Country Head of Compliance – Commercial Bank – Singapore – 12+ years recruitment
Responsibilities:Monitoring and oversight of local Singapore regulations and lawsEnsuring timely reporting to the management of the country and regional compliance teams concerning any changes or impacts of such changes to the regulationsProviding guidance, education and training for understanding and realization of proactive compliance function towards the country compliance officers and employeesManagement of compliance manuals and checklistsScope of work broadly encompasses MAS responsibilities, AML/KYC, economic sanctions, transaction monitoring Requirements: At least 10-12 years of commercial Read more […]
Commercial Bank – Banker – ED (based in London, UK) recruitment
JPMorgan serves one of the largest client franchises in the world. The U.S. Commercial Banking Line of Business serves over 25,000 clients including corporations, municipalities, financial institutions and not-for-profit entities with annual revenue generally ranging from $10 million to $2 billion. Commercial Bankingisa leaderin the U.S. in market penetration and lead share. Commercial Banking partners with the firm’s other businesses to provide comprehensive solutions, including lending, treasury services, investment banking and asset management to meet its clients’ domestic and international Read more […]