27 Jobs im Bereich Regulatory Knowledge in Singapur

Dashboarding ToolsAdvanced Analytics ToolsData Visualization ToolsReporting

Head of Client Experience APAC

M&G Singapore • Singapur, SG • Hybrid

Team ManagementAsset ManagementClient ServicingChange Management

Business Manager, Crypto

Pepperstone • SG • Hybrid

90,000 - 130,000 USD (geschätzt)

ExcelForecastingKPI TrackingBudget Management

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

United Overseas Bank Ltd • Singapore, SG • Vor Ort

60,000 - 90,000 SGD (geschätzt)

Microsoft ExcelMicrosoft PowerPointFinancial AnalysisCredit Risk Analysis

Investment Advisor

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

FundsEquitiesComplianceFixed Income

1 Year Contract Business Risk Specialist - Business Surveillance & Assurance

Bank of Singapore Limited • SG • Vor Ort

60,000 - 90,000 SGD (geschätzt)

•Vollzeit•Freiberufler

AuditComplianceRisk and ControlReport preparation

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

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

OCBC Bank • SG • Vor Ort

Audit ManagementRegulatory KnowledgeTechnology Risk ManagementRisk and Control Assessment

Premier Centre Manager (Onshore)

OCBC Bank • SG • Vor Ort

Financial Product SalesBanking and Financial ServicesProfit and Growth Target AchievementCompliance

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

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

Bank of Singapore Limited • SG • Vor Ort

SQLPower BIData AnalyticsVertriebsstrategie

Mortgage Advisor

OCBC Bank • SG • Vor Ort

60,000 - 90,000 SGD (geschätzt)

Mortgage AdvisoryFinancial AssessmentVertriebMarket Trends

AVP, Risk & Controls, AML Operations, Team Lead

United Overseas Bank Ltd • Singapore, SG • Vor Ort

80,000 - 120,000 SGD (geschätzt)

AML/KYCComplianceRisikobewertungRegulatory Knowledge

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

Bank of Singapore Limited • SG • Vor Ort

90,000 - 130,000 SGD (geschätzt)

AML/KYCComplianceDue diligenceRisk Management

Vice President, Risk Governance and Advisory - Fraud, Group Wholesale Banking

United Overseas Bank Ltd • Singapore, SG • Vor Ort

GovernanceControl DesignCompliance AdvisoryFraud Investigations

Assistant Vice President, Global HR Solutions Consultant APAC (Region - Location Agnostic)

MUFG Bank, Ltd., Singapore Office • Singapore, SG • Hybrid

Data AnalysisHR ConsultingProjektmanagementStakeholder Management

AVP/VP, AML/CFT Advisory Specialist

OCBC Bank • SG • Vor Ort