37 Jobs im Bereich Regulatory Knowledge in Singapur

ExcelForecastingKPI TrackingBudget Management

Investment Advisor

Bank Julius Baer & Co. Ltd., Singapore Branch • Singapore, SG • Vor Ort

FundsEquitiesComplianceFixed Income

Manager, Junior Credit Analyst , Private Bank & PFS Wealth (PBW) Credit

United Overseas Bank Ltd • Singapore, SG • Vor Ort

Microsoft ExcelMicrosoft PowerPointFinancial AnalysisCredit Risk Analysis

1 Year Contract Business Risk Specialist - Business Surveillance & Assurance

Bank of Singapore Limited • SG • Vor Ort

AuditComplianceRisk and ControlReport preparation

•Vollzeit•Freiberufler

Relationship Manager, Global Financial Institutions

OCBC Bank • SG • Vor Ort

100,000 - 180,000 SGD (geschätzt)

Microsoft WordMicrosoft ExcelMicrosoft TeamsMicrosoft OneDrive

First VP/ VP, Lead Functional Business Analyst (Compliance Workflows), Group Technology & Ops

United Overseas Bank Ltd • Singapore, SG • Vor Ort

FraudSanctionsComplianceProzessdesign

First VP, Functional Business Analyst Compliance Lead (Analytics & Data), Group Technology & Ops

United Overseas Bank Ltd • Singapore, SG • Vor Ort

180,000 - 250,000 SGD (geschätzt)

FraudAML/CFTCoachingSanctions

Senior Underwriter, Liability

Allianz Insurance • Singapore, SG • Hybrid

100,000 - 150,000 SGD (geschätzt)

PricingUnderwritingRisikobewertungVertragsgestaltung

Premier Centre Manager (Onshore)

OCBC Bank • SG • Vor Ort

120,000 - 180,000 SGD (geschätzt)

Financial Product SalesBanking and Financial ServicesProfit and Growth Target AchievementCompliance

Technology Risk Manager, Risk & Prevention, Group Operations & Technology (VP)

OCBC Bank • SG • Vor Ort

120,000 - 180,000 SGD (geschätzt)

Audit ManagementRegulatory KnowledgeTechnology Risk ManagementRisk and Control Assessment

Underwriting Technician (6 months contract)

Allianz Insurance • SG • Hybrid

5,000 - 8,000 SGD (geschätzt)

•Vollzeit•Freiberufler

Policy AdministrationMicrosoft OfficeDatenerfassungCredit Control

Vice President, Trade Finance for Financial Institutions – Transaction Banking for Asia

MUFG Bank, Ltd., Singapore Office • Singapore, SG • Vor Ort

VertriebSBLCsGarantienLC Issuance

AML & Sanctions Risk Team Member

OCBC Bank • SG • Vor Ort

TrainingDue diligenceSanctions RiskRisikobewertung

Business Manager, Sales Strategy and Management for Global South Asia & International (Vice President)

Bank of Singapore Limited • SG • Vor Ort

SQLPower BIData AnalyticsVertriebsstrategie

Business Manager, Sales Strategy and Management for Greater China (Vice President)

Bank of Singapore Limited • SG • Vor Ort

DAXSQLPower BIData Analytics

Mortgage Advisor

OCBC Bank • SG • Vor Ort

Mortgage AdvisoryFinancial AssessmentVertriebMarket Trends

FX Advisor - AVP

OCBC Bank • SG • Vor Ort

80,000 - 120,000 SGD (geschätzt)

MarktanalyseFinancial AdvisoryForeign Exchange MarketsForeign Exchange Products

AVP, Risk & Controls, AML Operations, Team Lead

United Overseas Bank Ltd • Singapore, SG • Vor Ort

80,000 - 120,000 SGD (geschätzt)

AML/KYCComplianceRisikobewertungRegulatory Knowledge

Vice President, BRCM, Financial Advisory and Conduct, Group Retail

United Overseas Bank Ltd • Singapore, SG • Vor Ort

120,000 - 180,000 SGD (geschätzt)

ComplianceConduct RiskRisk ManagementOperational Risk

Client Due Diligence Manager - Onboarding for Greater China (Assistant Vice President)

Bank of Singapore Limited • SG • Vor Ort

90,000 - 130,000 SGD (geschätzt)