as COO Centres of expertise located in Singapore. We are seeking a highly motivated Regulatory Operations Lead... with an interest in Wholesale Banking operations that can act in a cross-functional manner and coordinate regulatory operations...
as COO Centres of expertise located in Singapore. We are seeking a highly motivated Regulatory Operations Lead... with an interest in Wholesale Banking operations that can act in a cross-functional manner and coordinate regulatory operations...
to internal policies and external regulatory requirements (e.g., MAS, ICC, AML/CFT). Lead the department’s readiness...: Singapore Reporting To: Managing Director, Regional Head of Trade Finance Operations Industry: Banking / Financial Services...
methodology documentation and maintain transparency in index operations Lead internal and external audits related to index..., derivatives and ETF structures is a plus. Experience with regulatory frameworks governing index operations and financial...
Job Description As part of the Finance Operations function, the individual will lead and optimise the core finance... Operations department, aligning it with the company’s broader financial and operational goals. Lead, coach, and develop a team...
Perform pre-processing review of customers' submissions and conduct documentary checks Ensure that regulatory, bank... operations experience, covering all imports and exports products Self-starter who can work effectively in a team setting...
Job Category: Business Transformation Job Description: Join us as a Team Lead (Vice President) in our newly...-established APAC Deal Governance and Pricing Team which is part of the Global Payments Transformation organization. You will lead...
to join our team as Assessment & Design Lead Analyst (Vice President) based in Singapore as part of Global Investment Solution Risk... Asia Investment Solution Risk Assessment and Control Design Head, the Risk and Control Program Lead is responsible...
. Job Description As the Vice President for Financial Advisory Framework & Compliance, you will lead the development, implementation.... Strategic Leadership: Design and lead the strategic vision for the financial advisory framework, ensuring it meets regulatory...
ability to interpret complex rules and regulations as part of day-to-day operations, regulatory change and remediation... money laundering, terrorist financing or other financial crime. Vice President Expectations To contribute or set...
, terrorist financing or other financial crime. Vice President Expectations To contribute or set strategy, drive requirements... pay decisions/changes. They may also lead a number of specialists to influence the operations of a department...
Role Overview The Senior Vice President will play a strategic role in overseeing the technology risk posture... remains effective and compliant with regulatory expectations. The ideal candidate combines deep technical understanding...
Role Overview The Senior Vice President will play a strategic role in overseeing the technology risk posture... remains effective and compliant with regulatory expectations. The ideal candidate combines deep technical understanding...
Role Overview The Senior Vice President will play a strategic role in overseeing the technology risk posture... remains effective and compliant with regulatory expectations. The ideal candidate combines deep technical understanding...
as Data Scientist (Vice President) - Hybrid based in Singapore. Being part of our team means that we’ll provide you with the... for your future. The Specialized Analytics / Data Science Lead is a strategic professional who stays abreast of developments...
Vice President / Senior Vice President, Corporate Sales, Global Transaction Banking, Singapore Country: Singapore... Based in Singapore, this role is to lead and develop the GTB business in Singapore and regional countries with major...
center in APAC, they are seeking a Vice President of New Product Development to lead a worldwide team, including APAC, Europe..., and North America. The role The Vice President of New Product Development will oversee global product innovation, starting...
within our strategy and operations, we are committed to creating a society in which today's generation can enjoy economic prosperity... opportunities in such regions. Business administration of syndicated loan and loan related transactions and taking the lead...
processes are adhered too including ensuring project status is tracked and kept up to date. Coordinate, organize and lead... regulatory requirements as they are released. This includes assessing the impact, developing new or revised processes to ensure...
Key Responsibilities Transaction Leadership Lead the structuring, documentation, and execution of new securitisation... process on respective transactions. Regulatory and Compliance Oversight Ensure adherence to regulations, laws...