
Digital Payments Anti-Money Laundering Risk Management Lead
citi Singapore, Singapore
...clients, including compliance-to-compliance calls or site visits Provision of guidance to Payment Intermediary Oversight Committee (PIOC) on AML controls and
12 days ago in WhatjobsReport -
VP/Director, Relationship Manager
RANDSTAD PTE. D1, Singapore, Singapore
...of loan facilities and more Lead account management through an end-to-end process, maintaining close liaison with internal stakeholders (credit, legal...
16 days ago in WhatjobsReport -
Treasury Manager
Confidential Singapore, Singapore
The Position is part of Global Corporate Treasury team and reports to Global Head of Financing based in Singapore The Treasury Manager will be responsible...
30+ days ago in FounditReport -
Assistant VP, BRCM Advisory, GWB
Confidential Singapore, Singapore
...money laundering red flags and regulation. Able to implement Banks compliance of MAS 626 Notice. Team player with strong inter-personal and communication
19 days ago in MonsterReport -
VP (Operations)
Kerry Consulting Singapore, Singapore
An elite global investment platform is looking for a Head of Private Equity Middle Office Operations to lead and elevate its middle office capabilities...
14 days ago in WhatjobsReport -
Assistant VP (Credit Risk Management) - Sumitomo Mitsui Bank
Sumitomo Mitsui Banking Corporation Singapore, Singapore
...Compliance, Operations etc. Requirements: Degree or equivalent with experience in Financial Institution credit risk Minimum 5+ years of experience in...
14 days ago in WhatjobsReport -
SVP of Product Management - United Overseas Bank
United Overseas Bank Singapore, Singapore
...network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head...
14 days ago in WhatjobsReport -
Finance Manager
RESPIREE PTE. Singapore, Singapore
OverviewWe are seeking a strategic and hands-on Head of Finance to lead our financial operations and drive sustainable growth. Based in Singapore, this role...
10 days ago in WhatjobsReport -
Investment Consultant - Private Banking
Confidential D9, Singapore, Singapore
...Head Office. Holds CACS Paper 1 & 2, which is mandatory for client-facing roles in capital markets under MAS regulations. Interested candidates are...
15 days ago in FounditReport -
Director/ Executive Director, Channels Product - GTBD APAC
Confidential Singapore, Singapore
...Head Office and stakeholders to establish program timelines, then ensure execution excellence and achieve commercial outcomes. Lead teams across the region...
30+ days ago in MonsterReport -
Assistant Corporate Banking Relationship Manager - Taishin I
Taishin International Bank Singapore, Singapore
...The ideal candidate will assist in credit-related matters, client onboarding, portfolio management, and administrative tasks, while ensuring compliance...
14 days ago in WhatjobsReport -
VP of Coverage Banking - BBVA
BBVA Singapore, Singapore
...and profitability of the Bank through originating cross-selling activities in the region and globally; Key Responsibilities ● Assist SEAI Coverage Head...
14 days ago in WhatjobsReport -
VP/ED, Client Coverage Banker (TMT Sector)
Confidential Singapore, Singapore
...revenues and profitability of the Bank through originating cross-selling activities in the region and globally; Key Responsibilities Assist SEAI Coverage Head...
30+ days ago in MonsterReport -
Business Development Manager (DSC/TE/17163)
Confidential Singapore, Singapore
The Aviation and/or Maritime Business Development, reports to the Head Business Development of Advanced Networks and Sensors and is responsible for driving...
30+ days ago in MonsterReport -
Human Resources Lead Singapore
Confidential Singapore, Singapore
...support to all entities in Singapore. Key Responsibilities In country HR Partnering: Partner with In country leadership, Country Management Team, head...
30+ days ago in FounditReport -
Relationship and Business Development Manager
KRUNG THAI BANK PUBLIC COMPANY D1, Singapore, Singapore
...compliance throughout the client lifecycle. Support audit processes and ensure proper governance in all transactions. QualificationsBachelor's degree in...
11 days ago in WhatjobsReport -
Snr Executive/ Workplace Safety & Health
Confidential Singapore, Singapore
...the Position: The WSH Senior / Executive is responsible for driving and sustaining high standards of workplace health, safety, and environmental compliance...
21 days ago in MonsterReport -
Operations Specialist - SG - 526
Confidential Singapore, Singapore
...efforts, including the execution of Business Continuity Management (BCM) framework, Outsourcing and Third-Party Management controls, and ensuring compliance...
30+ days ago in MonsterReport -
Treasury Services Product Manager - Payments - Associate - A
Confidential Singapore, Singapore
...require close partnership with Sales, Service, Operations and Technology in managing the lifecycle of these products including system stability and compliance...
30+ days ago in MonsterReport -
AVP, Contract Specialist (JRI-4904)
Confidential Singapore, Singapore
Contract Management Assist business teams in drafting and review of contracts and ensure consistency and accuracy of the legal and commercial terms of...
30+ days ago in MonsterReport -
Director of Investor Services
Confidential Singapore, Singapore
...for leading the regional AML/CFT and Investor Services teams based in different jurisdictions in Asia Pacific. The position will report into the Regional Head...
25 days ago in FounditReport -
Group Financial Controller
Chemical Industries (Far East) Singapore, Singapore
Manage group audits, consolidation, corporate and statutory reporting in compliance with accounting standards, tax regulations, and SGX requirements. Ensure...
15 days ago in WhatjobsReport -
Director of Trade Screening Strategy
Confidential Singapore, Singapore
...compliance screening experience is a plus Proven track record in developing and executing transformational corporate or product strategies, ideally in a...
21 days ago in MonsterReport -
Senior Portfolio Manager, Fixed Income and Cash Management
Confidential Singapore, Singapore
...change. Take accountability of business and regulatory compliance risks, implementing measures to mitigate them effectively. Keep abreast with industry trends,
20 days ago in MonsterReport
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