4 Banking & Financial Services jobs in Singapore

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Singapore

Reference: SG129929

Posted on: 30/11/2017

Job type: Permanent

My client is looking for a seasoned quality assurance talent to join their team as part of their expansion.

My Client: My client is looking for a seasoned quality assurance talent to join their team as part of their expansion. The Role: Reporting to the Team Lead for Quality Assurance, the Senior Analyst will be responsible for: * Performing testing on completed KYC files to ensure that they have been compl...

Singapore

Reference: SG129528

Posted on: 28/11/2017

Job type: Permanent

This candidate will work with the Head of Compliance Singapore on developing and implementing frameworks for the Financial Markets in Singapore.

Responsibilities: * Design, implement and monitor Compliance frameworks and methodologies with a focus on Financial Markets * Implement Compliance Plans * Liaise and build good relationships with leaders within and across the organisation * Share learnings and best practice across the Compliance FM job f...

Singapore

Reference: SG130111

Posted on: 28/11/2017

Job type: Permanent

This role sits within the Group Control Room and is responsible for managing the framework, policies and controls to help manage conflicts of interest

Responsibilities: * Assist in managing, operating and monitoring of Group-wide business units conflicts policies such as transactional conflicts, personal account dealing, directorships and external business interests * Provide advice and guidance to business partners relating to conflicts management for exi...

Singapore

Reference: SG129520

Posted on: 21/11/2017

Job type: Permanent

One of the Well-Known International Banks is looking for Head of Financial Crime Compliance in Singapore.

The Head of Financial Crime Compliance will be based in Singapore office and reports to the Global Head of Financial Crime Compliance. This is an exciting leadership role where you will be responsible for managing a team responsible for financial crime compliance. As the Head of FCC, you will ensure that the bu...