Part- Time Compliance Manager - new
Morgan McKinley (SG) (Singapore)
cover compliance for private bank, provide support for general branch matter and support regional office on an ad-hoc basis. • Monitor compliance plan for Private Bank and Branch to ensure compliance with local laws and regulation ...Notes are only visible to you.
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Branch Operations Officer - new
UOB (Singapore)
role, you will assist the Customer Service Manager in ensuring the smooth running of daily branch operations, managing staff performance and development, and maintaining a high standard of operational audit compliance. In addition, you will also ...Notes are only visible to you.
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Branch Service Manager
Standard Chartered (Singapore)
321742 - Branch Service Manager Job Function: Consumer Banking Singapore-SCB Full ... Walking the floor to ensure adherence to service standards of Banking Hall Merchandise Display/Branch ...Notes are only visible to you.
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Branch Operations Officer
Standard Chartered (Singapore)
333294 - Branch Operations Officer Job Function: Consumer Banking Singapore-SCB Full ... Walking the floor to ensure adherence to service standards of Banking Hall Merchandise Display/Branch ...Notes are only visible to you.
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Branch Operations Officer
Standard Chartered (Singapore)
330747 - Branch Operations Officer Job Function: Consumer Banking Singapore-SCB Full ... Walking the floor to ensure adherence to service standards of Banking Hall Merchandise Display/Branch ...Notes are only visible to you.
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VP, Compliance
JAC Recruitment Pte Ltd (Licence No. 90C3026) (Singapore)
Reporting to the Head of Legal & Compliance, the incumbent is responsible for executing the compliance program for the Singapore branch. Provide advice and support for the Compliance Risk Management Framework; Provide sound and timely compliance ...Notes are only visible to you.
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AML | Compliance | Asia Pacific | Singapore
Selby Jennings Singapore (Licence No. 11S3033) (Singapore)
staff on how to handle exceptions from our AML/CFT framework • Monitor branch compliance with AML/CFT regulations and laws and report any violation to management • Provide ... promptly • Keep abreast with industry AML/CFT practices and advise/tailor ...Notes are only visible to you.
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Head of Compliance
Recruit Legal (Singapore)
Roles - Lead the compliance team in assisting the branch manager and management compliance function of the whole branch - communicate with local regulators - provide compliance support to all business units of the branch - ...Notes are only visible to you.
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Compliance Manager, Singapore
Randstad Singapore Pte Ltd (Licence No. 94C3609) (Singapore)
Key Responsibilities Include: Provide timely compliance advice to management and business units of the Branch on local regulations, laws, policies and the impact these have on the business ensuring complete ... local laws, rules and regulations and implementing ...Notes are only visible to you.
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Senior Compliance Officer - Dubai
Kerry Consulting Pte Ltd (Licence No. 03C4828) (Singapore)
bank with a huge capital base focusing on corporate and wholesale banking. Due to the new branch license in Dubai, they are looking for a high caliber Senior Compliance Officer to join the team and start ...Notes are only visible to you.
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