37 Jobs for Regulatory Knowledge in Singapore

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

United Overseas Bank Ltd • Singapore, SG • On-site

120,000 - 180,000 SGD (est.)

•Full-Time•Permanent

GovernanceControl DesignCompliance AdvisoryFraud Investigations

VP, Financial Crime Compliance Advisory Officer

OCBC Bank • SG • On-site

150,000 - 250,000 SGD (est.)

•Full-Time•Permanent

Blockchain Analytics ToolsAML/CFTSanctionsBlockchain

Senior Director, Product Proposition & Distribution Engagement

Prudential Services Singapore Pte Ltd • Singapore, SG • On-site

150,000 - 250,000 SGD (est.)

•Full-Time•Permanent

Sales EnablementCustomer InsightsProduct StorytellingGo-to-Market Strategy

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

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

120,000 - 180,000 SGD (est.)

•Full-Time•Permanent

Data AnalysisHR ConsultingProject ManagementStakeholder Management

Vice President - Risk and Compliance, Global Markets Division

MUFG Bank, Ltd., Singapore Office • Singapore, SG • On-site

150,000 - 250,000 SGD (est.)

•Full-Time•Permanent

TreasuryComplianceOTC DerivativesRisk Management

AVP/VP, AML/CFT Advisory Specialist

OCBC Bank • SG • On-site

120,000 - 180,000 SGD (est.)

•Full-Time•Permanent

AML/KYCComplianceOnboardingCDD Procedures

AVP, Security Lead, Property Management

OCBC Property Services Private Limited • SG • On-site

80,000 - 120,000 SGD (est.)

•Full-Time•Permanent

ComplianceAccess ControlRisk AssessmentPhysical Security

Executive Director, Group Credit (Commercial)

United Overseas Bank Ltd • Singapore, SG • On-site

200,000 - 350,000 SGD (est.)

•Full-Time•Permanent

UnderwritingStress TestingCredit AnalysisCredit Approval

Director - Supervisory Analyst, Research

TD Securities (USA) LLC • Singapore, SG • On-site

120,000 - 180,000 SGD (est.)

•Full-Time•Permanent

BlueMatrixComplianceEquity ResearchRisk Assessment

First VP, Regional Data Analytics, Group Compliance

United Overseas Bank Ltd • Singapore, SG • On-site

120,000 - 180,000 SGD (est.)

•Full-Time•Permanent

PythonData scienceData analyticsMachine learning

Digital Ecosystems and Partnerships, Enterprise Banking International

OCBC Bank • SG • On-site

80,000 - 120,000 SGD (est.)

•Full-Time•Permanent

Digital enablementMarket intelligenceBusiness developmentStakeholder management

Manager / Senior Manager, Advisory Compliance (Equities)

TD (South East Asia) Limited • Singapore, SG • On-site

150,000 - 250,000 SGD (est.)

•Full-Time•Permanent

Risk ManagementCompliance AdvisoryRegulatory KnowledgeEquities Markets Knowledge

Team Head, Personal Wealth Banking

United Overseas Bank Ltd • Singapore, SG • On-site

120,000 - 180,000 SGD (est.)

•Full-Time•Permanent

ComplianceRisk ManagementSales ManagementWealth Management

Lead, Distribution Compliance Analytics and Reporting

Prudential Assurance Company Singapore (Pte) Ltd • Singapore, SG • On-site

90,000 - 130,000 SGD (est.)

•Full-Time•Permanent

Data AnalyticsMarket ConductMisconduct AnalysisCompliance Reporting

Enterprise Risk Management Specialist (PFA)

Prudential Assurance Company Singapore (Pte) Ltd • Singapore, SG • On-site

80,000 - 120,000 SGD (est.)

•Full-Time•Permanent

ComplianceControl TestingRegulatory KnowledgeEnterprise Risk Management

Distribution Risk and Compliance Manager

Prudential Financial Advisers Singapore Pte. Ltd. • Singapore, SG • On-site

90,000 - 120,000 SGD (est.)

•Full-Time•Permanent

ComplianceRisk ManagementRegulatory KnowledgeOutsourcing Oversight

Relationship Manager (Thailand)

Bank of Singapore Limited • SG • On-site

120,000 - 200,000 SGD (est.)

•Full-Time•Permanent

Private BankingWealth PlanningWealth ManagementFinancial Advisory